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Home > England & Wales Companies > UKRD (FULHAM ROAD ONE) LIMITED
Company Information for

UKRD (FULHAM ROAD ONE) LIMITED

THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT,
Company Registration Number
08314816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ukrd (fulham Road One) Ltd
UKRD (FULHAM ROAD ONE) LIMITED was founded on 2012-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ukrd (fulham Road One) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UKRD (FULHAM ROAD ONE) LIMITED
 
Legal Registered Office
THE MAPLE BUILDING
39/51 HIGHGATE ROAD
LONDON
NW5 1RT
Other companies in W1G
 
Filing Information
Company Number 08314816
Company ID Number 08314816
Date formed 2012-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 08:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKRD (FULHAM ROAD ONE) LIMITED
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Company Officers of UKRD (FULHAM ROAD ONE) LIMITED

Current Directors
Officer Role Date Appointed
GARY MARK LINTON
 Director 2012-11-30
JACK DAVID LINTON
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER VANE-TEMPEST
 Company Secretary 2012-11-30 2014-10-10
NEIL GRAEME BROWN
 Director 2013-02-15 2014-10-10
DOMINIC CLIVE
 Director 2013-02-15 2014-10-10
PETER GRAY
 Director 2013-02-15 2014-10-10
ANDREW RINKER
 Director 2013-02-15 2014-10-10
PHILIP ANTHONY TEMPEST
 Director 2013-02-15 2014-10-10
ALEXANDRA VANE-TEMPEST
 Director 2013-02-15 2014-10-10
CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
 Director 2012-12-13 2014-10-10
EILEEN MARY WALLIS
 Director 2013-02-15 2014-10-10
QUINTIN GERVASE DALGLISH BULL
 Director 2012-12-13 2014-09-05
SONIA HEYW00D
 Director 2013-02-15 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARK LINTON UKRD (FULHAM ROAD TWO) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-12-30
GARY MARK LINTON SWEEPDOWN LIMITED Director 2006-11-07 CURRENT 1997-09-22 Active
JACK DAVID LINTON LINTON MARKETING SERVICES LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JACK DAVID LINTON THE MAPLE BUILDING SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
JACK DAVID LINTON CUTHBERT STREET DEVELOPMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Active
JACK DAVID LINTON MAPLE HOUSE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
JACK DAVID LINTON NEW END, HAMPSTEAD LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2016-04-12
JACK DAVID LINTON STAMFORD ROAD DEVELOPMENT LIMITED Director 2015-07-30 CURRENT 2014-03-07 Active
JACK DAVID LINTON 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JACK DAVID LINTON 20/22 WARREN STREET LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JACK DAVID LINTON UKRD (FULHAM ROAD TWO) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-12-30
JACK DAVID LINTON LINTON PROPERTY DEVELOPMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Liquidation
JACK DAVID LINTON LINTONS (EASTCOTE) LIMITED Director 2002-03-11 CURRENT 2000-08-29 Active - Proposal to Strike off
JACK DAVID LINTON LINTON PROPERTY MANAGEMENT LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
JACK DAVID LINTON LINTON OFFICES LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
JACK DAVID LINTON SWEEPDOWN LIMITED Director 1997-10-13 CURRENT 1997-09-22 Active
JACK DAVID LINTON LINTON FASHIONS LIMITED Director 1996-09-25 CURRENT 1986-02-27 Liquidation
JACK DAVID LINTON AGEGIFT LIMITED Director 1992-03-05 CURRENT 1990-03-05 Active
JACK DAVID LINTON LINTON FAMILY (HOLDINGS) LTD Director 1991-11-14 CURRENT 1945-01-12 Active
JACK DAVID LINTON HARRIER FINANCIAL SERVICES LIMITED Director 1991-10-30 CURRENT 1988-08-23 Active
JACK DAVID LINTON LINTON OF LONDON LIMITED Director 1991-09-18 CURRENT 1947-04-18 Liquidation

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09DS01Application to strike the company off the register
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-16SH20Statement by Directors
2021-04-16CAP-SSSolvency Statement dated 26/03/21
2021-04-16RES13Resolutions passed:
  • Reduce share prem a/c 26/03/2021
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-10-09PSC05Change of details for Linton Property Developments Limited as a person with significant control on 2020-09-28
2020-10-09CH01Director's details changed for Mr Gary Mark Linton on 2020-09-28
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 8 Headfort Place London SW1X 7DH United Kingdom
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 2600
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/09/2016
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Linton House 39-51 Highgate Road London NW5 1RS
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 01/09/2016
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2600
2015-10-02AR0116/09/15 ANNUAL RETURN FULL LIST
2015-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083148160004
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WALLIS
2015-07-21TM02Termination of appointment of Christopher Vane-Tempest on 2014-10-10
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street Chandos Street London W1G 9DQ
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TEMPEST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLIVE
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RINKER
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANE-TEMPEST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VANE-TEMPEST
2015-06-30AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2600
2014-10-22AR0116/09/14 ANNUAL RETURN FULL LIST
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083148160004
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083148160003
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR QUINTIN BULL
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-02RP04SECOND FILING WITH MUD 16/09/13 FOR FORM AR01
2014-07-02ANNOTATIONClarification
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SONIA HEYW00D
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, C/O EGAN PROPERTY ASSET MANAGEMENT LTD 66 GROSVENOR STREET, LONDON, W1K 3JL, UNITED KINGDOM
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA HEYWARD / 16/02/2013
2013-09-17AR0116/09/13 FULL LIST
2013-09-17AP01DIRECTOR APPOINTED MR ANDREW RINKER
2013-09-17AP01DIRECTOR APPOINTED MR ANDREW RINKER
2013-09-16AP01DIRECTOR APPOINTED MRS EILEEN WALLIS
2013-09-16AP01DIRECTOR APPOINTED MRS ALEXANDRA VANE-TEMPEST
2013-09-16AP01DIRECTOR APPOINTED MS SONIA HEYWARD
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREY / 15/02/2013
2013-09-16SH0115/02/13 STATEMENT OF CAPITAL GBP 2600
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083148160003
2013-05-08AP01DIRECTOR APPOINTED MR PHILIP ANTHONY TEMPEST
2013-05-08AP01DIRECTOR APPOINTED MR PETER GREY
2013-05-08AP01DIRECTOR APPOINTED MR DOMINIC CLIVE
2013-05-08AP01DIRECTOR APPOINTED MR NEIL GRAEME BROWN
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS VANE-TEMPEST / 30/11/2012
2013-02-06AP03SECRETARY APPOINTED MR CHRIS VANE-TEMPEST
2013-01-07AP01DIRECTOR APPOINTED MR QUINTIN GERVASE DALGLISH BULL
2013-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UKRD (FULHAM ROAD ONE) 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 UKRD (FULHAM ROAD ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Satisfied UNITED TRUST BANK LIMITED
2013-06-18 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2013-02-19 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2013-02-19 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 UKRD (FULHAM ROAD ONE) LIMITED

Intangible Assets
Patents
We have not found any records of UKRD (FULHAM ROAD ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UKRD (FULHAM ROAD ONE) LIMITED
Trademarks
We have not found any records of UKRD (FULHAM ROAD ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UKRD (FULHAM ROAD ONE) 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 (41100 - Development of building projects) as UKRD (FULHAM ROAD ONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UKRD (FULHAM ROAD ONE) 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 UKRD (FULHAM ROAD ONE) 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 UKRD (FULHAM ROAD ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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