UKRD (FULHAM ROAD ONE) LIMITED

Company is dissolved

General Information

NAME
UKRD (FULHAM ROAD ONE) LIMITED

COMPANY NUMBER
08314816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
30/11/2012 (12years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/09/2021

ACCOUNTS MADE UP TO
31/03/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD
LONDON
NW5 1RT

TRADING ADDRESSES

The Maple Building
39/51 Highgate Road
London
NW5 1RT
NW5 1RT

Credit Risk Overview

Want to learn more about UKRD (FULHAM ROAD ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.6k

99.92%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.6k

99.92%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINTON PROPERTY DEVELOPMENTS LIMITED	Company is dissolved	View Report
UKRD (FULHAM ROAD ONE) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 07/08/2024	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 11/07/2024	Event: New Board Member Jack David Linton (903061558) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UKRD (FULHAM ROAD ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UKRD (FULHAM ROAD ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UKRD (FULHAM ROAD ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.6k

99.92%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2.6k

99.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINTON PROPERTY DEVELOPMENTS LTD	Owned: 100.00 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jack David Linton Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 35	View Report
Gary Mark Linton Born in Jun 1985	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 11	View Report
Christopher Vane-Tempest Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Quintin Gervase Dalglish Bull Born in Feb 1974	Status: Resigned	Position: Director	Appointments: Current: 34 Past: 56	View Report
Christopher James Stewart St George Vane-Tempest Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINTON PROPERTY DEVELOPMENTS LIMITED	Company is dissolved	View Report
UKRD (FULHAM ROAD ONE) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 07/08/2024	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 11/07/2024	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 11/07/2024	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 06/05/2024	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 28/12/2023	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 28/12/2023	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 17/07/2023	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 26/06/2023	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 24/03/2023	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 24/03/2023	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 23/03/2023	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 23/03/2023	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 25/11/2022	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 16/11/2022	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 25/03/2022	Event: New Board Member Jack David Linton (903061558) Appointed
Date: 10/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 20/10/2020	Event: Gary Mark Linton (914055141) has left the board
Date: 20/10/2020	Event: New Board Member Gary Mark Linton (916245250) Appointed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Change in Reg. Office
Date: 27/12/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 31/12/2017	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 26/10/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Annual Return filed
Date: 23/07/2015	Event: Eileen Wallis (918135374) has left the board
Date: 23/07/2015	Event: Christopher Vane-Tempest (917562162) has left the board
Date: 22/07/2015	Event: Peter Gray (900235879) has left the board
Date: 22/07/2015	Event: Change in Reg. Office
Date: 22/07/2015	Event: Alexandra Vane-Tempest (918135373) has left the board
Date: 22/07/2015	Event: Andrew Rinker (917807111) has left the board
Date: 22/07/2015	Event: Philip Anthony Tempest (903689882) has left the board
Date: 22/07/2015	Event: Christopher James Stewart St George Vane-Tempest (915842462) has left the board
Date: 22/07/2015	Event: Dominic Clive (917808525) has left the board
Date: 22/07/2015	Event: Neil Graeme Brown (904977241) has left the board
Date: 02/07/2015	Event: New Annual Return filed
Date: 15/09/2014	Event: Quintin Gervase Dalglish Bull (913700325) has left the board
Date: 29/08/2014	Event: New Accounts filed
Date: 05/05/2014	Event: Sonia Heyw00d (918135325) has left the board
Date: 10/02/2014	Event: Change in Reg. Office
Date: 26/09/2013	Event: Peter Gray (917808555) has left the board

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UKRD (FULHAM ROAD ONE) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6k

£0

£2.6k

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6k

£0

£2.6k

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™