355 Uxbridge Road Management Company Limited in Hanger Lane LONDON

355 Uxbridge Road Management Company Limited LONDON

355 Uxbridge Road Management Company started in year 2002 as Private Limited Company with registration number 04411656. The 355 Uxbridge Road Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 23 Queens Parade. Postal code: W5 3HU.

The company has 4 directors, namely Sereena M., Edward L. and Shalaj G. and others. Of them, Kandasamy T. has been with the company the longest, being appointed on 1 December 2005 and Sereena M. and Edward L. have been with the company for the least time - from 22 June 2019. 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 - George C. who worked with the the company until 29 September 2002.

355 Uxbridge Road Management Company Limited Address / Contact

Office Address	23 Queens Parade
Office Address2	Hanger Lane
Town	London
Post code	W5 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04411656
Date of Incorporation	Tue, 9th Apr 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Sereena M.

Position: Director

Appointed: 22 June 2019

Edward L.

Position: Director

Appointed: 22 June 2019

Shalaj G.

Position: Director

Appointed: 28 January 2015

Kandasamy T.

Position: Director

Appointed: 01 December 2005

Jesal K.

Position: Director

Appointed: 28 January 2015

Resigned: 22 June 2019

Jayantilal S.

Position: Director

Appointed: 28 January 2015

Resigned: 22 June 2019

Stuart W.

Position: Director

Appointed: 28 November 2005

Resigned: 11 April 2007

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 29 September 2002

Resigned: 26 May 2015

George C.

Position: Secretary

Appointed: 09 April 2002

Resigned: 29 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 09 April 2002

Ian S.

Position: Director

Appointed: 09 April 2002

Resigned: 30 May 2006

Edward S.

Position: Director

Appointed: 09 April 2002

Resigned: 28 November 2005

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Kandasamy T. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Kandasamy T. This PSC has significiant influence or control over the company,. The third one is Shalaj G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kandasamy T.

Notified on	3 May 2020
Nature of control:	significiant influence or control

Kandasamy T.

Notified on	6 April 2016
Ceased on	22 April 2020
Nature of control:	significiant influence or control

Shalaj G.

Notified on	6 April 2016
Ceased on	22 April 2020
Nature of control:	significiant influence or control

Jesal K.

Notified on	6 April 2016
Ceased on	22 June 2019
Nature of control:	significiant influence or control

Jayantilal S.

Notified on	6 April 2016
Ceased on	22 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 675	4 581

Balance Sheet
Cash Bank On Hand			6 183	36 170	13 854	13 286	4 720	3 367	6 020
Current Assets	19 478	5 714	11 669	38 907	16 585	16 382	7 838	7 389	9 063
Debtors	3 787	981	5 486	2 737	2 731	3 096	3 118	4 022	3 043
Net Assets Liabilities			8 261	37 736	11 603	4 849	6 385	5 936	6 890
Cash Bank In Hand	15 691	4 733

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	8 665	4 571
Shareholder Funds	8 675	4 581

Other
Comprehensive Income Expense			-2 223	29 475	-26 133	-6 754	1 536	-449	954
Creditors			3 408	1 171	4 982	11 533	1 453	1 453	2 173
Net Current Assets Liabilities	8 675	4 581	8 261	37 736	11 603	4 849	6 385	5 936	6 890
Profit Loss			-2 223	29 475	-26 133	-6 754	1 536	-449	954
Total Assets Less Current Liabilities	8 675	4 581	8 261	37 736	11 603	4 849	6 385	5 936	6 890
Creditors Due Within One Year	10 803	1 133
Debtors Due After One Year	-2 901
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
AP01	On June 22, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On June 22, 2019 new director was appointed. filed on: 5th, August 2019	officers	Free Download (2 pages)
AP01	On June 22, 2019 new director was appointed. filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AD01	New registered office address 23 Queens Parade Hanger Lane London W5 3HU. Change occurred on April 11, 2018. Company's previous address: 72 Fielding Road Chiswick London W4 1DB United Kingdom. filed on: 11th, April 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 18th, November 2015	accounts	Free Download (9 pages)
AD01	New registered office address 72 Fielding Road Chiswick London W4 1DB. Change occurred on May 26, 2015. Company's previous address: Willmott House 12 Blacks Road London W6 9EU. filed on: 26th, May 2015	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 26, 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2015: 10.00 GBP	capital
AP01	On January 28, 2015 new director was appointed. filed on: 10th, March 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 9th, March 2015	officers	Free Download (2 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 9th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 5th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 11th, April 2014	annual return	Free Download (4 pages)
CH01	On March 12, 2014 director's details were changed filed on: 12th, March 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (7 pages)
CH04	Secretary's name changed on April 9, 2010 filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 9, 2010 filed on: 4th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 7th, October 2008	accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 18/09/2008 from willmotts house 12 blacks road hammersmith london W6 9EU filed on: 18th, September 2008	address	Free Download (1 page)
363s	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
288b	On April 20, 2007 Director resigned filed on: 20th, April 2007	officers	Free Download (1 page)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
288b	On April 20, 2007 Director resigned filed on: 20th, April 2007	officers	Free Download (1 page)
363s	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 8, 2006 (Director's particulars changed)	annual return
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 8, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, July 2006	accounts	Free Download (8 pages)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006	officers	Free Download (1 page)
288a	On January 6, 2006 New director appointed filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On January 6, 2006 New director appointed filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
288a	On December 6, 2005 New director appointed filed on: 6th, December 2005	officers	Free Download (2 pages)
288b	On December 6, 2005 Director resigned filed on: 6th, December 2005	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (11 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 23/11/04 from: 262-272 field end road eastcote middlesex HA4 9NH filed on: 23rd, November 2004	address	Free Download (1 page)
287	Registered office changed on 23/11/04 from: 262-272 field end road eastcote middlesex HA4 9NH filed on: 23rd, November 2004	address	Free Download (1 page)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (11 pages)
363(287)	Registered office changed on 08/07/04	annual return
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 11th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 11th, November 2003	accounts	Free Download (8 pages)
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 26, 2003 (Secretary resigned)	annual return
363s	Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 26, 2003 (Secretary resigned)	annual return
288a	On August 26, 2003 New secretary appointed filed on: 26th, August 2003	officers	Free Download (1 page)
288a	On August 26, 2003 New secretary appointed filed on: 26th, August 2003	officers	Free Download (1 page)
288b	On April 16, 2002 Secretary resigned filed on: 16th, April 2002	officers	Free Download (1 page)
288b	On April 16, 2002 Secretary resigned filed on: 16th, April 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2002	incorporation	Free Download (19 pages)

355 Uxbridge Road Management Company Limited LONDON

355 Uxbridge Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sereena M.

Edward L.

Shalaj G.

Kandasamy T.

Jesal K.

Jayantilal S.

Stuart W.

Willmotts (ealing) Limited

George C.

Swift Incorporations Limited

Ian S.

Edward S.

People with significant control

Annual reports financial information

Company filings

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