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Home > England & Wales Companies > UCL DEVELOPMENTS (NO 1) LIMITED
Company Information for

UCL DEVELOPMENTS (NO 1) LIMITED

C/O FINANCE & BUSINESS AFFAIRS, UCL, GOWER STREET, LONDON, WC1E 6BT,
Company Registration Number
03332215
Private Limited Company
Active

Company Overview

About Ucl Developments (no 1) Ltd
UCL DEVELOPMENTS (NO 1) LIMITED was founded on 1997-03-07 and has its registered office in London. The organisation's status is listed as "Active". Ucl Developments (no 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UCL DEVELOPMENTS (NO 1) LIMITED
 
Legal Registered Office
C/O FINANCE & BUSINESS AFFAIRS
UCL
GOWER STREET
LONDON
WC1E 6BT
Other companies in WC1E
 
Filing Information
Company Number 03332215
Company ID Number 03332215
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UCL DEVELOPMENTS (NO 1) LIMITED
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Company Officers of UCL DEVELOPMENTS (NO 1) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HARDING
 Company Secretary 2012-08-01
PHILIP HARDING
 Director 2012-08-01
REX KNIGHT
 Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CLARE WOODHAMS
 Company Secretary 2008-04-08 2012-07-31
ALISON CLARE WOODHAMS
 Director 2008-04-08 2012-07-31
JOHN WILLIAM FOSTER
 Company Secretary 1997-03-07 2008-04-08
JOHN WILLIAM FOSTER
 Director 1997-03-07 2008-04-08
MARILYN JOY GALLYER
 Director 1997-03-07 2008-04-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-03-07 1997-03-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-03-07 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HARDING UCL INVESTMENTS LIMITED Director 2012-08-01 CURRENT 1993-10-12 Active
PHILIP HARDING UCL RESIDENCES LIMITED Director 2012-08-01 CURRENT 1995-03-16 Active
PHILIP HARDING UCL ENTERPRISES LIMITED Director 2012-08-01 CURRENT 1995-03-16 Active
PHILIP HARDING INSTITUTE OF OPHTHALMOLOGY LIMITED Director 2012-08-01 CURRENT 1950-04-22 Active
PHILIP HARDING UCL TRADING LIMITED Director 2012-08-01 CURRENT 1989-05-22 Active
PHILIP HARDING UCL PROPERTIES LIMITED Director 2012-08-01 CURRENT 1990-07-17 Active
PHILIP HARDING MOUNT GRACE SCHOOL Director 2011-09-01 CURRENT 2011-07-06 Active
REX KNIGHT SOUTHERN UNIVERSITIES MANAGEMENT SERVICES Director 2013-08-01 CURRENT 1992-07-17 Active
REX KNIGHT UCL INVESTMENTS LIMITED Director 2009-09-14 CURRENT 1993-10-12 Active
REX KNIGHT UCL RESIDENCES LIMITED Director 2009-09-14 CURRENT 1995-03-16 Active
REX KNIGHT UCL ENTERPRISES LIMITED Director 2009-09-14 CURRENT 1995-03-16 Active
REX KNIGHT INSTITUTE OF OPHTHALMOLOGY LIMITED Director 2009-09-14 CURRENT 1950-04-22 Active
REX KNIGHT UCL TRADING LIMITED Director 2009-09-14 CURRENT 1989-05-22 Active
REX KNIGHT UCL PROPERTIES LIMITED Director 2009-09-14 CURRENT 1990-07-17 Active

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
2024-05-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-23APPOINTMENT TERMINATED, DIRECTOR FIONA MICHELLE RYLAND
2022-12-23DIRECTOR APPOINTED MRS CHARULATA GORASIA
2022-12-23Appointment of Mrs Charulata Gorasia as company secretary on 2022-11-23
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING
2022-03-08TM02Termination of appointment of Philip Harding on 2021-04-16
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-26AP01DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR REX KNIGHT
2019-03-26AP01DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0107/03/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-20AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O C/O Finance & Business Affairs Ucl Gower Street London WC1E 6BT United Kingdom
2013-03-12AP01DIRECTOR APPOINTED MR PHILIP HARDING
2013-03-12AP03Appointment of Mr Philip Harding as company secretary
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON WOODHAMS
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WOODHAMS
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM C/O Finance Division University College London Gower Street London WC1E 6BT
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-04-13AR0107/03/11 FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-23AR0107/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REX KNIGHT / 23/03/2010
2010-02-23AP01DIRECTOR APPOINTED REX KNIGHT
2009-06-08363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MARILYN GALLYER
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FOSTER
2008-04-22288aDIRECTOR AND SECRETARY APPOINTED ALISON CLARE WOODHAMS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-03363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-29363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-30363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-16363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-03-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-03-27363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-03-26363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-04-30363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-24363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-03-22363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-06363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1997-06-03225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
1997-06-03288bDIRECTOR RESIGNED
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-03288bSECRETARY RESIGNED
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288bSECRETARY RESIGNED
1997-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UCL DEVELOPMENTS (NO 1) 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 UCL DEVELOPMENTS (NO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UCL DEVELOPMENTS (NO 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of UCL DEVELOPMENTS (NO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UCL DEVELOPMENTS (NO 1) LIMITED
Trademarks
We have not found any records of UCL DEVELOPMENTS (NO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UCL DEVELOPMENTS (NO 1) 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 (99999 - Dormant Company) as UCL DEVELOPMENTS (NO 1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where UCL DEVELOPMENTS (NO 1) 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 UCL DEVELOPMENTS (NO 1) 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 UCL DEVELOPMENTS (NO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1E 6BT