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UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

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

This company is commonly known as Universal Consolidated Developments Limited. The company was founded 23 years ago and was given the registration number 04231191. The firm's registered office is in LONDON. You can find them at 26-28 Neal Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
Company Number:04231191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26-28 Neal Street, London, WC2H 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Neal Street, London, United Kingdom, WC2H 9QQ

Secretary14 December 2011Active
15 Upper Berkeley Street, London, W1H 7PE

Director08 June 2001Active
15 South Ealing Road, London, W5 4QT

Secretary08 June 2001Active
33 Talbot Road, London, W2 5JG

Secretary08 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 June 2001Active
96 Arlesey Road, Ickleford, Hitchin, SG5 3UE

Director07 December 2001Active
12 Heath Drive, London, NW3 7SN

Director07 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 June 2001Active

People with Significant Control

Universal Consolidated Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26-28, Neal Street, London, England, WC2H 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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