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Union Road Limited

Union Road Limited is an active company incorporated on 9 June 2015 with the registered office located in London, Greater London. Union Road Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09629319
Private limited company
Age
10 years
Incorporated 9 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 9 years
Telephone
028 79301040
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1972
Director • Developer • Italian • Lives in England • Born in Sep 1974
Alidina Capital Ltd
PSC
Carrozzo Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tufton House Ltd
Cristiano Del Mastro and Mario Joseph Carrozzo are mutual people.
Active
Housing Development Company Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Caridon Trading Ventures 1 Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Caridon Trading Ventures 2 Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Tufton House Resi Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Maplehurst CP Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Ashburn CP Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Templefields CP Ltd
Mario Joseph Carrozzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£27.61K
Increased by £5.67K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Increased by £22.85K (+1%)
Total Liabilities
-£1.8M
Decreased by £17.18K (-1%)
Net Assets
£1.46M
Increased by £40.03K (+3%)
Debt Ratio (%)
55%
Decreased by 0.92% (-2%)
Latest Activity
Cristiano Del Mastro (PSC) Resigned
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
5 Months Ago on 11 Jun 2025
Cristiano Del Mastro Resigned
5 Months Ago on 5 Jun 2025
Mr Mario Joseph Carrozzo Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Mario Joseph Carrozzo (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Abbas Alidina (PSC) Resigned
1 Year 9 Months Ago on 29 Jan 2024
Alidina Capital Ltd (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Cessation of Cristiano Del Mastro as a person with significant control on 27 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Cristiano Del Mastro as a director on 5 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Mario Joseph Carrozzo as a director on 5 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 13 May 2024
Notification of Carrozzo Capital Ltd as a person with significant control on 29 January 2024
Submitted on 4 Mar 2024
Notification of Alidina Capital Ltd as a person with significant control on 29 January 2024
Submitted on 4 Mar 2024
Cessation of Abbas Alidina as a person with significant control on 29 January 2024
Submitted on 4 Mar 2024
Repayment History
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