355 Uxbridge Road Management Company Limited

Company Registration Number: 04411656

Company registered in England and Wales

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355 Uxbridge Road Management Company Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in London.

Registered Address

72 FIELDING ROAD
CHISWICK
LONDON
UNITED KINGDOM
W4 1DB

There are 140 companies currently registered at this postcode, including this one.

All companies at W4 1DB

Registration Data

Company Number

04411656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,714£16,577£15,225£14,125£16,575£14,723£9,954£7,595£5,980£4,840£9,349£2,926
of which Cash £4,733£15,691£10,430£10,470£12,461£6,510£3,298£2,874£3,950£1,982£6,729£2,593
Total Assets £5,714£16,577£15,225£14,125£16,575£14,723£9,954£7,595£5,980£4,840£9,349£2,926
Current Liabilities £1,133£10,803£8,521£8,972£13,170£11,926£6,549£7,585£7,731£4,703£8,437£2,796
Net Current Assets £4,581£5,774£6,704£5,153£3,405£2,797£3,405£10£-1,751£137£912£130
Total Net Worth £4,581£8,675£6,704£5,153£3,405£2,797£3,405£10£-1,751£137£912£130

Previous Names

No previous names

Company Officers

  • GUPTA, Shalaj

    Director

    Appointed on 28 January 2015

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: January 1981

    72
    Fielding Road
    Chiswick
    London
    W4 1DB
    United Kingdom

  • KHIMJI, Jesal

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1985

    72
    Fielding Road
    Chiswick
    London
    W4 1DB
    United Kingdom

  • SHAH, Jayantilal

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    72
    Fielding Road
    Chiswick
    London
    W4 1DB
    United Kingdom

  • THARMAKULASINGHAM, Kandasamy

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    72
    Fielding Road
    Chiswick
    London
    W4 1DB
    United Kingdom

  • CRONIN, George

    Secretary

    Appointed on 9 April 2002

    Resigned on 29 September 2002

    Tanglewood
    9 Chalfont Lane
    Chorley Wood
    Hertfordshire
    WD3 5PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    26
    Church Street
    London
    NW8 8EP

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 29 September 2002

    Resigned on 26 May 2015

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • SCANLON, Edward Francis

    Director

    Appointed on 9 April 2002

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1943

    19 Pinewood Close
    Watford
    Hertfordshire
    WD17 4NP

  • SLOAN, Ian Thomas

    Director

    Appointed on 9 April 2002

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1966

    Cypress Lodge
    Nottingham Road South
    Heronsgate
    Hertfordshire
    WD3 5DN

  • WALLACE, Stuart James

    Director

    Appointed on 28 November 2005

    Resigned on 11 April 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1956

    40 Holy Thorn Lane
    Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6HA

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQLP5. Transaction: MzE2NTAxNDM4MWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBUCO. Transaction: MzE0NjM3NjA0MmFkaXF6a2N4.

  3. 18 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JY7UZT. Transaction: MzEzNTE4MDg2MmFkaXF6a2N4.

  4. 26 May 2015 Termination of appointment of Willmotts (Ealing) Limited as a secretary on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM02. Barcode: X487BYBU. Transaction: MzEyMzg5MDUwNGFkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU to 72 Fielding Road Chiswick London W4 1DB on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487BW8P. Transaction: MzEyMzg5MDAyNWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45B49RN. Transaction: MzEyMTE2NDc3OGFkaXF6a2N4.

  7. 10 March 2015 Appointment of Miss Jesal Khimji as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X42WYJUO. Transaction: MzExODg2OTc5MmFkaXF6a2N4.

  8. 9 March 2015 Appointment of Mr Shalaj Gupta as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X42UF2EX. Transaction: MzExODgyNzMzM2FkaXF6a2N4.

  9. 9 March 2015 Appointment of Jayantilal Shah as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X42UDOM8. Transaction: MzExODgxMzU4NWFkaXF6a2N4.

  10. 5 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETYWW9. Transaction: MzEwNjgwNzIzOGFkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDLQQ. Transaction: MzA5ODA5Njk5M2FkaXF6a2N4.

  12. 12 March 2014 Director's details changed for Mr Kandasamy Tharmakulasingham on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISHE3. Transaction: MzA5NjE1NDU3NGFkaXF6a2N4.

  13. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURA1M. Transaction: MzA5MTg1NzgwNmFkaXF6a2N4.

  14. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC47C. Transaction: MzA3NTg2NjI4NmFkaXF6a2N4.

  15. 28 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFKOZ. Transaction: MzA2MzA3NTY2MWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXX77. Transaction: MzA1NjI3MzU2NWFkaXF6a2N4.

  17. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O599PF. Transaction: MzA0OTIxNzI5NmFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XE93ZTFU. Transaction: MzAzNTg3MzczMmFkaXF6a2N4.

  19. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRE2MH9. Transaction: MzAyMTUyMzQ0MmFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XPY9BJL8. Transaction: MzAxNDc3MTE1MWFkaXF6a2N4.

  21. 4 May 2010 Secretary's details changed for Willmotts (Ealing) Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XPY9AJL7. Transaction: MzAxNDY5OTA5M2FkaXF6a2N4.

  22. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3VRKDBM. Transaction: MjA0MTUwMjM1OWFkaXF6a2N4.

  23. 17 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L0R92Q. Transaction: MjAzMDc1MzA5NmFkaXF6a2N4.

  24. 7 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4NSR3QD. Transaction: MjAxNTAxMzY4NGFkaXF6a2N4.

  25. 18 September 2008 Registered office changed on 18/09/2008 from willmotts house 12 blacks road hammersmith london W6 9EU [View PDF]

    Category: Address. Type: 287. Barcode: AEZWV37O. Transaction: MjAxMzYyNjM1MWFkaXF6a2N4.

  26. 18 September 2008 Secretary's change of particulars / willmotts (ealing) LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZWU37N. Transaction: MjAxMzYyNjMwN2FkaXF6a2N4.

  27. 20 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AONM20QZ. Transaction: MjAwNzYwMjUzMmFkaXF6a2N4.

  28. 16 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5NzQxN2FkaXF6a2N4.

  29. 20 April 2007 Return made up to 09/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNDY0MWFkaXF6a2N4.

  30. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2ODM4NmFkaXF6a2N4.

  31. 8 August 2006 Return made up to 09/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE4NDEzNGFkaXF6a2N4.

  32. 14 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNzA0M2FkaXF6a2N4.

  33. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk1ODI2N2FkaXF6a2N4.

  34. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2MzQwMGFkaXF6a2N4.

  35. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3ODYyNGFkaXF6a2N4.

  36. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NDQwNWFkaXF6a2N4.

  37. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDE4NDk3M2FkaXF6a2N4.

  38. 9 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0ODg1NmFkaXF6a2N4.

  39. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDMzNjA0MWFkaXF6a2N4.

  40. 12 January 2005 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzA4MzExMGFkaXF6a2N4.

  41. 23 November 2004 Registered office changed on 23/11/04 from: 262-272 field end road eastcote middlesex HA4 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2MTU4OWFkaXF6a2N4.

  42. 8 July 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1MTg5NWFkaXF6a2N4.

  43. 11 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTA0NTczNmFkaXF6a2N4.

  44. 26 August 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwODQzOWFkaXF6a2N4.

  45. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3OTg3MmFkaXF6a2N4.

  46. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4MTM1MWFkaXF6a2N4.

  47. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY1NDgyMmFkaXF6a2N4.

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