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Home > England & Wales Companies > 19 UXBRIDGE ROAD LIMITED
Company Information for

19 UXBRIDGE ROAD LIMITED

86-90 THIRD FLOOR, PAUL SREET, LONDON, EC2A 4NE,
Company Registration Number
04472710
Private Limited Company
Active

Company Overview

About 19 Uxbridge Road Ltd
19 UXBRIDGE ROAD LIMITED was founded on 2002-06-28 and has its registered office in London. The organisation's status is listed as "Active". 19 Uxbridge Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 UXBRIDGE ROAD LIMITED
 
Legal Registered Office
86-90 THIRD FLOOR
PAUL SREET
LONDON
EC2A 4NE
Other companies in KT2
 
Filing Information
Company Number 04472710
Company ID Number 04472710
Date formed 2002-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 UXBRIDGE ROAD LIMITED
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Company Officers of 19 UXBRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE KATHRYN HARDIE
 Company Secretary 2008-12-25
LARA BRYANIE BILTON
 Director 2006-07-03
MICHELLE BLAKEY
 Director 2013-07-17
LUISA CARO
 Director 2002-08-19
MICHELLE MORRICE
 Director 2002-06-28
ELIZABETH JANE WOOD
 Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND MASSEY
 Director 2002-06-28 2016-03-29
FIONA CLARE DIANA YARDLEY
 Director 2006-07-03 2014-03-01
JESSAME BANTOCK
 Director 2007-10-29 2009-12-05
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2002-06-28 2008-12-25
BONITA SUSAN EMMS
 Director 2002-08-16 2007-10-29
BENJAMIN MICHAEL ROSSOR
 Director 2002-08-19 2006-07-03
PAUL SEFTON
 Director 2002-08-13 2006-07-03
DENISE HILL
 Director 2002-06-28 2004-04-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-28 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE KATHRYN HARDIE DEACO PROPERTY CO. (TOLWORTH) LIMITED Company Secretary 2005-08-29 CURRENT 1978-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL England
2023-08-01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-10Compulsory strike-off action has been discontinued
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA England
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 20 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7AG
2017-08-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE KATHRYN HARDIE
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-13AR0128/06/16 ANNUAL RETURN FULL LIST
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-08-13DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-01AR0128/06/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLARE DIANA YARDLEY
2014-05-07AAMDAmended accounts made up to 2012-06-30
2014-04-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 161 Ewell Road Surbiton Surrey KT6 6AW
2013-07-18AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MS MICHELLE BLAKEY
2013-04-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-09AR0128/06/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0128/06/11 FULL LIST
2010-08-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0128/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARE DIANA YARDLEY / 15/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WOOD / 15/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MASSEY / 15/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA CARO / 15/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA BRYANIE BILTON / 15/06/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JESSAME BANTOCK
2009-07-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY STARDATA BUSINESS SERVICES LIMITED
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-01-21288aSECRETARY APPOINTED JACQUELINE KATHRYN HARDIE
2008-08-27363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / JESSAME BENTOCK / 29/10/2007
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-25363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-24288bDIRECTOR RESIGNED
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 28/06/04; CHANGE OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-2788(2)RAD 28/06/02--------- £ SI 6@1=6 £ IC 2/8
2002-09-24288aNEW DIRECTOR APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 UXBRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 UXBRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 UXBRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 19 UXBRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 8
Cash Bank In Hand 2012-07-01 £ 7,208
Current Assets 2012-07-01 £ 8,375
Debtors 2012-07-01 £ 1,167
Shareholder Funds 2012-07-01 £ 8,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 UXBRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 UXBRIDGE ROAD LIMITED
Trademarks
We have not found any records of 19 UXBRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 UXBRIDGE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 UXBRIDGE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 UXBRIDGE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 UXBRIDGE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 UXBRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4NE