8 Uxbridge Road Limited

Company Registration Number: 03226021

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Uxbridge Road Limited is a Private Company Limited by Shares first registered on 17 July 1996. Its current registered address is in Surrey.

Registered Address

34 BROWNS ROAD
SURBITON
SURREY
KT5 8ST

There are 2 companies currently registered at this postcode, including this one.

All companies at KT5 8ST

Registration Data

Company Number

03226021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,884£3,884£3,884£3,881£3,878£3,875
of which Cash £2,884£2,884£2,884£2,881£2,878£2,875
Total Assets £3,884£3,884£3,884£3,881£3,878£3,875
Current Liabilities £3,500£3,500£3,500£2,700£1,900£1,100
Net Current Assets £384£384£384£1,181£1,978£2,775
Total Net Worth £384£384£384£1,181£1,978£2,775

Previous Names

No previous names

Company Officers

  • TWYDELL-SATTERLY, Jonathan Arthur

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    34 Browns Road
    Surbiton
    Surrey
    KT5 8ST

  • HAYNES, Lyn Elizabeth

    Secretary

    Appointed on 11 May 2002

    Resigned on 15 March 2004

    Top Flat
    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • MILLER, Antony Vincent

    Secretary

    Appointed on 17 July 1996

    Resigned on 11 May 2002

    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • WILLIAMS, Catherine Elizabeth

    Secretary

    Appointed on 15 March 2004

    Resigned on 18 July 2011

    34 Browns Road
    Surbiton
    Surrey
    KT5 8ST

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1996

    Resigned on 17 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOURNE, Julie Alexandra

    Director

    Appointed on 1 July 2001

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1970

    Basement Flat
    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • DEAN, Kelly

    Director

    Appointed on 1 February 2002

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1966

    1st Floor Flat
    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • EWEN, Duncan

    Director

    Appointed on 17 July 1996

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • GUISE, Christopher Andrew

    Director

    Appointed on 12 August 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Video Producer

    Month of birth: February 1966

    15 Riverside Close
    Kingston - Upon - Thames
    Surrey
    KT1 2JG

  • HAYNES, Lyn Elizabeth

    Director

    Appointed on 11 May 2002

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

    Top Flat
    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • KIMBER, Paul Richard

    Director

    Appointed on 8 August 2004

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    The Bungalow
    Quavey Road Redlynch
    Salisbury
    Wiltshire
    SP5 2HL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 July 1996

    Resigned on 17 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MILLER, Antony Vincent

    Director

    Appointed on 17 July 1996

    Resigned on 17 July 1996

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: September 1964

    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • MILLER, Antony Vincent

    Director

    Appointed on 17 July 1996

    Resigned on 11 May 2002

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: September 1964

    8 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LL

  • SHAMS, Pari, Dr

    Director

    Appointed on 15 March 2004

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1975

    5 Bolney Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4HX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKDI9C. Transaction: MzE1NjI3MTYwMmFkaXF6a2N4.

  2. 31 August 2016 Director's details changed for Mr Jonathan Arthur Twydell-Satterly on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X5EKCQ1C. Transaction: MzE1NjI2MzU2NGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKC0B. Transaction: MzE0NzQ3MjgxN2FkaXF6a2N4.

  4. 30 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODQ5ODYwOGFkaXF6a2N4.

  5. 29 December 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4NA28GR. Transaction: MzEzODQ5ODU5M2FkaXF6a2N4.

  6. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ1MTY1N2FkaXF6a2N4.

  7. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJUDF. Transaction: MzEyMjM1ODU4OWFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIH68X. Transaction: MzEwODQ5NjY1OWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0B1C. Transaction: MzA5OTE5MDkwNGFkaXF6a2N4.

  10. 7 April 2014 Director's details changed for Mr Jonathan Mark Satterly on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35BV6FU. Transaction: MzA5Nzc4MTg2MmFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2ILAZL7. Transaction: MzA4NjU5ODgyMmFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FSM1. Transaction: MzA3Njk5NTI2MWFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTE22Q. Transaction: MzA2MjcwMzEwOWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X15NKCUZ. Transaction: MzA1NDkyOTQ0OWFkaXF6a2N4.

  15. 28 March 2012 Director's details changed for Jonathan Mark Satterly on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X15NKCUR. Transaction: MzA1NDkyOTMwM2FkaXF6a2N4.

  16. 28 March 2012 Termination of appointment of Catherine Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NKCUB. Transaction: MzA1NDkyOTI5N2FkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Kelly Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NKCUJ. Transaction: MzA1NDkyOTMwMWFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X12A6TG8. Transaction: MzA1MjExODc2NGFkaXF6a2N4.

  19. 8 February 2012 Director's details changed for Jonathan Mark Satterly on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X12A6TG0. Transaction: MzA1MjExODY2N2FkaXF6a2N4.

  20. 8 February 2012 Director's details changed for Kelly Dean on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X12A6TFS. Transaction: MzA1MjExODY2NGFkaXF6a2N4.

  21. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjE1MDQ4M2FkaXF6a2N4.

  22. 16 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XHNDUWQU. Transaction: MzA0MjE1MTU5MmFkaXF6a2N4.

  23. 16 August 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHN0VWQI. Transaction: MzA0MjE1MDQzMGFkaXF6a2N4.

  24. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzODcxN2FkaXF6a2N4.

  25. 13 December 2010 Annual return made up to 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: A8ANLPK9. Transaction: MzAyODcxMDIzNmFkaXF6a2N4.

  26. 13 December 2010 Annual return made up to 17 July 2009 [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: AF5UYP5G. Transaction: MzAyODcxMDA4OGFkaXF6a2N4.

  27. 13 December 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8ANKPK8. Transaction: MzAyODcxMDAzM2FkaXF6a2N4.

  28. 13 December 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF5V5P5O. Transaction: MzAyODcwOTk3OWFkaXF6a2N4.

  29. 13 December 2010 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AF5UWP5E. Transaction: MzAyODcwOTkyMWFkaXF6a2N4.

  30. 9 December 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AF5V4P5N. Transaction: MzAyNzQwMzUxMmFkaXF6a2N4.

  31. 23 March 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMTUzMTE5MGFkaXF6a2N4.

  32. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5OTAwOGFkaXF6a2N4.

  33. 24 June 2009 Appointment terminated director pari shams [View PDF]

    Category: Officers. Type: 288b. Barcode: PD9ICAZE. Transaction: MjAzNTc2ODczOGFkaXF6a2N4.

  34. 15 December 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGK85OA. Transaction: MjAyMDI4MjgxM2FkaXF6a2N4.

  35. 26 November 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MTA5MGFkaXF6a2N4.

  36. 14 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDg3MGFkaXF6a2N4.

  37. 3 October 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzNzgwNWFkaXF6a2N4.

  38. 22 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4NzU5M2FkaXF6a2N4.

  39. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2ODAyOGFkaXF6a2N4.

  40. 10 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwOTI1NmFkaXF6a2N4.

  41. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA4MjE1M2FkaXF6a2N4.

  42. 18 October 2004 Registered office changed on 18/10/04 from: top flat 8 uxbridge road kingston-upon-thames surrey KT1 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk4NTg3MWFkaXF6a2N4.

  43. 16 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MjEzOWFkaXF6a2N4.

  44. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM2MDk4OGFkaXF6a2N4.

  45. 18 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyNzAxNGFkaXF6a2N4.

  46. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3MjMwOGFkaXF6a2N4.

  47. 22 July 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDExNzgxN2FkaXF6a2N4.

  48. 28 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MTU0N2FkaXF6a2N4.

  49. 21 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjY2MDA0NGFkaXF6a2N4.

  50. 27 September 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMjIxNmFkaXF6a2N4.

  51. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2NjY0MGFkaXF6a2N4.

  52. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUwNjM1N2FkaXF6a2N4.

  53. 10 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3Mzk4NWFkaXF6a2N4.

  54. 10 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDg0MjYwN2FkaXF6a2N4.

  55. 22 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MjQ4OTIyMWFkaXF6a2N4.

  56. 9 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2OTk0M2FkaXF6a2N4.

  57. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzMDQ4NWFkaXF6a2N4.

  58. 26 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NzcxNTQ1OWFkaXF6a2N4.

  59. 28 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE1MDkwNmFkaXF6a2N4.

  60. 17 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTcyMjE4OWFkaXF6a2N4.

  61. 4 August 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzOTkwOWFkaXF6a2N4.

  62. 17 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzM4ODQ5NWFkaXF6a2N4.

  63. 24 September 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NTE0M2FkaXF6a2N4.

  64. 3 September 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NjczMGFkaXF6a2N4.

  65. 21 June 1998 Ad 14/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA3NDM5MmFkaXF6a2N4.

  66. 13 November 1997 Return made up to 17/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0ODA3NGFkaXF6a2N4.

  67. 30 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjI0NzU0N2FkaXF6a2N4.

  68. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTMxNzUyMmFkaXF6a2N4.

  69. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzAxNDMwM2FkaXF6a2N4.

  70. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTk1NzEyNWFkaXF6a2N4.

  71. 30 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQxMjg5N2FkaXF6a2N4.

  72. 30 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTMwNzk5M2FkaXF6a2N4.

  73. 30 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTAxODAyMGFkaXF6a2N4.

  74. 30 August 1996 Registered office changed on 30/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyNTQ3NmFkaXF6a2N4.

  75. 17 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEyMzg0M2FkaXF6a2N4.

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