UD (STAINES ROAD) LTD
Active - Accounts Filed
General Information
NAME
UD (STAINES ROAD) LTD
COMPANY NUMBER
10259433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2EF
14A Meadway Court
Rutherford Close
Stevenage
Hertfordshire SG1 2E
SG1 2EF
Flat 110
Biddulph Mansions
Elgin Avenue
London
W9 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TW3 PTE LTD | N/A | N/A |
| UD (STAINES ROAD) LTD | Active - Accounts Filed | View Report |
| OP HOUNSLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/10/2024 | HEELAN ASSOCIATES LTD (916664548) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UD (STAINES ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UD (STAINES ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UD (STAINES ROAD) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
01/07/2016 - 11/11/2020 (4 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TW3 PTE LTD | N/A | N/A |
| UD (STAINES ROAD) LTD | Active - Accounts Filed | View Report |
| OP HOUNSLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/10/2024 | HEELAN ASSOCIATES LTD (916664548) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Loi Pok Yen (926185109) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 30/10/2018 | Change in Reg. Office |
| 05/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 10/08/2017 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 10/08/2017 | HEELAN ASSOCIATES LTD (923593423) has left the board |
| 01/08/2017 | New Annual Return filed |
| 27/07/2017 | New Company Secretary HEELAN ASSOCIATES LTD (923593423) Appointed |
| 16/09/2016 | New Board Member Andrew Bygrave (921415784) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Derek Peter Gowans (913963618) has left the board |
| 19/01/1970 | New Accounts filed |
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