Introduction
Watch Company
U
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED
UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED is an active company incorporated on 8 June 2001 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED was registered 24 years ago.(SIC: 41100)
Status
active
Active since 24 years ago
Company No
04231191
LTD Company
Age
24 Years
Incorporated 8 June 2001
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
26-28 Neal Street London, WC2H 9QQ,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
WILLIAMS, Peter John Marsden
ActiveNeal Street, LondonWC2H 9QQ
Secretary
Appointed 14 Dec 2011
WILLIAMS, Peter John Marsden
Neal Street, LondonWC2H 9QQ
Secretary
14 Dec 2011
Active
WILLIAMS, Peter John Marsden
Active15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
Appointed 08 Jun 2001
WILLIAMS, Peter John Marsden
15 Upper Berkeley Street, LondonW1H 7PE
Born October 1955
Director
08 Jun 2001
Active
CLARK, Isabelle Anne, Dr
Resigned15 South Ealing Road, LondonW5 4QT
Secretary
Appointed 08 Jun 2001
Resigned 08 Feb 2008
CLARK, Isabelle Anne, Dr
15 South Ealing Road, LondonW5 4QT
Secretary
08 Jun 2001
Resigned 08 Feb 2008
Resigned
GARDNER, Kamla Devi
Resigned33 Talbot Road, LondonW2 5JG
Secretary
Appointed 08 Feb 2008
Resigned 14 Dec 2011
GARDNER, Kamla Devi
33 Talbot Road, LondonW2 5JG
Secretary
08 Feb 2008
Resigned 14 Dec 2011
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Jun 2001
Resigned 08 Jun 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
08 Jun 2001
Resigned 08 Jun 2001
Resigned
DAVIS, Howard
Resigned96 Arlesey Road, HitchinSG5 3UE
Born September 1962
Director
Appointed 07 Dec 2001
Resigned 01 Mar 2005
DAVIS, Howard
96 Arlesey Road, HitchinSG5 3UE
Born September 1962
Director
07 Dec 2001
Resigned 01 Mar 2005
Resigned
ROSE, Douglas George
Resigned12 Heath Drive, LondonNW3 7SN
Born June 1957
Director
Appointed 07 Dec 2001
Resigned 22 Mar 2002
ROSE, Douglas George
12 Heath Drive, LondonNW3 7SN
Born June 1957
Director
07 Dec 2001
Resigned 22 Mar 2002
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 08 Jun 2001
Resigned 08 Jun 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
08 Jun 2001
Resigned 08 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neal Street, LondonWC2H 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Universal Consolidated Group Limited
Neal Street, LondonWC2H 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
25 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2017