19 Uxbridge Road Limited

Company Name	19 Uxbridge Road Limited
Company Status	Active
Company Number	04472710
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Michelle Morrice
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(same day as company formation)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Elizabeth Jane Wood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Translator
Country of Residence	England
Correspondence Address	62 Foley Road Claygate Esher Surrey KT10 0ND

Director Name	Luisa Caro
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 4 19 Uxbridge Road Kingston Surrey KT1 2LH

Director Name	Ms Lara Bryanie Bilton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2006(4 years after company formation)
Appointment Duration	17 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 6 19 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Secretary Name	Jacqueline Kathryn Hardie
Nationality	British
Status	Current
Appointed	25 December 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	15 Claremont Avenue Motspur Park Surrey KT3 6QL

Director Name	Ms Michelle Blakey
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 July 2013(11 years after company formation)
Appointment Duration	10 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	161 Ewell Road Surbiton Surrey KT6 6AW

Director Name	Denise Hill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Legal Manager
Correspondence Address	Flat 1 19 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Mr Raymond Massey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	3 Dalmore Avenue Claygate Esher KT10 0HQ

Director Name	Paul Sefton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Event Manager
Correspondence Address	Flat 6 19 Uxbridge Road Kingston Surrey KT1 2LH

Director Name	Bonita Susan Emms
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2007)
Role	Teacher
Correspondence Address	18 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Benjamin Michael Rossor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 2006)
Role	Recruitment Consultant
Correspondence Address	Flat 7 19 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Director Name	Fiona Clare Diana Yardley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2014)
Role	Nurse Practitioner
Country of Residence	England
Correspondence Address	175 Park Road Kingston Upon Thames Surrey KT2 6DQ

Director Name	Jessame Bantock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2009)
Role	Student
Correspondence Address	Flat 5 19 Uxbridge Road Kingston Upon Thames Surrey KT1 2LH

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	86-90 Third Floor Paul Sreet London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Edward Nemeshany 12.50% Ordinary
1 at £1	Elizabeth Jane Wood & Paul Alan Wood 12.50% Ordinary
1 at £1	Lara Bryanie Bilton 12.50% Ordinary
1 at £1	Luisa Caro 12.50% Ordinary
1 at £1	Michelle Blakey 12.50% Ordinary
1 at £1	Michelle Morrice 12.50% Ordinary
1 at £1	Raymond Massey 12.50% Ordinary
1 at £1	Terissa Hossein 12.50% Ordinary

Financials

Year	2014
Net Worth	£10,726
Cash	£10,456

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

9 October 2023	Registered office address changed from Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL England to 86-90 Third Floor Paul Sreet London EC2A 4NE on 9 October 2023 (1 page)
1 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
7 June 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 January 2018	Registered office address changed from 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA England to Suite 4 Princess Court Horace Road Kingston upon Thames KT1 2SL on 18 January 2018 (1 page)
5 October 2017	Registered office address changed from 20 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7AG to 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 20 Coombe Road Coombe Road Kingston upon Thames Surrey KT2 7AG to 3 Station Road Norbiton Kingston upon Thames Surrey KT2 7AA on 5 October 2017 (1 page)
9 August 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 August 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Notification of Jacqueline Kathryn Hardie as a person with significant control on 1 January 2017 (2 pages)
4 July 2017	Notification of Jacqueline Kathryn Hardie as a person with significant control on 1 January 2017 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 December 2016	Termination of appointment of Raymond Massey as a director on 29 March 2016 (1 page)
13 December 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-12-13 GBP 8 (7 pages)
13 December 2016	Termination of appointment of Raymond Massey as a director on 29 March 2016 (1 page)
13 December 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-12-13 GBP 8 (7 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8 (10 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8 (10 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 August 2014	Termination of appointment of Fiona Clare Diana Yardley as a director on 1 March 2014 (1 page)
1 August 2014	Termination of appointment of Fiona Clare Diana Yardley as a director on 1 March 2014 (1 page)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8 (10 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 8 (10 pages)
1 August 2014	Termination of appointment of Fiona Clare Diana Yardley as a director on 1 March 2014 (1 page)
7 May 2014	Amended accounts made up to 30 June 2012 (4 pages)
7 May 2014	Amended accounts made up to 30 June 2012 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 December 2013	Registered office address changed from 161 Ewell Road Surbiton Surrey KT6 6AW on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 161 Ewell Road Surbiton Surrey KT6 6AW on 20 December 2013 (1 page)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (10 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (10 pages)
17 July 2013	Appointment of Ms Michelle Blakey as a director (2 pages)
17 July 2013	Appointment of Ms Michelle Blakey as a director (2 pages)
24 April 2013	Amended accounts made up to 30 June 2011 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 April 2013	Amended accounts made up to 30 June 2011 (7 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
9 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 August 2010	Director's details changed for Raymond Massey on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Lara Bryanie Bilton on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Fiona Clare Diana Yardley on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Luisa Caro on 15 June 2010 (2 pages)
23 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
23 August 2010	Director's details changed for Elizabeth Jane Wood on 15 June 2010 (2 pages)
23 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (10 pages)
23 August 2010	Director's details changed for Elizabeth Jane Wood on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Lara Bryanie Bilton on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Luisa Caro on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Raymond Massey on 15 June 2010 (2 pages)
23 August 2010	Director's details changed for Fiona Clare Diana Yardley on 15 June 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 January 2010	Termination of appointment of Jessame Bantock as a director (1 page)
25 January 2010	Termination of appointment of Jessame Bantock as a director (1 page)
30 July 2009	Return made up to 28/06/09; full list of members (7 pages)
30 July 2009	Return made up to 28/06/09; full list of members (7 pages)
16 April 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
16 April 2009	Registered office changed on 16/04/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
16 April 2009	Registered office changed on 16/04/2009 from harben house harben parade finchley road london NW3 6LH (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
16 April 2009	Appointment terminated secretary stardata business services LIMITED (1 page)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 January 2009	Secretary appointed jacqueline kathryn hardie (2 pages)
21 January 2009	Secretary appointed jacqueline kathryn hardie (2 pages)
27 August 2008	Return made up to 28/06/08; full list of members (7 pages)
27 August 2008	Return made up to 28/06/08; full list of members (7 pages)
26 August 2008	Director's change of particulars / jessame bentock / 29/10/2007 (1 page)
26 August 2008	Director's change of particulars / jessame bentock / 29/10/2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
29 October 2007	Return made up to 28/06/07; full list of members (5 pages)
29 October 2007	Return made up to 28/06/07; full list of members (5 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 August 2006	Return made up to 28/06/06; full list of members (5 pages)
18 August 2006	Return made up to 28/06/06; full list of members (5 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 August 2005	Return made up to 28/06/05; full list of members (5 pages)
25 August 2005	Return made up to 28/06/05; full list of members (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 August 2004	Return made up to 28/06/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2004	Return made up to 28/06/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
27 September 2002	Ad 28/06/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Ad 28/06/02--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
28 June 2002	Incorporation (21 pages)
28 June 2002	Incorporation (21 pages)

19 Uxbridge Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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