27 Uag Limited

Company Registration Number: 03399546

Company registered in England and Wales

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27 Uag Limited is a Private Company Limited by Shares first registered on 7 July 1997.

Registered Address

FLAT 3A 27 UPPER ADDISON GARDENS
KENSINGTON LONDON
W14 8AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W14 8AJ

Registration Data

Company Number

03399546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,473£28,472£28,472£28,472£28,472£28,472
Current Assets £14,371£12,733£10,765£8,711£11,724£12,280
of which Cash £14,301£10,843£10,135£7,661£11,179£11,300
Total Assets £42,844£41,205£39,237£37,183£40,196£40,752
Current Liabilities £518£468£455£455£0£455
Net Current Assets £13,853£12,265£10,310£8,256£11,724£11,825
Total Net Worth £42,326£40,737£38,782£36,728£40,196£40,297

Previous Names

No previous names

Company Officers

  • FARNDON, Anthony Gordon

    Secretary

    Appointed on 28 August 1997

     

    Flat 3a 27 Upper Addison Gardens
    Kensington
    London
    W14 8AJ

  • DAHM, Margrit Christine

    Director

    Appointed on 13 January 2000

     

    Nationality: British & German

    Occupation: Language Teacher

    Month of birth: February 1940

    Flat 4, 27 Upper Addison Gardens
    London
    W14 8AJ

  • KELLOCK, Stephen John

    Director

    Appointed on 28 August 1997

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: May 1954

    Flat 6 27 Upper Addison Gardens
    Kensington
    London
    W14 8AJ

  • HAINES, Pauline

    Secretary

    Appointed on 7 July 1997

    Resigned on 28 August 1997

    Flat 1 27 Upper Addison Gardens
    London
    W14 8AJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    120 East Road
    London
    N1 6AA

  • FARNDON, Anthony Gordon

    Director

    Appointed on 7 July 1997

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1947

    Flat 3a 27 Upper Addison Gardens
    Kensington
    London
    W14 8AJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    120 East Road
    London
    N1 6AA

  • WEBSTER, Michael John

    Director

    Appointed on 28 August 1997

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Flat 1 Garden Flat
    27 Upper Addison Gardens Kensington
    London
    W14 8AJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2IY3. Transaction: MzE2ODYzMzM2MmFkaXF6a2N4.

  2. 9 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A41G1. Transaction: MzE1MDExMzM1OGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: A50D8XD5. Transaction: MzE0MjI2NDI0OWFkaXF6a2N4.

  4. 3 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YS875. Transaction: MzEyNDA4OTYwNWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: A418C6K9. Transaction: MzExNzY0OTk2N2FkaXF6a2N4.

  6. 18 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UW5IO. Transaction: MzEwMTg3MDQ3N2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: A31EJJYI. Transaction: MzA5NDM5MTQ2NmFkaXF6a2N4.

  8. 3 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273N24O. Transaction: MzA3NzM4NTIyNWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: A22H569K. Transaction: MzA3MzE1NjIyM2FkaXF6a2N4.

  10. 11 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18IILCO. Transaction: MzA1NzI5NzMwNGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: L13MC5XE. Transaction: MzA1MzQwNzc3MGFkaXF6a2N4.

  12. 20 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT5EWVV8. Transaction: MzA0MDcxNDAxMWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: A7S9CRPA. Transaction: MzAzMjQxNDkzNmFkaXF6a2N4.

  14. 11 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2M9MJR3. Transaction: MzAxNTI4MDE4M2FkaXF6a2N4.

  15. 22 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: PLH5VHQY. Transaction: MzAwOTkwNzAwM2FkaXF6a2N4.

  16. 11 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9MXZAMX. Transaction: MjAzNDg3MzYzOGFkaXF6a2N4.

  17. 13 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1JZH7AR. Transaction: MjAyNTc3MTA0NmFkaXF6a2N4.

  18. 2 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A34FA05B. Transaction: MjAwNjQ0NDAyMWFkaXF6a2N4.

  19. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA2MzE1OWFkaXF6a2N4.

  20. 19 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk3ODc4MGFkaXF6a2N4.

  21. 18 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUwOTE1MmFkaXF6a2N4.

  22. 11 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NzA1N2FkaXF6a2N4.

  23. 23 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5ODY2OGFkaXF6a2N4.

  24. 21 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI1MTc4MWFkaXF6a2N4.

  25. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4NDA5MmFkaXF6a2N4.

  26. 5 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk5MjE2M2FkaXF6a2N4.

  27. 26 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0OTc4OGFkaXF6a2N4.

  28. 5 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU0MTgxM2FkaXF6a2N4.

  29. 21 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyOTUxN2FkaXF6a2N4.

  30. 9 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk4NDgwOWFkaXF6a2N4.

  31. 21 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3OTA3OGFkaXF6a2N4.

  32. 30 January 2002 Ad 09/10/01--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM1MTgxNWFkaXF6a2N4.

  33. 11 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzAzODQ3NWFkaXF6a2N4.

  34. 13 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyMDgzNWFkaXF6a2N4.

  35. 12 October 2000 Registered office changed on 12/10/00 from: flat 1 27 upper addison gardens kensington londonj W14 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE2NDYyM2FkaXF6a2N4.

  36. 26 July 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1ODUzOWFkaXF6a2N4.

  37. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQwMzg1MWFkaXF6a2N4.

  38. 1 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0MTY0N2FkaXF6a2N4.

  39. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ4NDk1N2FkaXF6a2N4.

  40. 23 July 1999 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNDc2MmFkaXF6a2N4.

  41. 9 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM5NDkyN2FkaXF6a2N4.

  42. 25 August 1998 Ad 18/08/98--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkyNjM3OWFkaXF6a2N4.

  43. 27 July 1998 Return made up to 07/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3OTIzOWFkaXF6a2N4.

  44. 15 April 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAyNDE3OWFkaXF6a2N4.

  45. 9 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE4OTk4OWFkaXF6a2N4.

  46. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MzA0MWFkaXF6a2N4.

  47. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3ODI3M2FkaXF6a2N4.

  48. 9 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcyOTU5NGFkaXF6a2N4.

  49. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY1MzA5MmFkaXF6a2N4.

  50. 14 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ0NDQ5MmFkaXF6a2N4.

  51. 14 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3NDk1MGFkaXF6a2N4.

  52. 14 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM2MjEzN2FkaXF6a2N4.

  53. 14 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2OTU1MmFkaXF6a2N4.

  54. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY0MTQyM2FkaXF6a2N4.

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