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ULLSWATER FREEHOLD LIMITED

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

This company is commonly known as Ullswater Freehold Limited. The company was founded 20 years ago and was given the registration number 05021736. The firm's registered office is in LONDON. You can find them at 322 Upper Richmond Road, , London, England. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:ULLSWATER FREEHOLD LIMITED
Company Number:05021736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:322 Upper Richmond Road, London, England, England, SW15 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, Upper Richmond Road, London, United Kingdom, SW15 6TL

Corporate Secretary01 April 2016Active
Flat 14, Ullswater, 53 Putney Hill, London, United Kingdom, SW15 6RY

Director07 June 2023Active
17, Ullswater, 53 Putney Hill, London, United Kingdom, SW15 6RY

Director27 March 2023Active
322, Upper Richmond Road, London, England, SW15 6TL

Director31 December 2020Active
10 Ullswater, 53 Putney Hill, Putney, London, SW15 6RY

Director11 March 2008Active
6 Ullswater, Putney, London, SW15 6RY

Secretary11 March 2008Active
12 Ullswater, 53 Putney Hill, London, SW15 6RY

Secretary21 January 2004Active
J C Francis & Partners Ltd 322, Upper Richmond Road, London, England, SW15 6TL

Secretary01 January 2014Active
8 Ullswater, 53 Putney Hill, London, SW15 6RY

Secretary11 March 2008Active
4, Ullswater, 53 Putney Hill, London, England, SW15 6RY

Secretary13 September 2012Active
322, Upper Richmond Road, London, England, SW15 6TL

Corporate Secretary01 October 2015Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 January 2004Active
4 Ullswater, 53 Putney Hill, Putney, London, SW15 6RY

Director11 March 2008Active
6 Ullswater, Putney, London, SW15 6RY

Director12 July 2005Active
12 Ullswater, 53 Putney Hill, London, SW15 6RY

Director21 January 2004Active
17 Ullswater, 53 Putney Hill, London, SW15 6RY

Director21 January 2004Active
2 Ullswater, 53 Putney Hill, London, SW15 6RY

Director11 March 2008Active
322, Upper Richmond Road, London, England, SW15 6TL

Director13 September 2012Active
7 Ullswater, 53 Putney Hill, Putney, London, SW15 6RY

Director11 March 2008Active
Flat 5 Ullswater, 53 Putney Hill Putney, London, SW15 6RY

Director11 March 2008Active
54 Erpingham Road, London, SW15 1BG

Director21 January 2004Active
8 Ullswater, 53 Putney Hill, London, SW15 6RY

Director12 July 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 January 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Officers

Appoint corporate secretary company with name date.

Download
2020-03-05Officers

Termination secretary company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Officers

Change corporate secretary company with change date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Document replacement

Second filing of annual return with made up date.

Download
2016-10-11Document replacement

Second filing of annual return with made up date.

Download

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