19 Uxbridge Road Limited

Company Registration Number: 04472710

Company registered in England and Wales

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19 Uxbridge Road Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

20 COOMBE ROAD
COOMBE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7AG

There are 13 companies currently registered at this postcode, including this one.

All companies at KT2 7AG

Registration Data

Company Number

04472710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £50,094£10,726£8,375£7,235£2,830£3,067£3,931£3,136
of which Cash £50,094£10,456£7,208£4,843£1,504£3,067£0£0
Total Assets £50,094£10,726£8,375£7,235£2,830£3,067£3,931£3,136
Current Liabilities £0£0£0£0£0£0£3,966£3,171
Net Current Assets £50,094£10,726£8,375£7,235£2,830£3,067£-35£-35
Total Net Worth £50,094£10,726£8,375£7,235£2,830£3,067£8£8

Previous Names

No previous names

Company Officers

  • HARDIE, Jacqueline Kathryn

    Secretary

    Appointed on 25 December 2008

     

    15 Claremont Avenue
    Motspur Park
    Surrey
    KT3 6QL

  • BILTON, Lara Bryanie

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1971

    Flat 6
    19 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LH

  • BLAKEY, Michelle

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1973

    161
    Ewell Road
    Surbiton
    Surrey
    KT6 6AW
    England

  • CARO, Luisa

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1975

    Flat 4 19 Uxbridge Road
    Kingston
    Surrey
    KT1 2LH

  • MORRICE, Michelle

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1967

    Flat 2
    19 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LH

  • WOOD, Elizabeth Jane

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Translator

    Month of birth: March 1966

    62 Foley Road
    Claygate
    Esher
    Surrey
    KT10 0ND

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 June 2002

    Resigned on 25 December 2008

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    26
    Church Street
    London
    NW8 8EP

  • BANTOCK, Jessame

    Director

    Appointed on 29 October 2007

    Resigned on 5 December 2009

    Nationality: British

    Occupation: Student

    Month of birth: February 1973

    Flat 5 19 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LH

  • EMMS, Bonita Susan

    Director

    Appointed on 16 August 2002

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1944

    18 Geneva Road
    Kingston Upon Thames
    Surrey
    KT1 2TW

  • HILL, Denise

    Director

    Appointed on 28 June 2002

    Resigned on 15 April 2004

    Nationality: British

    Occupation: Legal Manager

    Month of birth: June 1963

    Flat 1
    19 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LH

  • MASSEY, Raymond

    Director

    Appointed on 28 June 2002

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Writer

    Month of birth: June 1960

    3 Dalmore Avenue
    Claygate
    Esher
    KT10 0HQ

  • ROSSOR, Benjamin Michael

    Director

    Appointed on 19 August 2002

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1971

    Flat 7
    19 Uxbridge Road
    Kingston Upon Thames
    Surrey
    KT1 2LH

  • SEFTON, Paul

    Director

    Appointed on 13 August 2002

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Event Manager

    Month of birth: June 1976

    Flat 6
    19 Uxbridge Road
    Kingston
    Surrey
    KT1 2LH

  • YARDLEY, Fiona Clare Diana

    Director

    Appointed on 3 July 2006

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Nurse Practitioner

    Month of birth: January 1961

    175 Park Road
    Kingston Upon Thames
    Surrey
    KT2 6DQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6BVOII3. Transaction: MzE4MjU2NDkxMWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69XPU3E. Transaction: MzE3OTY3MzE3OWFkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69XPE89. Transaction: MzE3OTY3Mjc2OGFkaXF6a2N4.

  4. 31 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Njc0MDg2NWFkaXF6a2N4.

  5. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1Njc3OGFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5LWVR2A. Transaction: MzE2NDYxMjgyMmFkaXF6a2N4.

  7. 13 December 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5LRYFPL. Transaction: MzE2NDI5MDEwMmFkaXF6a2N4.

  8. 13 December 2016 Termination of appointment of Raymond Massey as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X5LRYFEB. Transaction: MzE2NDI4OTg3MWFkaXF6a2N4.

  9. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDg0NTA2N2FkaXF6a2N4.

  10. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwOTE0OGFkaXF6a2N4.

  11. 29 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CP01CP. Transaction: MzEyODA0MjU0NmFkaXF6a2N4.

  12. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAZ23. Transaction: MzEyMTAxNTc5NWFkaXF6a2N4.

  13. 1 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC5UAZ. Transaction: MzEwNDg2MDk5OGFkaXF6a2N4.

  14. 1 August 2014 Termination of appointment of Fiona Clare Diana Yardley as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3DC5UAR. Transaction: MzEwNDg2MDg1N2FkaXF6a2N4.

  15. 7 May 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A370MVCG. Transaction: MzA5OTU2OTQzNGFkaXF6a2N4.

  16. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35EGI6Z. Transaction: MzA5Nzg1NjgyM2FkaXF6a2N4.

  17. 20 December 2013 Registered office address changed from 161 Ewell Road Surbiton Surrey KT6 6AW on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN2NBM. Transaction: MzA5MTI4NjUxMGFkaXF6a2N4.

  18. 18 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTIKW. Transaction: MzA4MTY4MTc3NmFkaXF6a2N4.

  19. 17 July 2013 Appointment of Ms Michelle Blakey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRTHUO. Transaction: MzA4MTY4MTU0MWFkaXF6a2N4.

  20. 24 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26DXN9D. Transaction: MzA3Njg3NDM2MWFkaXF6a2N4.

  21. 24 April 2013 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A26BEBIX. Transaction: MzA3Njg3NDI4NmFkaXF6a2N4.

  22. 9 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLQ7SQ. Transaction: MzA2MDM5OTYyOWFkaXF6a2N4.

  23. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GDTD. Transaction: MzA1NDYyMTYyOWFkaXF6a2N4.

  24. 27 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAUJLW56. Transaction: MzA0MTEwMTkyN2FkaXF6a2N4.

  25. 31 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIAD9MV5. Transaction: MzAyMjM4ODM5MWFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X0ZL5MS0. Transaction: MzAyMTg5NDE0MWFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Fiona Clare Diana Yardley on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0ZL4MSZ. Transaction: MzAyMTg5NDEyNGFkaXF6a2N4.

  28. 23 August 2010 Director's details changed for Raymond Massey on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0ZL2MSX. Transaction: MzAyMTg5NDEyMWFkaXF6a2N4.

  29. 23 August 2010 Director's details changed for Elizabeth Jane Wood on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0ZL3MSY. Transaction: MzAyMTg5NDEyM2FkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Lara Bryanie Bilton on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0ZL0MSV. Transaction: MzAyMTg5NDExOWFkaXF6a2N4.

  31. 23 August 2010 Director's details changed for Luisa Caro on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: X0ZL1MSW. Transaction: MzAyMTg5NDEyMGFkaXF6a2N4.

  32. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPU81IRM. Transaction: MzAxMjg3NDk3MGFkaXF6a2N4.

  33. 25 January 2010 Termination of appointment of Jessame Bantock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV69IGY3. Transaction: MzAwNzg4NDkzMGFkaXF6a2N4.

  34. 30 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRJVBZA. Transaction: MjAzODIwMTI1OGFkaXF6a2N4.

  35. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4I4D90M. Transaction: MjAzMDc1NDI0N2FkaXF6a2N4.

  36. 16 April 2009 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4VS48XA. Transaction: MjAzMDczMjczNGFkaXF6a2N4.

  37. 16 April 2009 Registered office changed on 16/04/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: A4VS38X9. Transaction: MjAzMDcyMTgzMGFkaXF6a2N4.

  38. 21 January 2009 Secretary appointed jacqueline kathryn hardie [View PDF]

    Category: Officers. Type: 288a. Barcode: AHS596OR. Transaction: MjAyMzg2NzY3NWFkaXF6a2N4.

  39. 27 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7EN2LF. Transaction: MjAxMTgxMzI5NmFkaXF6a2N4.

  40. 26 August 2008 Director's change of particulars / jessame bentock / 29/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN7EM2LE. Transaction: MjAxMTgxMjk2N2FkaXF6a2N4.

  41. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANE6KZAA. Transaction: MjAwNDM1NjIxNmFkaXF6a2N4.

  42. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1MTUzOWFkaXF6a2N4.

  43. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU1MDg2OWFkaXF6a2N4.

  44. 29 October 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NTcyMmFkaXF6a2N4.

  45. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NTE1NWFkaXF6a2N4.

  46. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5NTA0NmFkaXF6a2N4.

  47. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NTA0NWFkaXF6a2N4.

  48. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5MTUxOWFkaXF6a2N4.

  49. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MDQ1NGFkaXF6a2N4.

  50. 18 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NTI0MWFkaXF6a2N4.

  51. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODIxN2FkaXF6a2N4.

  52. 25 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQ5ODIxNGFkaXF6a2N4.

  53. 23 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA1NzY5MWFkaXF6a2N4.

  54. 24 August 2004 Return made up to 28/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTU5OGFkaXF6a2N4.

  55. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTUzODU3OWFkaXF6a2N4.

  56. 5 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzMzMDM4M2FkaXF6a2N4.

  57. 1 September 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2ODUyN2FkaXF6a2N4.

  58. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5NzU2OWFkaXF6a2N4.

  59. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4NDUzOGFkaXF6a2N4.

  60. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyMjc3OGFkaXF6a2N4.

  61. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM1MzE4NWFkaXF6a2N4.

  62. 27 September 2002 Ad 28/06/02--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTkyNzM3MGFkaXF6a2N4.

  63. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1MzM3MmFkaXF6a2N4.

  64. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY2NDM5OGFkaXF6a2N4.

  65. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE0MDkzOGFkaXF6a2N4.

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