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Abinger Court Residents (Uxbridge) Limited

Company Registration Number: 05406096

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.
Abinger Court Residents (Uxbridge) Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Beckenham, Kent.

Registered Address

VFM PROCUREMENT LIMITED
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
ENGLAND
BR3 1AT

There are 128 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

05406096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£11£11
of which Cash £0£0£0£0£0
Total Assets £0£0£0£11£11
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£11£11
Total Net Worth £0£0£0£11£11

Previous Names

No previous names

Company Officers

  • VFM PROCUREMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2013

     

    VFM PROPERTY MANAGEMENT
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    England

  • KOTEDIA, Vandana

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Business Director

    Month of birth: May 1976

    VFM PROCUREMENT LIMITED
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    England

  • RATOO, Ashley Raphael

    Director

    Appointed on 1 April 2016

     

    Nationality: English

    Occupation: None

    Month of birth: February 1966

    VFM PROCUREMENT LIMITED
    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    England

  • SABHARWAL, David

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1986

    4 Abinger Court
    Buchan Close
    Cowley
    Uxbridge
    Middlesex
    UB8 2NX
    England

  • THISTLETON, Dominique Lily

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Administration

    Month of birth: August 1985

    Flat 1
    Abinger Court
    Buchan Close
    Uxbridge
    Middlesex
    UB8 2NX
    England

  • FISHER, Joanne

    Secretary

    Appointed on 3 November 2006

    Resigned on 20 June 2010

    18 Buchan Close
    Uxbridge
    Middlesex
    UB8 2NS

  • MALLORIE, Paul William

    Secretary

    Appointed on 17 July 2009

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Company Director

    37
    Draycott Road
    Bournemouth
    Dorset
    BH10 5AP
    United Kingdom

  • MALOVANY, John Peter

    Secretary

    Appointed on 29 March 2005

    Resigned on 3 November 2006

    Hornbeam
    174 The Street
    West Horsley
    Surrey
    KT24 6HS

  • PROPERTY MANAGEMENT SOLUTIONS

    Corporate Secretary

    Appointed on 1 March 2009

    Resigned on 24 June 2010

    22
    Fulwood Avenue
    Bournemouth
    Dorset
    BH11 9NJ

  • FISHER, Joanne

    Director

    Appointed on 11 February 2009

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: September 1966

    18 Buchan Close
    Uxbridge
    Middlesex
    UB8 2NS

  • GRANT, James Joseph

    Director

    Appointed on 29 March 2005

    Resigned on 3 November 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1957

    3 Temple Court
    Monument Hill
    Weybridge
    Surrey
    KT13 8RR

  • KOTEDIA, Vandana

    Director

    Appointed on 3 November 2006

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Sales

    Month of birth: May 1976

    18a Buchan Close
    Uxbridge
    Middlesex
    UB8 2NS

  • O'DONAHUE, Sean Vincent

    Director

    Appointed on 3 November 2006

    Resigned on 10 February 2009

    Nationality: Irish

    Occupation: Technology Director

    Month of birth: April 1961

    17a Buchan Close
    Uxbridge
    Middlesex
    UB8 2NS

  • O'HERLIHY, Donal John

    Director

    Appointed on 29 March 2005

    Resigned on 3 November 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1966

    22 Newbolt Close
    Newport Pagnell
    Buckinghamshire
    MK16 8ND

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T62AA. Transaction: MzE3NDAzODI3N2FkaXF6a2N4.

  2. 23 November 2016 Secretary's details changed for Vfm Procurement Limited on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH04. Barcode: X5KE4D9C. Transaction: MzE2MjU4OTY2N2FkaXF6a2N4.

  3. 23 November 2016 Secretary's details changed for Vfm Procurement Limited on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH04. Barcode: X5KE0EI0. Transaction: MzE2MjU0NTY1M2FkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWFQUY. Transaction: MzE1ODkzMTI3N2FkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DMPNU2. Transaction: MzE1NTU4ODE4OWFkaXF6a2N4.

  6. 12 May 2016 Appointment of Ashley Raphael Ratoo as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A56FJXCQ. Transaction: MzE0ODI3MzcwN2FkaXF6a2N4.

  7. 21 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENMVN. Transaction: MzE0Njg3NjY5MGFkaXF6a2N4.

  8. 14 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BAVKRL. Transaction: MzEyNjg5MzQ5MmFkaXF6a2N4.

  9. 2 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44G80HV. Transaction: MzEyMDUzODE1NmFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEDGJ. Transaction: MzEwNzg5MDQ1OWFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37S3A5L. Transaction: MzA5OTkyNjIxMWFkaXF6a2N4.

  12. 12 November 2013 Appointment of Mr David Sabharwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KSEWPT. Transaction: MzA4ODYzMTI2MmFkaXF6a2N4.

  13. 6 November 2013 Appointment of Vfm Procurement Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2KAH3EZ. Transaction: MzA4ODI3OTMwOGFkaXF6a2N4.

  14. 5 November 2013 Registered office address changed from C/O Van Kotedia 18a Buchan Close Uxbridge Middlesex UB8 2NS England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: A2K7XH77. Transaction: MzA4ODIxNzQ1NmFkaXF6a2N4.

  15. 30 October 2013 Registered office address changed from 22 Fulwood Avenue Bournemouth Dorset BH11 9NJ United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3N0D6. Transaction: MzA4Nzg5MzUwNWFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0D9F. Transaction: MzA3NTY1NjMxM2FkaXF6a2N4.

  17. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247TTQG. Transaction: MzA3NDUzMTg3NGFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA049. Transaction: MzA2NDkzNTAwMmFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXJQP. Transaction: MzA1NTg5NDgyNWFkaXF6a2N4.

  20. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKSD4. Transaction: MzA0OTg1NzAzMGFkaXF6a2N4.

  21. 5 April 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X982QT10. Transaction: MzAzNTA4MDM5MmFkaXF6a2N4.

  22. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X92KZT1L. Transaction: MzAzNTA2NTEyNGFkaXF6a2N4.

  23. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHD90QSI. Transaction: MzAzMDQ0NzE1MmFkaXF6a2N4.

  24. 15 July 2010 Appointment of Miss Dominique Lily Thistleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1ISLP2. Transaction: MzAxOTU3NzM3MGFkaXF6a2N4.

  25. 6 July 2010 Appointment of Ms Vandana Kotedia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSY9LGN. Transaction: MzAxODk4MTQwNWFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XWRQ8L47. Transaction: MzAxODI1Njg3M2FkaXF6a2N4.

  27. 24 June 2010 Director's details changed for Joanne Fisher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWRQ7L46. Transaction: MzAxODI1NjQ5MmFkaXF6a2N4.

  28. 24 June 2010 Secretary's details changed for Property Management Solutions on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XWRQ6L45. Transaction: MzAxODI1NjQ5MGFkaXF6a2N4.

  29. 24 June 2010 Termination of appointment of Joanne Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWREYL4L. Transaction: MzAxODI1NTQ4NmFkaXF6a2N4.

  30. 24 June 2010 Termination of appointment of Joanne Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWRBUL4E. Transaction: MzAxODI1NDk5M2FkaXF6a2N4.

  31. 24 June 2010 Termination of appointment of Property Management Solutions as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWRBXL4H. Transaction: MzAxODI1NDk5NmFkaXF6a2N4.

  32. 2 June 2010 Termination of appointment of Paul Mallorie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHLJHKI1. Transaction: MzAxNjc4ODU5MGFkaXF6a2N4.

  33. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWM4WGUP. Transaction: MzAwNzYyNzg4NWFkaXF6a2N4.

  34. 1 September 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80K0CWX. Transaction: MjA0MDM4MDgxOWFkaXF6a2N4.

  35. 21 July 2009 Secretary appointed paul william mallorie [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWZ8BP3. Transaction: MjAzNzU0NjMwMGFkaXF6a2N4.

  36. 16 July 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASR3LBLD. Transaction: MjAzNzI3MzQ5NGFkaXF6a2N4.

  37. 16 July 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASR3PBLH. Transaction: MjAzNzI3MzMxOWFkaXF6a2N4.

  38. 13 July 2009 Registered office changed on 13/07/2009 from 18 buchan close uxbridge middlesex UB8 2NS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTFZ7BI4. Transaction: MjAzNzAxNzk5NGFkaXF6a2N4.

  39. 10 July 2009 Director appointed joanne fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: AW692BEC. Transaction: MjAzNjg4MTAxOWFkaXF6a2N4.

  40. 10 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjg0NTg5N2FkaXF6a2N4.

  41. 9 July 2009 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSK1YBEX. Transaction: MjAzNjg1MDUwNGFkaXF6a2N4.

  42. 9 July 2009 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG20BEW. Transaction: MjAzNjgzNTEyM2FkaXF6a2N4.

  43. 9 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSG1ZBEU. Transaction: MjAzNjgzNDA0NGFkaXF6a2N4.

  44. 9 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSG1YBET. Transaction: MjAzNjgzNDA0MmFkaXF6a2N4.

  45. 9 July 2009 Registered office changed on 09/07/2009 from 22 fulwood avenue bear cross bournemouth dorset BH11 9NJ [View PDF]

    Category: Address. Type: 287. Barcode: XSG1XBES. Transaction: MjAzNjgzNDA0MGFkaXF6a2N4.

  46. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDE2MTY5NGFkaXF6a2N4.

  47. 21 March 2009 Secretary appointed property management solutions [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTD689K. Transaction: MjAyODcwMjc3MWFkaXF6a2N4.

  48. 21 March 2009 Registered office changed on 21/03/2009 from 18 buchan close uxbridge middx UB8 2NS [View PDF]

    Category: Address. Type: 287. Barcode: AHTBV897. Transaction: MjAyODcwMjcyOWFkaXF6a2N4.

  49. 11 February 2009 Appointment terminated director sean o'donahue [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVGD79Q. Transaction: MjAyNTUzMjQzNGFkaXF6a2N4.

  50. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODExMDE0OGFkaXF6a2N4.

  51. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY3OTA4OWFkaXF6a2N4.

  52. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyNTAzOGFkaXF6a2N4.

  53. 15 November 2006 Registered office changed on 15/11/06 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgyNjA2OWFkaXF6a2N4.

  54. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ1NzU3MWFkaXF6a2N4.

  55. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczNzcxOWFkaXF6a2N4.

  56. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5ODkyNmFkaXF6a2N4.

  57. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyNTY3NmFkaXF6a2N4.

  58. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0NjAxOGFkaXF6a2N4.

  59. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxODI2N2FkaXF6a2N4.

  60. 5 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk2NDkwN2FkaXF6a2N4.

  61. 6 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzMDg1OWFkaXF6a2N4.

  62. 14 February 2006 Ad 08/02/06--------- £ si [email protected]=2 £ ic 9/11

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwNjYwN2FkaXF6a2N4.

  63. 14 February 2006 Ad 27/01/06--------- £ si [email protected]=3 £ ic 6/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM3NjU2OGFkaXF6a2N4.

  64. 3 February 2006 Ad 26/01/06--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgwNjAwOGFkaXF6a2N4.

  65. 10 November 2005 Ad 31/10/05--------- £ si [email protected]=2 £ ic 7/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODk0NzM5NWFkaXF6a2N4.

  66. 5 August 2005 Ad 28/07/05--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk4ODg0OGFkaXF6a2N4.

  67. 29 July 2005 Ad 21/07/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIyOTcwMmFkaXF6a2N4.

  68. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk5MjEzNmFkaXF6a2N4.

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