76 Harefield Road Residents Association Limited

Company Registration Number: 04085298

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.
76 Harefield Road Residents Association Limited is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in Uxbridge, Middlesex.

Registered Address

C/O
154 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PP

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

All companies at UB8 1PP

Registration Data

Company Number

04085298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • O'MAHONEY, Caroline

    Secretary

    Appointed on 8 June 2001

     

    76b Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • KIRTON, Zoe Elizabeth

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: February 1979

    76a
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • SINGH SEMBI, Amandip

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1986

    76 Harefield Road
    Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2000

    Resigned on 10 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CARWITHEN, Simon Richard

    Director

    Appointed on 1 June 2001

    Resigned on 20 November 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1966

    76a Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • MACIVER, Campbell Alexander

    Director

    Appointed on 31 October 2002

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1963

    76a Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • PAREKH, Jignesh

    Director

    Appointed on 22 April 2003

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: January 1973

    76 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • WILKINSON, Gareth

    Director

    Appointed on 1 June 2001

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1970

    76 Harefield Road
    Uxbridge
    Middlesex
    UB8 1PL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2000

    Resigned on 10 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD59C. Transaction: MzE1OTU1MDI5NGFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0Y08G. Transaction: MzE1MzcwNTczN2FkaXF6a2N4.

  3. 1 February 2016 Second filing of AR01 previously delivered to Companies House made up to 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Document replacement. Type: RP04. Barcode: A4Z7TAZK. Transaction: MzE0MDkyNTE3NGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOV9N. Transaction: MzEzMzY5NTkyNWFkaXF6a2N4.

  5. 23 October 2015 Appointment of Mr Amandip Singh Sembi as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4IMOSK9. Transaction: MzEzMzY5NTM2MWFkaXF6a2N4.

  6. 23 October 2015 Termination of appointment of Jignesh Parekh as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4IMOMTM. Transaction: MzEzMzY5NDEzNGFkaXF6a2N4.

  7. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZQIW. Transaction: MzEyNzA2OTQ0NmFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJF4PV. Transaction: MzExMDM3MDY1NmFkaXF6a2N4.

  9. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9LND. Transaction: MzEwNDI4NTM1OWFkaXF6a2N4.

  10. 26 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQTS1D. Transaction: MzA4NzY1MjIxMWFkaXF6a2N4.

  11. 4 September 2013 Registered office address changed from , 154 Harefield Road, Uxbridge, Middlesex, UB8 1PP, England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7SRH5. Transaction: MzA4NDQzNTMyM2FkaXF6a2N4.

  12. 4 September 2013 Registered office address changed from , West-over 154 Harefield Road, Uxbridge, Middlesex, UB8 1PP, England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7SLS8. Transaction: MzA4NDQzMzk4M2FkaXF6a2N4.

  13. 15 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EPP6E9. Transaction: MzA4MzMwMzc4MWFkaXF6a2N4.

  14. 29 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKWG2. Transaction: MzA2NjU5MzI3OWFkaXF6a2N4.

  15. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGRJ6. Transaction: MzA2MTY4ODQ1MmFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X6DPJYRD. Transaction: MzA0NjMxNzI3M2FkaXF6a2N4.

  17. 31 October 2011 Registered office address changed from , Westover 154 Harefield Road, Uxbridge, Middlesex, UB8 1PP on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6DPIYRC. Transaction: MzA0NjI2MTkyMWFkaXF6a2N4.

  18. 26 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAZ7KW5Y. Transaction: MzA0MTEwODQzM2FkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XPJENOE8. Transaction: MzAyNTU3ODA2MGFkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ9YJM21. Transaction: MzAyMDM5NDc2OWFkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XSQBBEHW. Transaction: MzAwMTcxNTcxMmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Jignesh Parekh on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQBAEHV. Transaction: MzAwMTcxNDc5MWFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Zoe Elizabeth Kirton on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQB9EHU. Transaction: MzAwMTcxNDc4OWFkaXF6a2N4.

  24. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X63CJCO1. Transaction: MjAzOTg5MTg4OGFkaXF6a2N4.

  25. 26 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7WP6R7. Transaction: MjAyNDE3NTA3NWFkaXF6a2N4.

  26. 26 January 2009 Registered office changed on 26/01/2009 from, 76B harefield road, uxbridge, middlesex, UB8 1PL [View PDF]

    Category: Address. Type: 287. Barcode: XL7WO6R6. Transaction: MjAyNDE0NDA0NmFkaXF6a2N4.

  27. 2 September 2008 Director appointed zoe elizabeth kirton [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8KA2SS. Transaction: MjAxMjQ0NDMwMmFkaXF6a2N4.

  28. 21 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMHMF2GJ. Transaction: MjAxMTU3ODUzOGFkaXF6a2N4.

  29. 4 August 2008 Appointment terminated director campbell maciver [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NKO1W3. Transaction: MjAxMDI0ODIxMmFkaXF6a2N4.

  30. 25 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3MTk4NmFkaXF6a2N4.

  31. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTY5OGFkaXF6a2N4.

  32. 2 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4MzUzNmFkaXF6a2N4.

  33. 14 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNzE5M2FkaXF6a2N4.

  34. 25 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk2MzA3MmFkaXF6a2N4.

  35. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI4NjQ1MGFkaXF6a2N4.

  36. 4 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzNzA1MGFkaXF6a2N4.

  37. 28 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzAxNzQ1NWFkaXF6a2N4.

  38. 6 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMjY4OGFkaXF6a2N4.

  39. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4ODM0NGFkaXF6a2N4.

  40. 30 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTc2NzI0MGFkaXF6a2N4.

  41. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg3MDQ3N2FkaXF6a2N4.

  42. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM5NDA3NGFkaXF6a2N4.

  43. 12 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2NjExOWFkaXF6a2N4.

  44. 8 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODIzODcxMGFkaXF6a2N4.

  45. 8 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5MzYyNGFkaXF6a2N4.

  46. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY3NTA3MWFkaXF6a2N4.

  47. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTUwODk5MGFkaXF6a2N4.

  48. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI2NzE4OWFkaXF6a2N4.

  49. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk0MzcxOWFkaXF6a2N4.

  50. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4MzUyNGFkaXF6a2N4.

  51. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM2ODg3MmFkaXF6a2N4.

  52. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU4MDc1MWFkaXF6a2N4.

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