Ucl Developments (no 1) Limited in Gower Street LONDON

Ucl Developments (no 1) Limited LONDON

Ucl Developments (no 1) started in year 1997 as Private Limited Company with registration number 03332215. The Ucl Developments (no 1) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Ucl. Postal code: WC1E 6BT.

Currently there are 2 directors in the the company, namely Charulata G. and Matthew S.. In addition one secretary - Charulata G. - is with the firm. 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.

Ucl Developments (no 1) Limited Address / Contact

Office Address	Ucl
Office Address2	Gower Street
Town	London
Post code	WC1E 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332215
Date of Incorporation	Fri, 7th Mar 1997
Industry	Dormant Company
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Charulata G.

Position: Director

Appointed: 23 November 2022

Charulata G.

Position: Secretary

Appointed: 23 November 2022

Matthew S.

Position: Director

Appointed: 20 October 2022

Fiona R.

Position: Director

Appointed: 22 March 2019

Resigned: 20 October 2022

Philip H.

Position: Secretary

Appointed: 01 August 2012

Resigned: 16 April 2021

Philip H.

Position: Director

Appointed: 01 August 2012

Resigned: 16 April 2021

Rex K.

Position: Director

Appointed: 14 September 2009

Resigned: 21 March 2019

Alison W.

Position: Secretary

Appointed: 08 April 2008

Resigned: 31 July 2012

Alison W.

Position: Director

Appointed: 08 April 2008

Resigned: 31 July 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 07 March 1997

Marilyn G.

Position: Director

Appointed: 07 March 1997

Resigned: 08 April 2008

John F.

Position: Director

Appointed: 07 March 1997

Resigned: 08 April 2008

John F.

Position: Secretary

Appointed: 07 March 1997

Resigned: 08 April 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 1997

Resigned: 07 March 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is University College London from London, England. The abovementioned PSC is classified as "an exempt charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

University College London

Ucl Gower Street, London, WC1E 6BT, England

Legal authority	Charities Act 2006
Legal form	Exempt Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 5th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 15th April 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 28th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 29th, May 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 4th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 9th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th March 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 16th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 19th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 22nd, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 22nd, September 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, April 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 6th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/03/00	annual return
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/03/00	annual return
363s	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 31st, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return
363s	Annual return made up to Monday 6th April 1998 filed on: 6th, April 1998	annual return	Free Download
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 3rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 3rd, June 1997	accounts	Free Download (1 page)

Ucl Developments (no 1) Limited LONDON

Ucl Developments (no 1) Limited Address / Contact

Company Information / Profile

Company staff

Charulata G.

Charulata G.

Matthew S.

Fiona R.

Philip H.

Philip H.

Rex K.

Alison W.

Alison W.

London Law Secretarial Limited

Marilyn G.

John F.

John F.

London Law Services Limited

People with significant control

Company filings

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