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UCL DEVELOPMENTS (NO 1) LIMITED

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

This company is commonly known as Ucl Developments (no 1) Limited. The company was founded 27 years ago and was given the registration number 03332215. The firm's registered office is in LONDON. You can find them at Ucl, Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UCL DEVELOPMENTS (NO 1) LIMITED
Company Number:03332215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ucl, Gower Street, London, WC1E 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ucl, Gower Street, London, WC1E 6BT

Secretary23 November 2022Active
Ucl, Gower Street, London, WC1E 6BT

Director23 November 2022Active
Ucl, Gower Street, London, WC1E 6BT

Director20 October 2022Active
34 Temple Road, Epsom, KT19 8HA

Secretary07 March 1997Active
Ucl, Gower Street, London, United Kingdom, WC1E 6BT

Secretary01 August 2012Active
27 Green Lane, Bovingdon, HP3 0JY

Secretary08 April 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 March 1997Active
34 Temple Road, Epsom, KT19 8HA

Director07 March 1997Active
21 Knighton Drive, Woodford Green, IG8 0NY

Director07 March 1997Active
Ucl, Gower Street, London, United Kingdom, WC1E 6BT

Director01 August 2012Active
5, Union Road, Leamington Spa, CV32 5LT

Director14 September 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 March 1997Active
Ucl, Gower Street, London, WC1E 6BT

Director22 March 2019Active
27 Green Lane, Bovingdon, HP3 0JY

Director08 April 2008Active

People with Significant Control

University College London
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ucl, Gower Street, London, England, WC1E 6BT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Officers

Appoint person secretary company with name date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2022-03-08Officers

Termination secretary company with name termination date.

Download
2021-09-10Gazette

Gazette filings brought up to date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-03-26Officers

Appoint person director company with name date.

Download
2019-03-26Officers

Termination director company with name termination date.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download

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