364 Uxbridge Road (acton) Residents Company Limited in Acton LONDON

364 Uxbridge Road (acton) Residents Company Limited LONDON

Founded in 2003, 364 Uxbridge Road (acton) Residents Company, classified under reg no. 04893657 is an active company. Currently registered at 364 Uxbridge Road W3 9SL, London the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Shara S., David H.. Of them, David H. has been with the company the longest, being appointed on 2 July 2010 and Shara S. has been with the company for the least time - from 27 September 2022. As of 25 April 2024, there were 4 ex directors - Jonathan K., Michael T. and others listed below. There were no ex secretaries.

364 Uxbridge Road (acton) Residents Company Limited Address / Contact

Office Address	364 Uxbridge Road
Office Address2	Acton
Town	London
Post code	W3 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04893657
Date of Incorporation	Tue, 9th Sep 2003
Industry	Combined facilities support activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Shara S.

Position: Director

Appointed: 27 September 2022

David H.

Position: Director

Appointed: 02 July 2010

Jonathan K.

Position: Director

Appointed: 30 May 2012

Resigned: 27 September 2022

Michael T.

Position: Director

Appointed: 01 December 2010

Resigned: 30 May 2012

Maira M.

Position: Director

Appointed: 02 July 2010

Resigned: 30 November 2010

Jan W.

Position: Director

Appointed: 02 July 2010

Resigned: 30 November 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 02 July 2010

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 02 July 2010

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Shara S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shara S.

Notified on	27 September 2022
Nature of control:	significiant influence or control

David H.

Notified on	11 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Jonathan K.

Notified on	11 September 2016
Ceased on	20 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	922	919	446
Net Assets Liabilities	1 000 925	1 000 446	449

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Fixed Assets	1 000 000	1 000 000
Net Current Assets Liabilities	922	919	446
Total Assets Less Current Liabilities	1 000 925	1 000 446	449

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 4th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 4th, April 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-09-27 filed on: 28th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-27 filed on: 28th, September 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 1st, November 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-05: 4.00 GBP	capital
AP01	New director was appointed on 2013-08-02 filed on: 2nd, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-02 filed on: 2nd, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-19 filed on: 23rd, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 18th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-19 filed on: 21st, June 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-16 filed on: 16th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 31 Corsham Street London N1 6DR on 2010-09-17 filed on: 17th, September 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-07-02: 4.00 GBP filed on: 17th, September 2010	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 17th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2004-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2006-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2005-09-09 filed on: 17th, September 2010	annual return	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, June 2005	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, June 2005	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2005	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2005	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)

364 Uxbridge Road (acton) Residents Company Limited LONDON

364 Uxbridge Road (acton) Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Shara S.

David H.

Jonathan K.

Michael T.

Maira M.

Jan W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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