315 Uxbridge Road Acton Limited

Company Registration Number: 03488089

Company registered in England and Wales

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315 Uxbridge Road Acton Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in London.

Registered Address

315 UXBRIDGE ROAD
ACTON
LONDON
W3 9QU

There are 8 companies currently registered at this postcode, including this one.

All companies at W3 9QU

Registration Data

Company Number

03488089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,460£10,140£9,414£8,738£7,133£5,111£4,283£3,644
of which Cash £1,777£1,958£1,498£1,003£1,149£1,297£2,121£1,469
Total Assets £9,460£10,140£9,414£8,738£7,133£5,111£4,283£3,644
Current Liabilities £1,500£2,805£2,704£2,653£1,673£277£73£59
Net Current Assets £7,960£7,335£6,710£6,085£5,460£4,834£4,210£3,585
Total Net Worth £7,960£7,335£6,710£6,085£5,460£4,834£4,210£3,585

Previous Names

No previous names

Company Officers

  • ANACLETO, Lisa

    Director

    Appointed on 26 August 2006

     

    Nationality: Portuguese

    Occupation: Helpdesk Support

    Month of birth: October 1980

    315 Uxbridge Road
    Acton
    London
    W3 9QU

  • THOMAS, David Alan

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1957

    315 Uxbridge Road
    Acton
    London
    W3 9QU

  • BROOKES, Robert John

    Secretary

    Appointed on 30 November 2008

    Resigned on 19 March 2010

    Nationality: British

    Occupation: General Manager

    315 Uxbridge Road
    Acton
    London
    W3 9QU

  • CARPENTER, Louise Jayne

    Secretary

    Appointed on 2 February 2001

    Resigned on 30 November 2008

    315e Uxbridge Road
    Acton
    London
    W3 9QU

  • REEVE, Susan Helen

    Secretary

    Appointed on 5 January 1998

    Resigned on 2 February 2001

    315e Uxbridge Road
    London
    W3 9QU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    26
    Church Street
    London
    NW8 8EP

  • BROOKES, Robert John

    Director

    Appointed on 30 November 2008

    Resigned on 19 March 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1970

    315 Uxbridge Road
    Acton
    London
    W3 9QU

  • CARPENTER, Louise Jayne

    Director

    Appointed on 2 February 2001

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    315e Uxbridge Road
    Acton
    London
    W3 9QU

  • DALE, Nigel

    Director

    Appointed on 30 October 1998

    Resigned on 3 October 2004

    Nationality: British

    Occupation: Website Technician

    Month of birth: March 1964

    315b Uxbridge Road
    London
    W3 9QU

  • FARQUHARSON, Michael James Nigel James, Dr

    Director

    Appointed on 5 January 1998

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Medical Physicist

    Month of birth: April 1960

    315b Uxbridge Road
    London
    W3 9QU

  • O'DRISCOLL, Louise

    Director

    Appointed on 15 December 2015

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Health Coach

    Month of birth: January 1973

    15
    Oval Road
    London
    NW1 7EA
    England

  • REEVE, Susan Helen

    Director

    Appointed on 5 January 1998

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1967

    315e Uxbridge Road
    London
    W3 9QU

  • SMALLWOOD, Sarah Jane

    Director

    Appointed on 5 January 1998

    Resigned on 19 March 2006

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: April 1973

    315c Uxbridge Road
    London
    W3 9QU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDDZF. Transaction: MzE2MDg1MzgzOGFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Louise O'driscoll as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X5GDXGXU. Transaction: MzE1ODM1MjE3NGFkaXF6a2N4.

  3. 8 March 2016 Appointment of Mrs Louise O'driscoll as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X52CGV1M. Transaction: MzE0MzYzNzU5OWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A221. Transaction: MzE0MDI5NjI3NmFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50K3L. Transaction: MzEzNDE5NTMzN2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUP2Y. Transaction: MzExNjUxNTcyNGFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON86I. Transaction: MzExMDUwOTcwNWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXHIX. Transaction: MzA5NTYwMjYxNGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69X37. Transaction: MzA4Nzk3MTUwOGFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2350KUR. Transaction: MzA3MzcwNzYxMWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM84C8. Transaction: MzA2NjY3Nzg3NGFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X14AEM3K. Transaction: MzA1Mzc4NjQyMGFkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHT3FZOC. Transaction: MzA0ODE1MzM2NGFkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XX0O1S3E. Transaction: MzAzMzE2MjI5MmFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XPS1VRIJ. Transaction: MzAzMTkyNjMwN2FkaXF6a2N4.

  16. 19 March 2010 Termination of appointment of Robert Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4HSIIFP. Transaction: MzAxMTgwMTA4MmFkaXF6a2N4.

  17. 19 March 2010 Termination of appointment of Robert Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4HQAIFF. Transaction: MzAxMTgwMDkzOGFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XV39OGY6. Transaction: MzAwNzg4MDU5MGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for David Alan Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV39NGY5. Transaction: MzAwNzg4MDA4NGFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Lisa Anacleto on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV39MGY4. Transaction: MzAwNzg4MDA4M2FkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X99M7FE1. Transaction: MzAwNDAwNTA2NmFkaXF6a2N4.

  22. 6 November 2009 Director's details changed for Robert John Brookes on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXFT0EQ6. Transaction: MzAwMjI4ODYwMWFkaXF6a2N4.

  23. 6 November 2009 Secretary's details changed for Robert John Brookes on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXFNKEQK. Transaction: MzAwMjI4ODAwN2FkaXF6a2N4.

  24. 12 May 2009 Director's change of particulars / david thomas / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCVJ89SW. Transaction: MjAzMjcxNzMyOWFkaXF6a2N4.

  25. 11 May 2009 Director's change of particulars / lisa anacleto / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCHBP9RQ. Transaction: MjAzMjYyMDUxNmFkaXF6a2N4.

  26. 2 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4BV6YY. Transaction: MjAyNDYyOTI4NWFkaXF6a2N4.

  27. 23 January 2009 Director and secretary appointed robert john brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0I66QB. Transaction: MjAyNDA4NDgxNWFkaXF6a2N4.

  28. 23 January 2009 Appointment terminated director and secretary louise carpenter [View PDF]

    Category: Officers. Type: 288b. Barcode: AH0I76QC. Transaction: MjAyNDA4NDc5OGFkaXF6a2N4.

  29. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYXK74TA. Transaction: MjAxODAzMzI4OWFkaXF6a2N4.

  30. 18 April 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW7K3YYW. Transaction: MjAwMzY0MDM5M2FkaXF6a2N4.

  31. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NDI5M2FkaXF6a2N4.

  32. 21 April 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyMzU1NGFkaXF6a2N4.

  33. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MTA0NGFkaXF6a2N4.

  34. 14 September 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwNDIyN2FkaXF6a2N4.

  35. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMjYwOGFkaXF6a2N4.

  36. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU2MzcyMmFkaXF6a2N4.

  37. 16 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc3MDYzMmFkaXF6a2N4.

  38. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxNjk5N2FkaXF6a2N4.

  39. 29 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMTQxMGFkaXF6a2N4.

  40. 7 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgyMDY0MWFkaXF6a2N4.

  41. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIzNTUyMmFkaXF6a2N4.

  42. 14 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMTkzMWFkaXF6a2N4.

  43. 18 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMDg3MDk4NWFkaXF6a2N4.

  44. 25 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2NDc4NGFkaXF6a2N4.

  45. 11 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI3NTU2M2FkaXF6a2N4.

  46. 22 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE0MTMyOWFkaXF6a2N4.

  47. 7 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNzU4NWFkaXF6a2N4.

  48. 7 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5Nzk3N2FkaXF6a2N4.

  49. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA2NjgyOGFkaXF6a2N4.

  50. 5 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzOTI1M2FkaXF6a2N4.

  51. 24 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM5OTg0M2FkaXF6a2N4.

  52. 13 March 2000 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NjMzNjY4OGFkaXF6a2N4.

  53. 12 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyODk1NGFkaXF6a2N4.

  54. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxNzg3M2FkaXF6a2N4.

  55. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNDk5MzgwM2FkaXF6a2N4.

  56. 12 November 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NzIwMGFkaXF6a2N4.

  57. 19 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTE3NzkwOWFkaXF6a2N4.

  58. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0Mjk1MWFkaXF6a2N4.

  59. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI3NjcwMGFkaXF6a2N4.

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