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35 UNION ROAD LIMITED (04598115)

35 UNION ROAD LIMITED (04598115) is an active UK company. incorporated on 22 November 2002. with registered office in Ipswich. The company operates in the Real Estate Activities sector, engaged in residents property management. 35 UNION ROAD LIMITED has been registered for 23 years. Current directors include BORTHWICK, Thomas, FONTAINE, Julia Helen, HALL, Joanne Cecily.

Company Number
04598115
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 November 2002
Age
23 years
Address
Rushbrooks The Street, Ipswich, IP7 7AU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BORTHWICK, Thomas, FONTAINE, Julia Helen, HALL, Joanne Cecily
SIC Codes
98000

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Introduction
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35 UNION ROAD LIMITED

35 UNION ROAD LIMITED is an active company incorporated on 22 November 2002 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 35 UNION ROAD LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04598115

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 22 November 2002

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 6 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Rushbrooks The Street Monks Eleigh Ipswich, IP7 7AU,

Previous Addresses

54 Brittains Lane Sevenoaks TN13 2JP England
From: 6 December 2020To: 4 December 2025
, 196 Chesterfield Drive, Sevenoaks, TN13 2EH, England
From: 19 October 2016To: 6 December 2020
, 35 Union Road, London, SW4 6JG
From: 22 November 2002To: 19 October 2016
Timeline

5 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Nov 02
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 22
Director Joined
Nov 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

HODGES, Sarah Jane

Active
The Street, IpswichIP7 7AU
Secretary
Appointed 23 Sept 2005

BORTHWICK, Thomas

Active
Union Road, LondonSW4 6JG
Born June 1998
Director
Appointed 30 Nov 2022

FONTAINE, Julia Helen

Active
Brittains Lane, SevenoaksTN13 2JP
Born April 1969
Director
Appointed 11 Apr 2005

HALL, Joanne Cecily

Active
The Street, IpswichIP7 7AU
Born September 1977
Director
Appointed 03 Feb 2008

MATTHEWS, Daniel Harcourt

Resigned
Flat 2, LondonSW4 6JG
Secretary
Appointed 22 Nov 2002
Resigned 31 Oct 2005

SMITH, Joanne Cecily

Resigned
Flat 1, LondonSW4 6JG
Secretary
Appointed 23 Sept 2005
Resigned 03 Feb 2008

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 22 Nov 2002
Resigned 22 Nov 2002

DIGWEED, John Nicholas

Resigned
Flat 2 35 Union Road, LondonSW4 6JG
Born April 1980
Director
Appointed 12 Mar 2006
Resigned 22 Jun 2015

HYMAN, Adam Scott

Resigned
Flat 1, ClaphamSW4 6JG
Born September 1968
Director
Appointed 22 Nov 2002
Resigned 23 Sept 2005

MACPHAIL, Mary Maclean

Resigned
Flat 2, LondonSW4 6JG
Born November 1969
Director
Appointed 22 Nov 2002
Resigned 31 Oct 2005

MATTHEWS, Daniel Harcourt

Resigned
Flat 2, LondonSW4 6JG
Born January 1969
Director
Appointed 22 Nov 2002
Resigned 31 Oct 2005

STINSON, Katharine Jaquita

Resigned
Brittains Lane, SevenoaksTN13 2JP
Born October 1963
Director
Appointed 22 Jun 2015
Resigned 30 Nov 2022

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 22 Nov 2002
Resigned 22 Nov 2002
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2022
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
4 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
30 November 2018
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
6 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
1 December 2016
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
21 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
1 December 2015
AR01AR01
Accounts With Accounts Type Dormant
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 January 2014
AR01AR01
Change Person Secretary Company With Change Date
6 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 August 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
27 May 2008
AAAnnual Accounts
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288bResignation of Director or Secretary
Legacy
24 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 January 2007
AAAnnual Accounts
Legacy
5 January 2007
363sAnnual Return (shuttle)
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
13 January 2006
363sAnnual Return (shuttle)
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
11 November 2005
288bResignation of Director or Secretary
Legacy
27 October 2005
288bResignation of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 September 2005
AAAnnual Accounts
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 October 2004
AAAnnual Accounts
Legacy
6 January 2004
363sAnnual Return (shuttle)
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Legacy
5 January 2004
288bResignation of Director or Secretary
Incorporation Company
22 November 2002
NEWINCIncorporation