UKRD (FULHAM ROAD ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UKRD (FULHAM ROAD ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UKRD (FULHAM ROAD ONE) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314816. The accounts status is TOTAL EXEMPTION FULL.
UKRD (FULHAM ROAD ONE) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314816. The accounts status is TOTAL EXEMPTION FULL.
UKRD (FULHAM ROAD ONE) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE MAPLE BUILDING
LONDON
NW5 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2021 | 30/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK DAVID LINTON | Jan 1955 | British | Director | 2012-11-30 | CURRENT |
MR GARY MARK LINTON | Jun 1985 | British | Director | 2012-11-30 | CURRENT |
MRS EILEEN MARY WALLIS | Nov 1943 | British | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST | Aug 1978 | British | Director | 2012-12-13 UNTIL 2014-10-10 | RESIGNED |
MRS ALEXANDRA VANE-TEMPEST | Dec 1981 | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED | |
MR PHILIP ANTHONY TEMPEST | Jun 1949 | British | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MR ANDREW RINKER | Jan 1967 | American | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MS SONIA HEYW00D | Jun 1959 | British | Director | 2013-02-15 UNTIL 2013-02-15 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MR DOMINIC CLIVE | May 1979 | British | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MR QUINTIN GERVASE DALGLISH BULL | Feb 1974 | British | Director | 2012-12-13 UNTIL 2014-09-05 | RESIGNED |
MR NEIL GRAEME BROWN | Jan 1959 | British | Director | 2013-02-15 UNTIL 2014-10-10 | RESIGNED |
MR CHRISTOPHER VANE-TEMPEST | Secretary | 2012-11-30 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linton Property Developments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-07 | 31-03-2021 | 2,600 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 27,183 Cash 3,250,000 equity |
ACCOUNTS - Final Accounts preparation | 2019-12-20 | 31-03-2019 | 11,725 Cash 3,250,000 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-22 | 31-03-2018 | 8,757 Cash 3,250,000 equity |
ACCOUNTS - Final Accounts preparation | 2017-12-23 | 31-03-2017 | 3,697 Cash 3,250,000 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-23 | 31-03-2016 | 5,184 Cash 3,250,000 equity |
ACCOUNTS - Final Accounts preparation | 2015-10-22 | 31-03-2015 | 21,958 Cash 2,992,320 equity |
UKRD_(FULHAM_ROAD_ONE)_LI - Accounts | 2014-08-21 | 30-11-2013 | £408,950 Cash £2,581,575 equity |