Company number 06583779
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Craig Peter Carson on 17 April 2016. The most likely internet sites of UTOPIA DEVELOPMENTS LIMITED are www.utopiadevelopments.co.uk, and www.utopia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utopia Developments Limited is a Private Limited Company.
The company registration number is 06583779. Utopia Developments Limited has been working since 02 May 2008.
The present status of the company is Active. The registered address of Utopia Developments Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . CARSON, Craig Peter is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 02 May 2008
Persons With Significant Control
Mr Craig Carson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Carson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UTOPIA DEVELOPMENTS LIMITED Events
13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Director's details changed for Mr Craig Peter Carson on 17 April 2016
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 23 more events
17 Jul 2008
Accounting reference date shortened from 31/05/2009 to 30/04/2009
20 May 2008
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
14 May 2008
Director appointed mr craig peter carson
13 May 2008
Appointment terminated director greg hanton
02 May 2008
Incorporation