Union Road Limited

Active09629319 Private limited company
Incorporated
9 June 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 29 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11432273
Corporate entity · Notified 29 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11432770
Former controllers (3)
27 October 2025
Ceased Cristiano Del Mastro — Owns 25–50% of shares
29 January 2024
Ceased Abbas Ali Alidina — Owns 25–50% of shares
29 January 2024
Ceased Mario Joseph Carrozzo — Owns 25–50% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

131 St Johns Hill (CJV) Ltd Owns 25–50% of shares
30 Degree Capital Ltd Owns 25–50% of shares
182 Lar JV LLP Holds 25–50% of voting rights
Caridon Consortium JV Ltd Owns 50–75% of shares
Supply Links Wholesale Ltd Proposed for strike-offOwns 75–100% of shares
Wallington Court Ltd Owns 25–50% of shares
Wallington Court Airspace Ltd Owns 75–100% of shares
33 Oakland Ltd DissolvedOwns 25–50% of shares
Cam Asset Management Ltd Owns 25–50% of shares
Cyl Assets Ltd Owns 25–50% of shares
Caridon Care Ltd Owns 25–50% of shares
Caridon Eco Ltd Owns 25–50% of shares
Caridon JV Ltd Owns 25–50% of shares
Caridon Housing Ltd Owns 75–100% of shares
Caridon Young Living Ltd Owns 25–50% of shares
Carrodina Capital Ltd Owns 25–50% of shares
Carrodina Investments Ltd Owns 25–50% of shares
138 Cor Limited Owns 25–50% of shares
46 High Street Limited Owns 25–50% of shares
Housing Development Company Ltd Owns 75–100% of shares
Bromley Best Limited Owns 25–50% of shares
Bromley Best Resi Limited Owns 75–100% of shares
Cor Investment Ltd Owns 25–50% of shares
Lansdown JV Ltd Owns 25–50% of shares
Lansdown (RO) Ltd Owns 75–100% of shares
Southbridge Commercial Ltd Owns 75–100% of shares
Southbridge Croydon Ltd Owns 75–100% of shares
Southbridge Resi Croydon Ltd Owns 75–100% of shares
Thornhill Croydon Ltd Owns 25–50% of shares
Church Road Croydon Ltd Owns 25–50% of shares
Church Road Croydon (Resi) Ltd Owns 75–100% of shares (as a firm)
Croydon House Ltd Owns 25–50% of shares
Croydon House (Commercial) Ltd Owns 75–100% of shares
Croydon House (Residential) Ltd Owns 75–100% of shares (as a firm)
Hoc Holdings Ltd Owns 25–50% of shares
42A Bensham Lane Ltd Owns 75–100% of shares
Flat 1 Streatleigh Court Ltd Owns 75–100% of shares
SLR Vauxhall Ltd Owns 25–50% of shares
Orpington 14 Limited Owns 25–50% of shares
J Housing Ltd Owns 75–100% of shares
Private Wealth Investments Ltd Owns 25–50% of shares
Private Wealth Investments Resi Ltd Owns 75–100% of shares
Union Road Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,414,497
Cash
£8,211
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £865,242 £861,692 £1,238,577 £1,275,929 £1,424,327 £1,464,358 £1,414,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,250,000£1,825,000£1,875,000
Current Assets£569,671£585,340£562,493£596,765£645,982£522,597£475,547
Debtors£561,460£557,734£540,556£544,239£518,364£496,990£442,570
Cash£8,211£27,606£21,937£52,526£127,618£25,607£32,977
Creditors (< 1 year)£56,083£15,488£25,748£12,147£10,630£1,269,880£2,280
Creditors (> 1 year)£1,312,771£1,319,174£1,326,098£1,346,758£1,350,000£0£1,267,000
Net Current Assets£513,588£569,852£536,745£584,618£635,352(£747,283)£473,267
Net Assets£1,414,497£1,464,358£1,424,327£1,275,929£1,238,577£861,692£865,242
Shareholder Funds£1,414,497£1,464,358£1,424,327£1,275,929£1,238,577£861,692£865,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates27 October 2026
30 July 2026Total exemption full accounts30 November 2025
18 December 2025Confirmation statement with updates27 October 2025
3 November 2025Cessation of a person with significant control
24 June 2025Appointment of a director
Show all recent filings

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