201 Uxbridge Road Management Company Limited

Company Registration Number: 04041094

Company registered in England and Wales

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201 Uxbridge Road Management Company Limited is a Private Company Limited by Shares first registered on 26 July 2000.

Registered Address

201 UXBRIDGE ROAD
LONDON
W12 9DH

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 9DH

Registration Data

Company Number

04041094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,870£4,870£4,870£4,867£0
Current Assets £118£285£416£403£422
of which Cash £118£285£416£403£422
Total Assets £4,988£5,155£5,286£5,270£422
Current Liabilities £0£0£0£0£0
Net Current Assets £118£285£416£403£422
Total Net Worth £4,988£5,155£5,286£5,270£22

Previous Names

No previous names

Company Officers

  • BENZIMRA, Joachim David

    Director

    Appointed on 30 November 2013

     

    Nationality: Danish

    Occupation: Bar Tender

    Month of birth: November 1992

    201 Uxbridge Road
    London
    W12 9DH

  • HALL, Matthew Benjamin

    Director

    Appointed on 30 August 2015

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1981

    201 Uxbridge Road
    London
    W12 9DH

  • OKAI, David Anokye, Dr

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1976

    201 Uxbridge Road
    London
    W12 9DH

  • BARTLE, Martin Nicholas Arthur

    Secretary

    Appointed on 25 February 2004

    Resigned on 4 August 2006

    Garden Flat 201 Uxbridge Road
    London
    W12 9DH

  • LYON, David Matthew

    Secretary

    Appointed on 2 July 2003

    Resigned on 26 February 2004

    Bank Flat
    2 Shirburn Street
    Watlington
    OX49 5BT

  • PEARSON, Sally Ann

    Secretary

    Appointed on 26 July 2000

    Resigned on 26 November 2002

    Garden Flat 201 Uxbridge Road
    London
    W12 9DH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BARTLE, Martin Nicholas Arthur

    Director

    Appointed on 26 November 2002

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1969

    Garden Flat 201 Uxbridge Road
    London
    W12 9DH

  • BLAIR, Duncan

    Director

    Appointed on 8 September 2005

    Resigned on 1 June 2014

    Nationality: New Zealand

    Occupation: Selfemployed Painter

    Month of birth: October 1948

    201b Uxbridge Road
    London
    W12 9DH

  • GAMMON, Nicola

    Director

    Appointed on 26 July 2000

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1965

    Upper Flat 201 Uxbridge Road
    London
    W12 9DH

  • GEDDES, Alexander James Turner

    Director

    Appointed on 22 April 2004

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Account Handler

    Month of birth: January 1980

    201a Uxbridge Road
    London
    W12 9DH

  • HART, Amanda Jane, Dr

    Director

    Appointed on 26 July 2000

    Resigned on 26 February 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    201a Uxbridge Road
    London
    W12 9DH

  • MCCORRISTON, Charlotte Ann

    Director

    Appointed on 4 August 2006

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Pr Officer

    Month of birth: June 1980

    201 Uxbridge Road
    Shepherds Bush
    London
    W12 9DH

  • MCOWAN, Lesley Clare

    Director

    Appointed on 25 October 2002

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Book Editor

    Month of birth: August 1960

    201b Uxbridge Road
    London
    W12 9DH

  • PEARSON, Nicholas Elliott

    Director

    Appointed on 26 July 2000

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1965

    Garden Flat 201 Uxbridge Road
    London
    W12 9DH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZQOS9. Transaction: MzE2MDExMzg3NmFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4LF7. Transaction: MzE1NTEwMTkxOGFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F04AZX. Transaction: MzEzMDEzOTE1NWFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXINQJ. Transaction: MzEzMDA3NzA2MmFkaXF6a2N4.

  5. 31 August 2015 Appointment of Mr Matthew Hall as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP01. Barcode: X4EXINOZ. Transaction: MzEzMDA3Njg2MWFkaXF6a2N4.

  6. 24 February 2015 Appointment of Mr David Anokye Okai as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X41WIS8W. Transaction: MzExODAwNjk5M2FkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Charlotte Ann Mccorriston as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41WIPXS. Transaction: MzExNzk5Njk1OGFkaXF6a2N4.

  8. 24 February 2015 Appointment of Mr Joachim David Benzimra as a director on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: AP01. Barcode: X41WIMRC. Transaction: MzExNzk5NjM5N2FkaXF6a2N4.

  9. 7 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDgxNDY1N2FkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3YI921D. Transaction: MzExNDgxNDYwOGFkaXF6a2N4.

  11. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTc5NGFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYDPK. Transaction: MzEwNzUwMzExN2FkaXF6a2N4.

  13. 15 September 2014 Termination of appointment of Duncan Blair as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3GHYDXU. Transaction: MzEwNzUwMjkyNGFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2IILYOH. Transaction: MzA4NjQ3MDE4NGFkaXF6a2N4.

  15. 7 October 2013 Director's details changed for Charlotte Ann Muskett on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: X2IILYO9. Transaction: MzA4NjQ3MDA4MmFkaXF6a2N4.

  16. 7 October 2013 Termination of appointment of Alexander Geddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IILYO1. Transaction: MzA4NjQ3MDA3N2FkaXF6a2N4.

  17. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUWK6O. Transaction: MzA4NDQwODU1M2FkaXF6a2N4.

  18. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCWOWY. Transaction: MzA2MjUzNDY3NWFkaXF6a2N4.

  19. 14 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8X1CA. Transaction: MzA2MjMzNzA1NWFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWUPXZ4. Transaction: MzA0NDcyMTc0OGFkaXF6a2N4.

  21. 30 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XWI7LXYY. Transaction: MzA0NDY3NTAwNGFkaXF6a2N4.

  22. 29 September 2011 Director's details changed for Charlotte Ann Muskett on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XWI7KXYX. Transaction: MzA0NDY3NDk4MGFkaXF6a2N4.

  23. 29 September 2011 Director's details changed for Duncan Blair on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XWI7IXYV. Transaction: MzA0NDY3NDk3OWFkaXF6a2N4.

  24. 29 September 2011 Director's details changed for Alexander James Turner Geddes on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XWI7JXYW. Transaction: MzA0NDY3NDk4MWFkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: A0ONTQ04. Transaction: MzAyOTc5MDc1MWFkaXF6a2N4.

  26. 5 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB4V0PDM. Transaction: MzAyOTc3NDMyMGFkaXF6a2N4.

  27. 5 January 2011 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ115MUG. Transaction: MzAyOTc3NDI5NmFkaXF6a2N4.

  28. 4 January 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTEXMLXZ. Transaction: MzAyOTcyNTYzNGFkaXF6a2N4.

  29. 11 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNDc2NTQwNmFkaXF6a2N4.

  30. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MTY0NWFkaXF6a2N4.

  31. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ECDC4G. Transaction: MjAzODUyNDgzNmFkaXF6a2N4.

  32. 10 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XB7BM5IZ. Transaction: MjAxOTc5Nzk0OGFkaXF6a2N4.

  33. 26 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN50E2LQ. Transaction: MjAxMTgwNDM3NWFkaXF6a2N4.

  34. 25 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTA2NmFkaXF6a2N4.

  35. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2MTY1NWFkaXF6a2N4.

  36. 27 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ5NDU5MWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwMTY2MWFkaXF6a2N4.

  38. 4 August 2006 Registered office changed on 04/08/06 from: 201A uxbridge road london W12 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk2NzYwNWFkaXF6a2N4.

  39. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxMTc0MGFkaXF6a2N4.

  40. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0MDMwOGFkaXF6a2N4.

  41. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2MDk4OGFkaXF6a2N4.

  42. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk0MDk0MGFkaXF6a2N4.

  43. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzNjczOWFkaXF6a2N4.

  44. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MDYxNmFkaXF6a2N4.

  45. 24 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ2MTY0NmFkaXF6a2N4.

  46. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1ODEyMWFkaXF6a2N4.

  47. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI2NzcwNGFkaXF6a2N4.

  48. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2Njc3NWFkaXF6a2N4.

  49. 22 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkxMzQ1NmFkaXF6a2N4.

  50. 11 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0NDA3NGFkaXF6a2N4.

  51. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzNzk2MmFkaXF6a2N4.

  52. 10 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc3NDI5NmFkaXF6a2N4.

  53. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NDk5MGFkaXF6a2N4.

  54. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNTUyMmFkaXF6a2N4.

  55. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkzNjcxM2FkaXF6a2N4.

  56. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ3NjMxNmFkaXF6a2N4.

  57. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5ODMwN2FkaXF6a2N4.

  58. 9 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3ODgzNWFkaXF6a2N4.

  59. 18 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODg0MTg2N2FkaXF6a2N4.

  60. 15 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzMzg4NmFkaXF6a2N4.

  61. 17 May 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA5MjQwOGFkaXF6a2N4.

  62. 7 September 2000 Registered office changed on 07/09/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk1NTU3MmFkaXF6a2N4.

  63. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ2Njk1N2FkaXF6a2N4.

  64. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg5NTI0MGFkaXF6a2N4.

  65. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyOTc3NGFkaXF6a2N4.

  66. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY3MDUyN2FkaXF6a2N4.

  67. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA0MTI4OGFkaXF6a2N4.

  68. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NzE1N2FkaXF6a2N4.

  69. 31 August 2000 Ad 15/08/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE5NjYzOGFkaXF6a2N4.

  70. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ1OTE1MmFkaXF6a2N4.

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