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13 ULUNDI ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Ulundi Road Limited. The company was founded 20 years ago and was given the registration number 04822536. The firm's registered office is in LONDON. You can find them at 13a Ulundi Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 ULUNDI ROAD LIMITED
Company Number:04822536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13a Ulundi Road, London, SE3 7UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Ulundi Road, London, SE3 7UQ

Director17 March 2021Active
13b Ulundi Road, Blackheath, London, SE3 7UQ

Director06 July 2003Active
13a, Ulundi Road, London, SE3 7UQ

Director20 July 2017Active
71, Royal Hill, Greenwich, London, United Kingdom, SE10 8SE

Secretary05 August 2005Active
13c Ulundi Road, Blackheath, London, SE3 7UQ

Secretary06 July 2003Active
209a Station Lane, Hornchurch, RM12 6LL

Corporate Secretary06 July 2003Active
71, Royal Hill, Greenwich, London, United Kingdom, SE10 8SE

Director21 April 2005Active
13a Ulundi Road, Blackheath, London, SE3 7UQ

Director06 July 2003Active
13a, Ulundi Road, London, England, SE3 7UQ

Director16 September 2013Active
13a, Ulundi Road, London, England, SE3 7UQ

Director16 September 2013Active
13c Ulundi Road, Blackheath, London, SE3 7UQ

Director06 July 2003Active
209a Station Lane, Hornchurch, RM12 6LL

Corporate Director06 July 2003Active

People with Significant Control

Ms Frederique Ruth Sumption
Notified on:17 March 2021
Status:Active
Date of birth:March 1979
Nationality:British
Address:13a, Ulundi Road, London, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:13a, Ulundi Road, London, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Rawlins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:13a, Ulundi Road, London, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tarsem Singh Sura
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:13b, Ulundi Road, London, England, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sukhdev Sura
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:13b, Ulundi Road, London, England, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sukhvinder Sura
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:13b, Ulundi Road, London, England, SE3 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Harvey Whitefield
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:5, Angerstein Lane, London, England, SE3 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-07-20Officers

Appoint person director company with name date.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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