Company Information for 8 UXBRIDGE ROAD LIMITED
8 UXBRIDGE ROAD, KINGSTON UPON THAMES, KT1 2LL,
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Company Registration Number
03226021
Private Limited Company
Active |
Company Name | |
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8 UXBRIDGE ROAD LIMITED | |
Legal Registered Office | |
8 UXBRIDGE ROAD KINGSTON UPON THAMES KT1 2LL Other companies in KT5 | |
Company Number | 03226021 | |
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Company ID Number | 03226021 | |
Date formed | 1996-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:28:34 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ARTHUR TWYDELL-SATTERLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ELIZABETH WILLIAMS |
Company Secretary | ||
KELLY DEAN |
Director | ||
PARI SHAMS |
Director | ||
PAUL RICHARD KIMBER |
Director | ||
JULIE ALEXANDRA BOURNE |
Director | ||
LYN ELIZABETH HAYNES |
Director | ||
LYN ELIZABETH HAYNES |
Company Secretary | ||
ANTONY VINCENT MILLER |
Company Secretary | ||
ANTONY VINCENT MILLER |
Director | ||
DUNCAN EWEN |
Director | ||
CHRISTOPHER ANDREW GUISE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
ANTONY VINCENT MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRG2 LIMITED | Director | 2017-10-23 | CURRENT | 2017-07-19 | Liquidation | |
PRG PAY GROUP LIMITED | Director | 2017-10-23 | CURRENT | 2016-09-20 | Liquidation | |
B2BLTC LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
PRG PAYE LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
IFL EMPLOYMENT SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
IT'S A MONTHLY THING LIMITED | Director | 2015-01-22 | CURRENT | 2013-06-07 | Liquidation | |
PAYERISE NURSES LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
PAYERISE HEALTHCARE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
PAYERISE EMPLOYMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
PAYERISE PAYROLL SOLUTIONS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
FORTRESS PAY LIMITED | Director | 2013-12-31 | CURRENT | 2011-03-28 | Liquidation | |
IFL BUSINESS SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 2010-01-26 | Liquidation | |
HWGA PARTNERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
IFREELANCEUK LIMITED | Director | 2012-10-01 | CURRENT | 2009-10-22 | Active | |
FAST TAX LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
PAYERISE 61 LIMITED | Director | 2009-04-06 | CURRENT | 2008-01-28 | Liquidation | |
PAYERISE 63 LIMITED | Director | 2009-04-06 | CURRENT | 2008-01-28 | Liquidation | |
PAYERISE 65 LIMITED | Director | 2009-04-06 | CURRENT | 2008-01-28 | Liquidation | |
PAYERISE 128 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 138 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 118 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 126 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 140 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 137 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 136 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 125 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 72 LIMITED | Director | 2009-04-06 | CURRENT | 2008-01-28 | Liquidation | |
PAYERISE 139 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE 127 LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-16 | Liquidation | |
PAYERISE LIMITED | Director | 2009-04-06 | CURRENT | 2007-01-25 | Liquidation | |
SATTS LIMITED | Director | 2009-04-05 | CURRENT | 2009-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARTHUR TWYDELL-SATTERLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN ARTHUR TWYDELL-SATTERLY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR SETAREH MONAJEM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 34 Browns Road Surbiton Surrey KT5 8st | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Arthur Twydell-Satterly on 2015-07-18 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathan Mark Satterly on 2014-04-01 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SATTERLY / 18/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILLIAMS | |
AR01 | 17/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SATTERLY / 17/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY DEAN / 17/07/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/07/10 NO CHANGES | |
AR01 | 17/07/09 NO CHANGES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR PARI SHAMS | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: TOP FLAT 8 UXBRIDGE ROAD KINGSTON-UPON-THAMES SURREY KT1 2LL | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2009-12-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-08-01 | £ 3,500 |
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Creditors Due Within One Year | 2011-08-01 | £ 2,700 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 UXBRIDGE ROAD LIMITED
Called Up Share Capital | 2012-08-01 | £ 4 |
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Called Up Share Capital | 2011-08-01 | £ 4 |
Cash Bank In Hand | 2012-08-01 | £ 2,884 |
Cash Bank In Hand | 2011-08-01 | £ 2,881 |
Current Assets | 2012-08-01 | £ 3,884 |
Current Assets | 2011-08-01 | £ 3,881 |
Debtors | 2012-08-01 | £ 1,000 |
Debtors | 2011-08-01 | £ 1,000 |
Shareholder Funds | 2012-08-01 | £ 384 |
Shareholder Funds | 2011-08-01 | £ 1,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 UXBRIDGE ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 8 UXBRIDGE ROAD LIMITED | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 8 UXBRIDGE ROAD LIMITED | Event Date | 2009-12-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |