349 Uxbridge Road Management Company Limited

Company Registration Number: 02853064

Company registered in England and Wales

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349 Uxbridge Road Management Company Limited is a Private Company Limited by Shares first registered on 14 September 1993. Its current registered address is in London.

Registered Address

349 UXBRIDGE ROAD
ACTON
LONDON
W3 9RH

There are 10 companies currently registered at this postcode, including this one.

All companies at W3 9RH

Registration Data

Company Number

02853064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,577£6,344£5,459£4,607£3,634£2,211
of which Cash £3,577£6,344£5,459£4,607£3,634£2,211
Total Assets £3,577£6,344£5,459£4,607£3,634£2,211
Current Liabilities £3,577£6,344£5,459£4,607£3,634£2,211
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Simon

    Secretary

    Appointed on 26 September 1994

     

    Flat 4 349 Uxbridge Road
    Acton
    London
    W3 9RH

  • BENTALL, Henrietta Charlotte Anne

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Publishing

    Month of birth: September 1988

    Flat 3, 349
    Uxbridge Road
    Acton
    London
    W3 9RH
    England

  • BERG, Philip John

    Director

    Appointed on 20 January 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1959

    38 Dancer Road
    Richmond
    Surrey
    TW9 4LA

  • COWIESON, Mairi Gerrard

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Performer

    Month of birth: January 1978

    27 The Croft
    Maidenhead
    Berkshire
    SL6 4BA

  • DOCHERTY, Michael

    Director

    Appointed on 1 August 2004

     

    Nationality: Nz

    Occupation: Management

    Month of birth: August 1974

    85
    Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HU
    England

  • WILLIAMS, Simon

    Director

    Appointed on 26 September 1994

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1961

    Flat 4 349 Uxbridge Road
    Acton
    London
    W3 9RH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1993

    Resigned on 14 September 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PALMER, Stephen

    Director

    Appointed on 26 September 1994

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Architect

    Month of birth: July 1958

    349 Uxbridge Road
    Acton
    London
    W3 9RH

  • PEARSON, Glenn Stewart

    Director

    Appointed on 4 October 2012

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director Of Finance And Business

    Month of birth: November 1946

    25
    Avenue Crescent
    London
    W3 8ET
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1993

    Resigned on 14 September 1993

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KX5K. Transaction: MzE1ODE1OTMyMmFkaXF6a2N4.

  2. 13 July 2016 Appointment of Ms Henrietta Charlotte Anne Bentall as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5B5LEZ5. Transaction: MzE1Mjg3OTg5MmFkaXF6a2N4.

  3. 9 July 2016 Termination of appointment of Glenn Stewart Pearson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5AV463O. Transaction: MzE1MjYwODA3OWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L4LF3578. Transaction: MzEzNjkxMzY1NmFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33CMA. Transaction: MzEzMTA4MDg2MWFkaXF6a2N4.

  6. 11 February 2015 Director's details changed for Michael Docherty on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4117NN5. Transaction: MzExNzA3NjkyMWFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M3IWGB. Transaction: MzExMzIwODg2NmFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXO5OQ. Transaction: MzEwNzk0NjM2MWFkaXF6a2N4.

  9. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L31I6O27. Transaction: MzA5NDQ4NjU1M2FkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3QI1K. Transaction: MzA4NzkyNTY0N2FkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L21QA0M9. Transaction: MzA3MjY4NTM5MGFkaXF6a2N4.

  12. 5 October 2012 Appointment of Mr Glenn Stewart Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITV6YR. Transaction: MzA2NTMwMTk3MGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQHUX. Transaction: MzA2NDE4NTQ0NWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI6UD4. Transaction: MzA0OTUxMzkzM2FkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XS0QIXMG. Transaction: MzA0NDAxMDQyN2FkaXF6a2N4.

  16. 19 September 2011 Director's details changed for Michael Docherty on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XS0QHXMF. Transaction: MzA0Mzk2OTkyNGFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: LBP85QZN. Transaction: MzAzMDk0NjUwOWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XMH0QO6K. Transaction: MzAyNTEyMTE5MGFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Simon Williams on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMH0PO6J. Transaction: MzAyNTEyMTE3NmFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Michael Docherty on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMH0OO6I. Transaction: MzAyNTEyMTE3NWFkaXF6a2N4.

  21. 13 October 2010 Director's details changed for Mairi Gerrard Cowieson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XMH0NO6H. Transaction: MzAyNTEyMTE3NGFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LYV1JENZ. Transaction: MzAwMjA4OTkyN2FkaXF6a2N4.

  23. 28 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJKJDMX. Transaction: MjA0MjI3NDcwNmFkaXF6a2N4.

  24. 11 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LA8TD78O. Transaction: MjAyNTU4NzU3MWFkaXF6a2N4.

  25. 20 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE0V378. Transaction: MjAxMzYyMTE2MmFkaXF6a2N4.

  26. 19 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjEzNGFkaXF6a2N4.

  27. 3 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzMjE4M2FkaXF6a2N4.

  28. 16 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5NTU0OWFkaXF6a2N4.

  29. 16 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2MTMyMGFkaXF6a2N4.

  30. 10 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxOTI0OGFkaXF6a2N4.

  31. 18 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0MTIzMmFkaXF6a2N4.

  32. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA3NjcwOGFkaXF6a2N4.

  33. 21 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQxNDEyMGFkaXF6a2N4.

  34. 8 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMDQwNmFkaXF6a2N4.

  35. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1NDE5M2FkaXF6a2N4.

  36. 10 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk3ODEwMGFkaXF6a2N4.

  37. 7 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwMzY5NmFkaXF6a2N4.

  38. 20 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzEyMTU5NGFkaXF6a2N4.

  39. 11 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyMTY0M2FkaXF6a2N4.

  40. 10 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzU4MzE4MmFkaXF6a2N4.

  41. 21 September 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxNjA5NGFkaXF6a2N4.

  42. 28 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzYwMzkzOWFkaXF6a2N4.

  43. 21 September 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1OTQ5N2FkaXF6a2N4.

  44. 25 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTA0OTgzOWFkaXF6a2N4.

  45. 13 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0MDIyMGFkaXF6a2N4.

  46. 2 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ4NDc1OGFkaXF6a2N4.

  47. 9 October 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NTg4N2FkaXF6a2N4.

  48. 2 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzUxOTY3MGFkaXF6a2N4.

  49. 9 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2Mzg3OWFkaXF6a2N4.

  50. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3Mzc0NWFkaXF6a2N4.

  51. 26 September 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5Nzg5NWFkaXF6a2N4.

  52. 10 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMzUyNjcyNWFkaXF6a2N4.

  53. 27 September 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4NjkyOWFkaXF6a2N4.

  54. 28 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNTA4MjkwNWFkaXF6a2N4.

  55. 3 October 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MzgwNmFkaXF6a2N4.

  56. 29 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNzA1Mzk2NGFkaXF6a2N4.

  57. 29 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI5MDM1OGFkaXF6a2N4.

  58. 30 January 1995 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5OTQ1N2FkaXF6a2N4.

  59. 6 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQyMjQ1MmFkaXF6a2N4.

  60. 6 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM4Mjk3OGFkaXF6a2N4.

  61. 23 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjMxNjEyMGFkaXF6a2N4.

  62. 23 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzk3NjMzMmFkaXF6a2N4.

  63. 14 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc3NzQxOWFkaXF6a2N4.

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