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UNDINE STREET LIMITED

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

This company is commonly known as Undine Street Limited. The company was founded 6 years ago and was given the registration number 11382960. The firm's registered office is in LONDON. You can find them at 19 Undine Street, Tooting, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNDINE STREET LIMITED
Company Number:11382960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Undine Street, Tooting, London, United Kingdom, SW17 8PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Undine Street, Tooting, London, United Kingdom, SW17 8PP

Director22 December 2021Active
19, Undine Street, Tooting, London, United Kingdom, SW17 8PP

Director25 May 2018Active
19, Undine Street, Tooting, London, United Kingdom, SW17 8PP

Director20 July 2023Active
Flat 1, 19 Undine Street, London, England, SW17 8PP

Director01 June 2020Active
19, Undine Street, Tooting, London, United Kingdom, SW17 8PP

Director25 May 2018Active
19, Undine Street, Tooting, London, United Kingdom, SW17 8PP

Director25 May 2018Active

People with Significant Control

Mr Joshua Henry Jales Taylor
Notified on:20 July 2023
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:19, Undine Street, London, United Kingdom, SW17 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Robertson Brackenridge
Notified on:22 December 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:19, Undine Street, London, United Kingdom, SW17 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Charles Thomas Jan Krzywkowski
Notified on:09 April 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Flat 1, 19 Undine Street, London, England, SW17 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Mckay
Notified on:25 May 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:19, Undine Street, London, United Kingdom, SW17 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Scheckter
Notified on:25 May 2018
Status:Active
Date of birth:November 1981
Nationality:Irish
Country of residence:United Kingdom
Address:19, Undine Street, London, United Kingdom, SW17 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Harding
Notified on:25 May 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:19, Undine Street, London, United Kingdom, SW17 8PP
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 (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
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-06Persons with significant control

Notification of a person with significant control.

Download
2022-06-06Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person director company with change date.

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