Eleven Uxbridge Road Limited

Company Name	Eleven Uxbridge Road Limited
Company Status	Active
Company Number	01644901
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Knight
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(25 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Landlord
Country of Residence	England
Correspondence Address	124 Maple Road Surbiton Surrey KT6 4AU

Secretary Name	Mr David John Knight
Status	Current
Appointed	31 August 2010(28 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	124 Maple Road Surbiton Surrey KT6 4AU

Director Name	Mr Benjamin David Lambert
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(29 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bell Dinwiddie & Co Unit 6, Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Dr Edward William Thurman
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8, 11 Uxbridge Road Uxbridge Road Kingston Upon Thames KT1 2LH

Director Name	Mr Jonathan Mark Garrod
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 November 1995)
Role	Hairdresser
Correspondence Address	11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Miss Joan Adams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 March 1992)
Role	Legal Secretary
Correspondence Address	11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Secretary Name	Adrian Maddin
Nationality	British
Status	Resigned
Appointed	03 November 1991(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Penfolds Rectory Lane Guildford Surrey GU5 9HZ

Director Name	Sharon Hart
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Office Clerk
Correspondence Address	11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Secretary Name	Jean Ridout
Nationality	British
Status	Resigned
Appointed	20 March 1992(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	9 Southborough Road Surbiton Surrey KT6 6JN

Director Name	Peter David Branson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 1997)
Role	Student
Correspondence Address	Flat 5 11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Ian Martin Loveday
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 April 2007)
Role	Designer
Correspondence Address	Flat 6 11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Annabelle Paget Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2002)
Role	Secretary
Correspondence Address	Flat 3 11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Secretary Name	Mr Raymond Michael Trevor Nigel Prescott
Nationality	British
Status	Resigned
Appointed	16 October 1996(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Kestrels 12 Pyles Thorne Wellington Somerset TA21 8DY

Director Name	Raymond Michael Trevor Nigel Prescott
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2007)
Role	Secretary
Correspondence Address	192 Elgar Avenue Surbiton Surrey KT5 9JY

Director Name	William Garrett Littlejohn
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2008)
Role	Retired
Correspondence Address	19 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Dr Katherine Jane Somerville
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2011)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	Flat 1 11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Miss Alison Hui Ning Leung
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(24 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 11 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Location

Registered Address	Bell Dinwiddie & Co Unit 6, Ac Court High Street Thames Ditton Surrey KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

1 at £10	Alison Hui Wing Leung 12.50% Ordinary
1 at £10	Benjamin David Lambert 12.50% Ordinary
1 at £10	Henrietta Coetzer & Margaretha Meyer 12.50% Ordinary
1 at £10	Mr Khalig Dadashov & Mrs Enara Gurbanova 12.50% Ordinary
1 at £10	Mr Shahid Mehdi 12.50% Ordinary
1 at £10	Mrs Abi Knight & Mr David Knight 12.50% Ordinary
1 at £10	Robert Harradine 12.50% Ordinary
1 at £10	Shadia Rahman & Mathew Grahame Snelling 12.50% Ordinary

Financials

Year	2014
Net Worth	£24,119
Cash	£19,658
Current Liabilities	£450

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 1 November 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
30 April 2023	Appointment of Mr Ben David Lambert as a director on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of Benjamin David Lambert as a director on 1 March 2023 (1 page)
23 March 2023	Appointment of Mr Wayne Andrew Broomfield as a director on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of Edward William Thurman as a director on 1 March 2023 (1 page)
4 January 2023	Confirmation statement made on 1 November 2022 with updates (4 pages)
30 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 April 2018	Registered office address changed from Bell Dinwiddie and Co Glenavon House 39 Common Road Claygate Surrey KT10 0HG to Bell Dinwiddie & Co Unit 6, Ac Court, High Street Thames Ditton Surrey KT7 0SR on 14 April 2018 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 October 2016	Appointment of Dr Edward William Thurman as a director on 20 September 2016 (2 pages)
1 October 2016	Appointment of Dr Edward William Thurman as a director on 20 September 2016 (2 pages)
19 September 2016	Termination of appointment of Alison Hui Ning Leung as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of Alison Hui Ning Leung as a director on 9 September 2016 (1 page)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 80 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 80 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 80 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 80 (7 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 80 (7 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 80 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 80 (7 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 80 (7 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 80 (7 pages)
1 February 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
1 February 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
17 February 2012	Appointment of Mr Benjamin David Lambert as a director (2 pages)
17 February 2012	Appointment of Mr Benjamin David Lambert as a director (2 pages)
13 February 2012	Termination of appointment of Katherine Somerville as a director (1 page)
13 February 2012	Termination of appointment of Katherine Somerville as a director (1 page)
30 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
30 January 2012	Total exemption full accounts made up to 31 July 2011 (6 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
25 November 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
31 August 2010	Appointment of Mr David John Knight as a secretary (2 pages)
31 August 2010	Termination of appointment of Raymond Prescott as a secretary (1 page)
31 August 2010	Termination of appointment of Raymond Prescott as a secretary (1 page)
31 August 2010	Appointment of Mr David John Knight as a secretary (2 pages)
23 February 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
23 February 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Dr Katherine Jane Somerville on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Alison Hui Ning Leung on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Knight on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Katherine Jane Somerville on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Alison Hui Ning Leung on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Katherine Jane Somerville on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Alison Hui Ning Leung on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Knight on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for David John Knight on 1 November 2009 (2 pages)
8 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
8 April 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
4 November 2008	Return made up to 01/11/08; full list of members (8 pages)
4 November 2008	Return made up to 01/11/08; full list of members (8 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
17 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
17 April 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
12 March 2008	Director appointed david john knight (2 pages)
12 March 2008	Director appointed david john knight (2 pages)
11 March 2008	Appointment terminated director william littlejohn (1 page)
11 March 2008	Appointment terminated director william littlejohn (1 page)
27 November 2007	Return made up to 01/11/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2007	Return made up to 01/11/07; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2007	Return made up to 01/11/06; full list of members; amend (10 pages)
21 April 2007	Return made up to 01/11/06; full list of members; amend (10 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
2 March 2007	Full accounts made up to 31 July 2006 (7 pages)
2 March 2007	Full accounts made up to 31 July 2006 (7 pages)
3 January 2007	Return made up to 01/11/06; full list of members (10 pages)
3 January 2007	Return made up to 01/11/06; full list of members (10 pages)
9 February 2006	Full accounts made up to 31 July 2005 (7 pages)
9 February 2006	Full accounts made up to 31 July 2005 (7 pages)
23 December 2005	Return made up to 01/11/05; full list of members (10 pages)
23 December 2005	Return made up to 01/11/05; full list of members (10 pages)
17 March 2005	Full accounts made up to 31 July 2004 (7 pages)
17 March 2005	Full accounts made up to 31 July 2004 (7 pages)
13 January 2005	Return made up to 01/11/04; full list of members (10 pages)
13 January 2005	Return made up to 01/11/04; full list of members (10 pages)
21 April 2004	Full accounts made up to 31 July 2003 (7 pages)
21 April 2004	Full accounts made up to 31 July 2003 (7 pages)
27 November 2003	Return made up to 01/11/03; full list of members (10 pages)
27 November 2003	Return made up to 01/11/03; full list of members (10 pages)
2 April 2003	Full accounts made up to 31 July 2002 (7 pages)
2 April 2003	Full accounts made up to 31 July 2002 (7 pages)
28 January 2003	Return made up to 01/11/02; full list of members (10 pages)
28 January 2003	Return made up to 01/11/02; full list of members (10 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 July 2001 (7 pages)
27 March 2002	Full accounts made up to 31 July 2001 (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
21 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2001	Full accounts made up to 31 July 2000 (7 pages)
8 March 2001	Full accounts made up to 31 July 2000 (7 pages)
16 January 2001	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 January 2001	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 December 1999	Full accounts made up to 31 July 1999 (7 pages)
13 December 1999	Full accounts made up to 31 July 1999 (7 pages)
9 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (9 pages)
9 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (9 pages)
6 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
11 December 1998	Full accounts made up to 31 July 1998 (7 pages)
11 December 1998	Full accounts made up to 31 July 1998 (7 pages)
2 December 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Full accounts made up to 31 July 1997 (7 pages)
15 January 1998	Full accounts made up to 31 July 1997 (7 pages)
11 December 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
11 December 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (6 pages)
9 January 1997	Registered office changed on 09/01/97 from: flat 8 11 uxbridge road kingston-upon-thames surrey KT1 2LH (1 page)
9 January 1997	Registered office changed on 09/01/97 from: flat 8 11 uxbridge road kingston-upon-thames surrey KT1 2LH (1 page)
3 January 1997	Return made up to 01/11/96; change of members (6 pages)
3 January 1997	Return made up to 01/11/96; change of members (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 31 July 1996 (7 pages)
17 October 1996	Full accounts made up to 31 July 1996 (7 pages)
10 October 1995	Full accounts made up to 31 July 1995 (7 pages)
10 October 1995	Full accounts made up to 31 July 1995 (7 pages)
21 June 1982	Incorporation (14 pages)
21 June 1982	Incorporation (14 pages)

Eleven Uxbridge Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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