40 Ulverston Road Limited in Walthamstow LONDON - E17 4BW

You are here: bizstats.co.uk > a-z index > 4 list > 40 list > 40 list

40 Ulverston Road Limited LONDON

Founded in 1991, 40 Ulverston Road, classified under reg no. 02664593 is an active company. Currently registered at 40 Ulverston Road E17 4BW, London the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Beverley M. and Wynne J.. In addition 2 active secretaries, Beverley M. and Wynne J. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40 Ulverston Road Limited Address / Contact

Office Address	40 Ulverston Road
Office Address2	Walthamstow
Town	London
Post code	E17 4BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02664593
Date of Incorporation	Wed, 20th Nov 1991
Industry	Residents property management
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Beverley M.

Position: Director

Appointed: 11 February 2000

Beverley M.

Position: Secretary

Appointed: 11 February 2000

Wynne J.

Position: Director

Appointed: 02 February 2000

Wynne J.

Position: Secretary

Appointed: 02 February 2000

Dorothea S.

Position: Director

Appointed: 20 March 1994

Resigned: 02 February 2000

Dorothea S.

Position: Secretary

Appointed: 20 March 1994

Resigned: 02 February 2000

Angela M.

Position: Director

Appointed: 20 November 1991

Resigned: 02 February 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 November 1991

Resigned: 20 November 1991

Roger S.

Position: Director

Appointed: 20 November 1991

Resigned: 20 March 1994

Roger S.

Position: Secretary

Appointed: 20 November 1991

Resigned: 20 March 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1991

Resigned: 20 November 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Wynne J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Wynne J.

Notified on	20 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2		2
Par Value Share		1		1	1	1		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 31st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 30th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th January 2004 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th December 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 6th December 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 6th December 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 6th December 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 13th November 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 13th November 1998 filed on: 13th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 13th November 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, November 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 8th December 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 8th December 1997 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 8th, December 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 10th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 10th, December 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 8th December 1995 filed on: 8th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 8th, December 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 8th, December 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 8th December 1995 filed on: 8th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 8th December 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th March 1995 filed on: 7th, March 1995	annual return
363s	Annual return made up to Tuesday 7th March 1995 filed on: 7th, March 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 28th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 28th, January 1995	accounts	Free Download
363s	Annual return made up to Wednesday 8th December 1993 filed on: 8th, December 1993	annual return
363s	Annual return made up to Wednesday 8th December 1993 filed on: 8th, December 1993	annual return	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 15th, September 1993	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 15th, September 1993	accounts	Free Download
363s	Annual return made up to Friday 4th December 1992 filed on: 4th, December 1992	annual return
363s	Annual return made up to Friday 4th December 1992 filed on: 4th, December 1992	annual return	Free Download
363(288)	Annual return made up to Friday 4th December 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 15th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 15th, February 1992	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.