Company number 04822536
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 13A ULUNDI ROAD, LONDON, SE3 7UQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 13 ULUNDI ROAD LIMITED are www.13ulundiroad.co.uk, and www.13-ulundi-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 13 Ulundi Road Limited is a Private Limited Company.
The company registration number is 04822536. 13 Ulundi Road Limited has been working since 06 July 2003.
The present status of the company is Active. The registered address of 13 Ulundi Road Limited is 13a Ulundi Road London Se3 7uq. . RAWLINS, Michael is a Director of the company. RAWLINS, Pamela is a Director of the company. SURA, Tarsem Singh is a Director of the company. Secretary AUCKLAND, Caroline Jane has been resigned. Secretary SURA, Sukhvinder Kaur has been resigned. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director AUCKLAND, Caroline Jane has been resigned. Director HUGHES, Peter John Louis has been resigned. Director SELF, Gillian Hazel has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003
Director
RAPID NOMINEES LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003
Persons With Significant Control
Mrs Pamela Rawlins
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rawlins
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tarsem Singh Sura
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sukhdev Sura
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sukhvinder Sura
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Harvey Whitefield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
13 ULUNDI ROAD LIMITED Events
22 Aug 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
06 Jul 2003
Incorporation