69 Union Road Limited

Active02893604 Private limited company
Incorporated
1 February 1994 (32 years)
Industry
Other accommodation (55900)
Owned by
David Michael Cookson
Accounts type
Dormant
Region
Greater London
Address
69 Union Road
London
SW4 6JF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Holowiak, Dorota
Secretary · Appointed 12 December 2017
Director · Appointed 13 July 2006
British
Born May 1978 (48)
Officer history (12 former)
12 December 2017
Resigned Cookson, Judith Ann as Secretary
12 December 2017
Appointed Holowiak, Dorota as Secretary
10 November 2014
Resigned Boszormenyi, Sarah Jane as Director
14 November 2006
Appointed Cookson, Judith Ann as Secretary
13 July 2006
Appointed Cookson, David Michael as Director
13 June 2006
Resigned Davies, Ian Lyndon as Director
13 June 2006
Resigned Davies, Thomas Lyndon as Secretary
6 December 2002
Appointed Boszormenyi, Sarah Jane as Director
14 June 2002
Resigned Symon, Andrew John as Director
10 November 1998
Appointed Davies, Thomas Lyndon as Secretary
10 November 1998
Appointed Davies, Ian Lyndon as Director
10 November 1998
Resigned Rees, Kirsti Louise as Director
10 November 1998
Resigned Rees, Joan Elisabeth Anne as Secretary
20 February 1997
Appointed Rees, Kirsti Louise as Director
20 February 1997
Appointed Symon, Andrew John as Director
20 February 1997
Appointed Rees, Joan Elisabeth Anne as Secretary
20 February 1997
Resigned Walters, Julie Anne as Secretary
20 February 1997
Resigned Coe, Peter John Tudor as Director
20 February 1997
Resigned Walters, Julie Anne as Director
1 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 1994
Appointed Walters, Julie Anne as Secretary
1 February 1994
Appointed Coe, Peter John Tudor as Director
1 February 1994
Appointed Walters, Julie Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born May 1978 (48)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2025Accounts for a dormant company28 February 2025
9 November 2025Confirmation statement with no updates9 November 2025
15 November 2024Confirmation statement with no updates9 November 2024
15 November 2024Accounts for a dormant company28 February 2024
10 November 2023Confirmation statement with no updates9 November 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?