349 Uxbridge Road Management Company Limited in Acton LONDON

349 Uxbridge Road Management Company Limited LONDON

Founded in 1993, 349 Uxbridge Road Management Company, classified under reg no. 02853064 is an active company. Currently registered at 349 Uxbridge Road W3 9RH, London the company has been in the business for 31 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2023.

At present there are 4 directors in the the company, namely Henrietta B., Mairi B. and Michael D. and others. In addition one secretary - Henrietta B. - is with the firm. 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 - Simon W. who worked with the the company until 25 February 2021.

349 Uxbridge Road Management Company Limited Address / Contact

Office Address	349 Uxbridge Road
Office Address2	Acton
Town	London
Post code	W3 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853064
Date of Incorporation	Tue, 14th Sep 1993
Industry	Residents property management
End of financial Year	30th September
Company age	31 years old
Account next due date	Mon, 30th Jun 2025 (422 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Susan Holdings Limited

Position: Corporate Director

Appointed: 23 November 2021

Henrietta B.

Position: Secretary

Appointed: 25 February 2021

Henrietta B.

Position: Director

Appointed: 01 June 2016

Mairi B.

Position: Director

Appointed: 01 October 2005

Michael D.

Position: Director

Appointed: 01 August 2004

Philip B.

Position: Director

Appointed: 20 January 1998

Glenn P.

Position: Director

Appointed: 04 October 2012

Resigned: 01 June 2016

Simon W.

Position: Director

Appointed: 26 September 1994

Resigned: 27 September 2021

Simon W.

Position: Secretary

Appointed: 26 September 1994

Resigned: 25 February 2021

Stephen P.

Position: Director

Appointed: 26 September 1994

Resigned: 20 April 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1993

Resigned: 14 September 1993

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 September 1993

Resigned: 14 September 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	5 069	4 069	4 740	1 581	3 645	4 989	2 573
Net Assets Liabilities	5 069	4 069	4 740	1 586	3 650	4 994	2 578

Other
Average Number Employees During Period				5	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset				5	5	5	5
Net Current Assets Liabilities	5 069	4 069	4 740	1 581	3 645	4 989	2 573
Total Assets Less Current Liabilities	5 069	4 069	4 740	1 586	3 650	4 994	2 578

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 4th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 12th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 5th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 17th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (9 pages)
SH01	Capital declared on September 16, 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 22, 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 20, 2008 filed on: 20th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 3, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 18, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 20th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 20th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 11, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 11, 2002 filed on: 11th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 11, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 10th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 10th, June 2002	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2000 filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 25th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to October 9, 1998 filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1998 filed on: 9th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to September 26, 1997 filed on: 26th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 1997 filed on: 26th, September 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 10th, July 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 10th, July 1997	accounts	Free Download (2 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 28th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1995 filed on: 28th, June 1996	accounts	Free Download (1 page)
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 29th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1994 filed on: 29th, August 1995	accounts	Free Download (1 page)
363s	Annual return made up to January 30, 1995 filed on: 30th, January 1995	annual return	Free Download
363s	Annual return made up to January 30, 1995 filed on: 30th, January 1995	annual return

349 Uxbridge Road Management Company Limited LONDON

349 Uxbridge Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Susan Holdings Limited

Henrietta B.

Henrietta B.

Mairi B.

Michael D.

Philip B.

Glenn P.

Simon W.

Simon W.

Stephen P.

Same-Day Company Services Limited

Wildman & Battell Limited

Annual reports financial information

Company filings

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