6 Undine Street Management Company Ltd. Head office in London. Check Director.

6 Undine Street Management Company Ltd, London

6 Undine Street Management Company Ltd is a private limited company. Located at 176 Franciscan Road, Tooting, London SW17 8HH, this 11 years old enterprise was incorporated on 2012-08-17 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in the enterprise: Daniel V. (appointed on 11 October 2021), Charlotte B. (appointed on 02 May 2014), Emily T. (appointed on 17 August 2012).

About
Name: 6 Undine Street Management Company Ltd
Number: 08183339
Incorporation date: 2012-08-17
End of financial year: 31 August


Address:	176 Franciscan Road Tooting London SW17 8HH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Daniel V.

2 October 2020

Nature of control:	25-50% shares

Charlotte B.

17 August 2016

Nature of control:	25-50% shares

Emily T.

17 August 2016

Nature of control:	25-50% shares

Duncan M.

17 August 2017 - 2 October 2020

Nature of control:	25-50% shares

Sally S.

17 August 2016 - 17 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	154	197	214	424	599	737	988	864	71	243
Fixed Assets	14,804	14,804	14,804	14,804	14,804	14,804	14,804	14,804	14,804	14,804
Total Assets Less Current Liabilities	14,958	15,001	15,018	15,228	15,403	15,541	15,792	15,668	14,587	15,047
Shareholder Funds	14,693	14,736	14,630	14,961	-	-	-	-	-	-
Tangible Fixed Assets	14,804	14,804	14,804	14,804	-	-	-	-	-	-

The target date for 6 Undine Street Management Company Ltd confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The date for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: Daniel V. that owns 1/2 or less of shares. Charlotte B. that owns 1/2 or less of shares. Emily T. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 17, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 20th, May 2022 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control October 2, 2020 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 17, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	On October 11, 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 2, 2020 filed on: 13th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 17, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 17, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 27th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	On April 6, 2018 new director was appointed. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 13, 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 13, 2017 filed on: 13th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 17, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 4, 2016 filed on: 16th, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 17, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
CH01	On May 5, 2015 director's details were changed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to August 17, 2013 filed on: 13th, June 2014 \| document replacement	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: October 29, 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 13, 2014: 3.00 GBP capital
NEWINC	Certificate of incorporation filed on: 17th, August 2012 \| incorporation	Free Download (33 pages)

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