271 Uxbridge Road Freehold Limited in WELLS - BA5 2PQ

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271 Uxbridge Road Freehold Limited WELLS

271 Uxbridge Road Freehold started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05238056. The 271 Uxbridge Road Freehold company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wells at 37 Chamberlain Street. Postal code: BA5 2PQ.

The company has 3 directors, namely Rahim L., Pavan M. and Henrietta O.. Of them, Henrietta O. has been with the company the longest, being appointed on 4 July 2016 and Rahim L. has been with the company for the least time - from 11 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Henrietta O. who worked with the the company until 31 October 2012.

271 Uxbridge Road Freehold Limited Address / Contact

Office Address	37 Chamberlain Street
Town	Wells
Post code	BA5 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238056
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Rahim L.

Position: Director

Appointed: 11 March 2023

Pavan M.

Position: Director

Appointed: 01 March 2023

Henrietta O.

Position: Director

Appointed: 04 July 2016

Michael R.

Position: Director

Appointed: 31 October 2012

Resigned: 22 February 2016

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2012

Resigned: 01 December 2016

Rebecca O.

Position: Director

Appointed: 03 September 2010

Resigned: 09 November 2022

Henrietta O.

Position: Secretary

Appointed: 22 September 2004

Resigned: 31 October 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

Jeremy L.

Position: Director

Appointed: 22 September 2004

Resigned: 01 November 2012

David E.

Position: Director

Appointed: 22 September 2004

Resigned: 25 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 9th, June 2023	accounts	Free Download (5 pages)
AP01	On March 11, 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 9, 2022 filed on: 9th, November 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 11th, May 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 37 Chamberlain Street Wells BA5 2PQ on December 6, 2016 filed on: 6th, December 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on December 1, 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, October 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2016 filed on: 12th, July 2016	officers	Free Download (1 page)
AP01	On July 4, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2016, no shareholders list filed on: 7th, July 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to June 18, 2015, no shareholders list filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, March 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 18, 2014, no shareholders list filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to June 18, 2013, no shareholders list filed on: 21st, June 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 8, 2013 filed on: 8th, January 2013	officers	Free Download (1 page)
AP04	On December 10, 2012 - new secretary appointed filed on: 10th, December 2012	officers	Free Download (3 pages)
AP01	On November 27, 2012 new director was appointed. filed on: 27th, November 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on November 27, 2012. Old Address: 54 Fairlawn Grove Chiswick London W4 5EH filed on: 27th, November 2012	address	Free Download (2 pages)
TM02	Secretary appointment termination on November 27, 2012 filed on: 27th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2012 filed on: 22nd, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (1 page)
AP01	On January 27, 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 1, 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2011 filed on: 28th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 2nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 22, 2010 filed on: 2nd, August 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to September 22, 2009 filed on: 31st, August 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 31st, August 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on December 17, 2009. Old Address: 271 Uxbridge Road Shepherds Bush London W12 9DT filed on: 17th, December 2009	address	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (2 pages)
287	Registered office changed on 07/10/2008 from, flat 6 271 uxbridge road, shepherds bush, london, W12 9DT filed on: 7th, October 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 16th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 16th, August 2007	accounts	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On October 26, 2004 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288b	On October 26, 2004 Secretary resigned;director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288a	On October 26, 2004 New secretary appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288b	On October 26, 2004 Director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288b	On October 26, 2004 Secretary resigned;director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288b	On October 26, 2004 Director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (19 pages)

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