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Home > England & Wales Companies > UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
Company Information for

UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
03655623
Private Limited Company
Active

Company Overview

About Union D. Energy Systems Development Corporation Ltd
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED was founded on 1998-10-20 and has its registered office in London. The organisation's status is listed as "Active". Union D. Energy Systems Development Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Previous Names
LOYD'S INVESTMENTS (UK) LIMITED 24/11/2004
Filing Information
Company Number 03655623
Company ID Number 03655623
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 02/08/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 17:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
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Company Officers of UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 1999-10-12
JASON HUGHES
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORAM GINACH
 Director 1999-10-12 2012-02-01
JASON HUGHES
 Director 2011-01-01 2011-01-01
MARILYN LESLEY SMULOVITCH
 Director 2000-07-01 2001-06-30
MICHAEL SIMON GAMPELL
 Company Secretary 1998-10-20 1999-10-12
JEAN NACHMANN
 Director 1998-10-20 1999-10-12
MAUREEN ANNE CHILDS
 Director 1998-10-20 1998-10-20
BRIAN JOHN PAYNE
 Director 1998-10-20 1998-10-20

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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-11Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-10CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-0931/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02AA01Previous accounting period shortened from 05/11/21 TO 04/11/21
2022-08-04AA01Previous accounting period shortened from 06/11/21 TO 05/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-12-02AAMDAmended account full exemption
2021-11-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04AA01Previous accounting period shortened from 07/11/20 TO 06/11/20
2021-08-06AA01Previous accounting period shortened from 08/11/20 TO 07/11/20
2021-02-01AA01Previous accounting period extended from 29/10/20 TO 08/11/20
2021-01-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA01Previous accounting period shortened from 30/10/19 TO 29/10/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-05CH01Director's details changed for Mrs Chana Ziva Luzon on 2020-07-03
2019-12-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-30AA01Previous accounting period shortened from 01/11/18 TO 31/10/18
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2019-04-10AP01DIRECTOR APPOINTED MRS CHANA ZIVA LUZON
2019-01-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 02/11/17 TO 01/11/17
2018-07-30AA01Previous accounting period shortened from 03/11/17 TO 02/11/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-04AA01Previous accounting period shortened from 04/11/16 TO 03/11/16
2017-01-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;USD 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-02AA01Previous accounting period shortened from 05/11/15 TO 04/11/15
2016-08-04AA01Previous accounting period shortened from 06/11/15 TO 05/11/15
2016-01-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AA01Previous accounting period shortened from 07/11/14 TO 06/11/14
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;USD 200
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA01Previous accounting period shortened from 08/11/14 TO 07/11/14
2015-07-26AA01Previous accounting period extended from 27/10/14 TO 08/11/14
2014-12-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;USD 200
2014-11-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-26AA01Previous accounting period shortened from 28/10/13 TO 27/10/13
2014-07-28AA01Previous accounting period shortened from 29/10/13 TO 28/10/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;USD 200
2014-03-20AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AA01Previous accounting period shortened from 30/10/12 TO 29/10/12
2013-07-29AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05AR0120/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-10-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-08-03AA01PREVSHO FROM 01/11/2011 TO 31/10/2011
2012-03-14AR0120/10/11 FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR JASON HUGHES
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR YORAM GINACH
2012-02-01AA31/10/10 TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED MR JASON HUGHES
2011-11-03AA01CURRSHO FROM 02/11/2010 TO 01/11/2010
2011-08-02AA01PREVSHO FROM 03/11/2010 TO 02/11/2010
2011-02-28AR0121/10/10 FULL LIST
2011-01-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-17AR0120/10/10 FULL LIST
2010-10-26AA01PREVSHO FROM 04/11/2009 TO 03/11/2009
2010-07-28AA01PREVSHO FROM 05/11/2009 TO 04/11/2009
2009-11-25AR0120/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YORAM GINACH / 01/10/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2009-10-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / YORAM GINACH / 02/09/2009
2009-09-02225PREVSHO FROM 06/11/2008 TO 05/11/2008
2009-08-31225PREVEXT FROM 31/10/2008 TO 06/11/2008
2009-03-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-03-25288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-24363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-28244DELIVERY EXT'D 3 MTH 31/10/05
2004-11-24CERTNMCOMPANY NAME CHANGED LOYD'S INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 24/11/04
2004-11-19363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-30288cSECRETARY'S PARTICULARS CHANGED
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-03-09244DELIVERY EXT'D 3 MTH 31/10/04
2003-10-29363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-02-08244DELIVERY EXT'D 3 MTH 31/10/03
2002-11-08363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-02-06244DELIVERY EXT'D 3 MTH 31/10/02
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-12-24CERTNMCOMPANY NAME CHANGED ASTOR ADVANCED SYSTEMS AND TECHN OLOGIES RESOURCES LIMITED CERTIFICATE ISSUED ON 24/12/01
2001-11-06363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-08-16288bDIRECTOR RESIGNED
2001-02-09244DELIVERY EXT'D 3 MTH 31/10/01
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-03363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2011-11-01 £ 70,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 122
Cash Bank In Hand 2011-11-01 £ 37,126
Current Assets 2011-11-01 £ 37,690
Debtors 2011-11-01 £ 564
Fixed Assets 2011-11-01 £ 2,120
Shareholder Funds 2011-11-01 £ 30,405
Tangible Fixed Assets 2011-11-01 £ 2,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
Trademarks
We have not found any records of UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH