UNION ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNION ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNION ROAD LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09629319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UNION ROAD LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09629319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
UNION ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISTIANO DEL MASTRO | Sep 1974 | Italian | Director | 2015-06-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alidina Capital Ltd | 2024-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Carrozzo Capital Ltd | 2024-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mario Joseph Carrozzo | 2023-03-09 - 2024-01-29 | 12/1972 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Abbas Alidina | 2023-03-09 - 2024-01-29 | 9/1979 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Cristiano Del Mastro | 2016-04-06 | 9/1974 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Union Road Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-01 | 30-11-2022 | £52,526 Cash £1,275,929 equity |
| Union Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £127,618 Cash £1,238,577 equity |
| Union Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £25,607 Cash £861,692 equity |
| Union Road Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £32,977 Cash £865,242 equity |
| Union Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £41,218 Cash £867,246 equity |
| Union Road Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £108,237 Cash £866,623 equity |
| UNION ROAD LIMITED - Abbreviated accounts | 2017-06-01 | 31-05-2016 | £1,246,020 Cash |