364 Uxbridge Road (Acton) Residents Company Limited

Company Registration Number: 04893657

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.
364 Uxbridge Road (Acton) Residents Company Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in London.

Registered Address

364 UXBRIDGE ROAD
ACTON
LONDON
W3 9SL

There are 2 companies currently registered at this postcode, including this one.

All companies at W3 9SL

Registration Data

Company Number

04893657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30£0£0£0£616£0
Current Assets £529£414£745,540£640£142£1
of which Cash £526£411£741,540£637£139£1
Total Assets £559£414£745,540£640£758£1
Current Liabilities £0£0£0£137£450£0
Net Current Assets £529£414£745,540£503£-308£1
Total Net Worth £559£414£745,540£502£308£1

Previous Names

No previous names

Company Officers

  • HURLEY, David Richard

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Carpentry Teacher

    Month of birth: May 1956

    364
    Uxbridge Road
    Acton
    London
    W3 9SL
    G Britain

  • KAY, Jonathan, Dr

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: (Retired) Dentist

    Month of birth: March 1943

    Flat 1
    364
    Uxbridge Road Acton
    London
    W3 9SL
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 2 July 2010

    31 Corsham Street
    London
    N1 6DR

  • MORIN-RAMIREZ, Maira Leonora Theresa

    Director

    Appointed on 2 July 2010

    Resigned on 30 November 2010

    Nationality: Spanish

    Occupation: Secretary

    Month of birth: October 1974

    364
    Uxbridge Road
    Acton
    London
    W3 9SL
    G Britain

  • TULLY, Michael James

    Director

    Appointed on 1 December 2010

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    364
    Uxbridge Road
    Acton
    London
    W3 9SL

  • WILCZKOWSKI, Jan Stanislaw

    Director

    Appointed on 2 July 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Architectural Consultant & Builder

    Month of birth: January 1946

    364
    Uxbridge Road
    Acton
    London
    W3 9SL
    G Britain

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 2 July 2010

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2NRE. Transaction: MzE1NzE4MjEyMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A597EKFU. Transaction: MzE1MTI5NDE0N2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4MYJT. Transaction: MzEyODQzOTk5NmFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T392G. Transaction: MzEyNTY2MDUxOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3IVWMYH. Transaction: MzEwOTcxNjQ3MWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3EELSN6. Transaction: MzEwNjY2NTkyNWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX8635. Transaction: MzA4MjY0OTc2MWFkaXF6a2N4.

  8. 2 August 2013 Appointment of Mr Jonathan Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX862X. Transaction: MzA4MjY0MTU3OWFkaXF6a2N4.

  9. 2 August 2013 Termination of appointment of Michael Tully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX81QW. Transaction: MzA4MjY0MDQ3OWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZL5T. Transaction: MzA4MDY1MzE3N2FkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UVJF. Transaction: MzA2MDIwMzY1M2FkaXF6a2N4.

  12. 23 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3JJV. Transaction: MzA1OTY1NDU5NWFkaXF6a2N4.

  13. 18 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIPW2WSQ. Transaction: MzA0MjMwOTcwNWFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYVBIV6K. Transaction: MzAzOTE1NDY5MmFkaXF6a2N4.

  15. 16 December 2010 Termination of appointment of Maira Morin-Ramirez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y1NPZF. Transaction: MzAyODkzNDE5OGFkaXF6a2N4.

  16. 16 December 2010 Termination of appointment of Jan Wilczkowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Y0CPZ3. Transaction: MzAyODkzNDEwNWFkaXF6a2N4.

  17. 16 December 2010 Appointment of Mr Michael James Tully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8XKVPZ5. Transaction: MzAyODkzMzI3OWFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XLY2WO68. Transaction: MzAyNTA2NTc2N2FkaXF6a2N4.

  19. 17 September 2010 Registered office address changed from 31 Corsham Street London N1 6DR on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: RSORRMV6. Transaction: MzAyMzQ3NjIzMGFkaXF6a2N4.

  20. 17 September 2010 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: RSOSGMVW. Transaction: MzAyMzQ3NjE5OWFkaXF6a2N4.

  21. 17 September 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RSORVMVA. Transaction: MzAyMzQ3NjE1OGFkaXF6a2N4.

  22. 17 September 2010 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RSORZMVE. Transaction: MzAyMzQ3NjExN2FkaXF6a2N4.

  23. 17 September 2010 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RSORYMVD. Transaction: MzAyMzQ3NjEwN2FkaXF6a2N4.

  24. 17 September 2010 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: RSORXMVC. Transaction: MzAyMzQ3NjA5MWFkaXF6a2N4.

  25. 17 September 2010 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: RSOS5MVL. Transaction: MzAyMzQ3NjA3NGFkaXF6a2N4.

  26. 17 September 2010 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Barcode: RSORWMVB. Transaction: MzAyMzQ3NjA1NmFkaXF6a2N4.

  27. 17 September 2010 Appointment of Jan Stanislaw Wilczkowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSOSKMV0. Transaction: MzAyMzQ3NTk4MGFkaXF6a2N4.

  28. 17 September 2010 Appointment of David Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSORQMV5. Transaction: MzAyMzQ3NTgzN2FkaXF6a2N4.

  29. 17 September 2010 Appointment of Maira Leonora Theresa Morin-Ramirez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSORPMV4. Transaction: MzAyMzQ3NTY5OWFkaXF6a2N4.

  30. 17 September 2010 Termination of appointment of L & a Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RSOSSMV8. Transaction: MzAyMzQ3NTY2N2FkaXF6a2N4.

  31. 17 September 2010 Termination of appointment of L & a Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RSOT0MVH. Transaction: MzAyMzQ3NTY1MGFkaXF6a2N4.

  32. 17 September 2010 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: RSORSMV7. Transaction: MzAyMzQ3NTU5OWFkaXF6a2N4.

  33. 17 September 2010 Annual return made up to 9 September 2008 with full list of shareholders [View PDF]

    Action Date: 9 September 2008. Category: Annual return. Type: AR01. Barcode: RSORTMV8. Transaction: MzAyMzQ3NTU0NWFkaXF6a2N4.

  34. 17 September 2010 Annual return made up to 9 September 2007 with full list of shareholders [View PDF]

    Action Date: 9 September 2007. Category: Annual return. Type: AR01. Barcode: RSORUMV9. Transaction: MzAyMzQ3NTQ5NWFkaXF6a2N4.

  35. 17 September 2010 Annual return made up to 9 September 2006 with full list of shareholders [View PDF]

    Action Date: 9 September 2006. Category: Annual return. Type: AR01. Barcode: RSOS2MVI. Transaction: MzAyMzQ3NTQ3OWFkaXF6a2N4.

  36. 17 September 2010 Annual return made up to 9 September 2005 with full list of shareholders [View PDF]

    Action Date: 9 September 2005. Category: Annual return. Type: AR01. Barcode: RSOS1MVH. Transaction: MzAyMzQ3NTQ0MWFkaXF6a2N4.

  37. 17 September 2010 Annual return made up to 9 September 2004 with full list of shareholders [View PDF]

    Action Date: 9 September 2004. Category: Annual return. Type: AR01. Barcode: RSOS0MVG. Transaction: MzAyMzQ3NTQwNWFkaXF6a2N4.

  38. 6 September 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RSOS6MVM. Transaction: MzAyMjcyMzQzM2FkaXF6a2N4.

  39. 14 June 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5MjU0NjE3NmFkaXF6a2N4.

  40. 1 March 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDM5OTM4MGFkaXF6a2N4.

  41. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ4MzgyMWFkaXF6a2N4.

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