Red Leys (Uxbridge) Limited

Company Name	Red Leys (Uxbridge) Limited
Directors	Neil Alexander Hinds and David Richard Astley
Company Status	Active
Company Number	04053103
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Alexander Hinds
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Underwood Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NT

Director Name	Mr David Richard Astley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2000(same day as company formation)
Role	CAD Technician
Country of Residence	United Kingdom
Correspondence Address	3b Red Leys Park Road Uxbridge Middlesex UB8 1NW

Secretary Name	David Richard Astley
Nationality	British
Status	Current
Appointed	15 August 2000(same day as company formation)
Role	Design Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	3b Red Leys Park Road Uxbridge Middlesex UB8 1NW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O F Hinds Ltd 24 Park Road Uxbridge Middlesex UB8 1NH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2013
Turnover	£315
Net Worth	£17,792
Cash	£1,940
Current Liabilities	£2,025

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 November 2016	Total exemption full accounts made up to 31 August 2016 (6 pages)
16 November 2016	Total exemption full accounts made up to 31 August 2016 (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 October 2015	Total exemption full accounts made up to 31 August 2015 (6 pages)
17 October 2015	Total exemption full accounts made up to 31 August 2015 (6 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 6 (6 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 6 (6 pages)
24 March 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
24 March 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
29 August 2014	Secretary's details changed for David Richard Astley on 1 September 2013 (1 page)
29 August 2014	Secretary's details changed for David Richard Astley on 1 September 2013 (1 page)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 6 (6 pages)
29 August 2014	Director's details changed for David Richard Astley on 1 September 2013 (2 pages)
29 August 2014	Director's details changed for David Richard Astley on 1 September 2013 (2 pages)
29 August 2014	Secretary's details changed for David Richard Astley on 1 September 2013 (1 page)
29 August 2014	Director's details changed for David Richard Astley on 1 September 2013 (2 pages)
5 November 2013	Total exemption full accounts made up to 31 August 2013 (6 pages)
5 November 2013	Total exemption full accounts made up to 31 August 2013 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (6 pages)
21 August 2013	Secretary's details changed for David Richard Astley on 1 January 2013 (2 pages)
21 August 2013	Secretary's details changed for David Richard Astley on 1 January 2013 (2 pages)
21 August 2013	Secretary's details changed for David Richard Astley on 1 January 2013 (2 pages)
12 December 2012	Total exemption full accounts made up to 31 August 2012 (6 pages)
12 December 2012	Total exemption full accounts made up to 31 August 2012 (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
13 October 2011	Total exemption full accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
4 October 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for David Richard Astley on 15 August 2010 (2 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for David Richard Astley on 15 August 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
1 October 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 15/08/09; full list of members (5 pages)
18 August 2009	Return made up to 15/08/09; full list of members (5 pages)
17 August 2009	Director and secretary's change of particulars / david astley / 17/08/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / david astley / 17/08/2009 (1 page)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (5 pages)
10 November 2008	Total exemption full accounts made up to 31 August 2008 (5 pages)
22 August 2008	Return made up to 15/08/08; full list of members (5 pages)
22 August 2008	Return made up to 15/08/08; full list of members (5 pages)
7 December 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
7 December 2007	Total exemption full accounts made up to 31 August 2007 (5 pages)
6 December 2007	Auditor's resignation (1 page)
6 December 2007	Auditor's resignation (1 page)
25 September 2007	Return made up to 15/08/07; full list of members (6 pages)
25 September 2007	Return made up to 15/08/07; full list of members (6 pages)
26 June 2007	Full accounts made up to 31 August 2006 (6 pages)
26 June 2007	Full accounts made up to 31 August 2006 (6 pages)
16 August 2006	Return made up to 15/08/06; full list of members (3 pages)
16 August 2006	Return made up to 15/08/06; full list of members (3 pages)
1 December 2005	Full accounts made up to 31 August 2005 (6 pages)
1 December 2005	Full accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 15/08/05; full list of members (4 pages)
1 September 2005	Return made up to 15/08/05; full list of members (4 pages)
20 April 2005	Full accounts made up to 31 August 2004 (7 pages)
20 April 2005	Full accounts made up to 31 August 2004 (7 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (9 pages)
2 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 (9 pages)
27 November 2003	Full accounts made up to 31 August 2003 (7 pages)
27 November 2003	Full accounts made up to 31 August 2003 (7 pages)
29 August 2003	Return made up to 15/08/03; full list of members (9 pages)
29 August 2003	Return made up to 15/08/03; full list of members (9 pages)
23 April 2003	Full accounts made up to 31 August 2002 (7 pages)
23 April 2003	Full accounts made up to 31 August 2002 (7 pages)
4 September 2002	Return made up to 15/08/02; full list of members (9 pages)
4 September 2002	Return made up to 15/08/02; full list of members (9 pages)
19 August 2002	Amending 882 iss 15/03/01 (2 pages)
19 August 2002	Full accounts made up to 31 August 2001 (7 pages)
19 August 2002	Full accounts made up to 31 August 2001 (7 pages)
19 August 2002	Amending 882 iss 15/03/01 (2 pages)
3 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2001	Ad 15/03/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 April 2001	Ad 15/03/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 2000	Director resigned (1 page)
15 August 2000	Incorporation (15 pages)
15 August 2000	Incorporation (15 pages)

Red Leys (Uxbridge) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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