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Company Information for

33 UNION ROAD LIMITED

Flat 1 33 Union Road, 33 UNION ROAD, London, SW4 6JQ,
Company Registration Number
04491918
Private Limited Company
Active

Company Overview

About 33 Union Road Ltd
33 UNION ROAD LIMITED was founded on 2002-07-23 and has its registered office in London. The organisation's status is listed as "Active". 33 Union Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
33 UNION ROAD LIMITED
 
Legal Registered Office
Flat 1 33 Union Road
33 UNION ROAD
London
SW4 6JQ
Other companies in SW9
 
Filing Information
Company Number 04491918
Company ID Number 04491918
Date formed 2002-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-12
Return next due 2025-07-26
Type of accounts DORMANT
Last Datalog update: 2025-04-23 02:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 UNION ROAD LIMITED
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Company Officers of 33 UNION ROAD LIMITED

Current Directors
Officer Role Date Appointed
STUART MCCLURE
 Company Secretary 2007-08-16
PETER WILLIAM HICKEY
 Director 2006-08-31
STUART MCCLURE
 Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KIM RACHEL LENART
 Company Secretary 2006-08-31 2007-08-16
KIM RACHEL LENART
 Director 2006-08-31 2007-08-16
SARAH HICKEY
 Company Secretary 2002-07-23 2006-08-31
JAMES RUSSELL HICKEY
 Director 2002-07-23 2006-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MCCLURE SJ MCCLURE LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off

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
2025-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-24CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-12DIRECTOR APPOINTED MISS SARAH THOMAS
2022-10-12APPOINTMENT TERMINATED, DIRECTOR LAURIKA CECILE TORR
2022-10-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORR
2021-11-23PSC08Notification of a person with significant control statement
2021-11-23AP01DIRECTOR APPOINTED MRS LAURIKA CECILE TORR
2021-11-22TM02Termination of appointment of Stuart Mcclure on 2021-11-22
2021-11-22AP03Appointment of Mr Nathan Parish as company secretary on 2021-11-22
2021-11-22AP01DIRECTOR APPOINTED MR NATHAN PARISH
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCCLURE
2021-11-22PSC07CESSATION OF STUART JOHN MCCLURE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM Flat 319 90 Liberty Street London SW9 0BZ
2021-08-17AP01DIRECTOR APPOINTED MISS NATASHA BERROW
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HICKEY
2021-06-18AP01DIRECTOR APPOINTED MISS LUCY ANNE MILLER
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-24AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM 33 Union Road Flat 1 Clapham London SW4 6JQ
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-23AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-20AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCLURE / 20/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HICKEY / 20/07/2010
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17363aReturn made up to 20/07/09; full list of members
2009-08-17190Location of debenture register
2009-08-17353Location of register of members
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 33 UNION ROAD FLAT, 1 CLAPHAM LONDON SW4 6JQ
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-15363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM FLAT 1 BASEMENT FLAT 33 UNION ROAD CLAPHAM LONDON SW4 6JQ
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-15190LOCATION OF DEBENTURE REGISTER
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: FLAT, 2 33 UNION ROAD CLAPHAM LONDON SW4 6JQ
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-17363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-17190LOCATION OF DEBENTURE REGISTER
2006-08-17353LOCATION OF REGISTER OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: FIRST FLOOR FLAT 7 PRINCES BUILDING CLIFTON BRISTOL BS8 4LB
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/04
2004-10-19363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-0288(2)RAD 16/09/02--------- £ SI 3@1=3 £ IC 1/4
2002-07-23288bSECRETARY RESIGNED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 33 UNION ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 33 UNION ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 UNION ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 33 UNION ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 UNION ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 UNION ROAD LIMITED
Trademarks
We have not found any records of 33 UNION ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 UNION ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 33 UNION ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 33 UNION ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 UNION ROAD 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 33 UNION ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW4 6JQ