About

Registered Number: 04472710
Date of Incorporation: 28/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Suite 4 Princess Court, Horace Road, Kingston Upon Thames, KT1 2SL,

 

19 Uxbridge Road Ltd was registered on 28 June 2002 and are based in Kingston Upon Thames, it's status at Companies House is "Active". The current directors of the business are listed as Bilton, Lara Bryanie, Blakey, Michelle, Caro, Luisa, Morrice, Michelle, Wood, Elizabeth Jane, Bantock, Jessame, Emms, Bonita Susan, Hill, Denise, Rossor, Benjamin Michael, Sefton, Paul, Yardley, Fiona Clare Diana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILTON, Lara Bryanie 03 July 2006 - 1
BLAKEY, Michelle 17 July 2013 - 1
CARO, Luisa 19 August 2002 - 1
MORRICE, Michelle 28 June 2002 - 1
WOOD, Elizabeth Jane 15 August 2002 - 1
BANTOCK, Jessame 29 October 2007 05 December 2009 1
EMMS, Bonita Susan 16 August 2002 29 October 2007 1
HILL, Denise 28 June 2002 15 April 2004 1
ROSSOR, Benjamin Michael 19 August 2002 03 July 2006 1
SEFTON, Paul 13 August 2002 03 July 2006 1
YARDLEY, Fiona Clare Diana 03 July 2006 01 March 2014 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 16 April 2018
AD01 - Change of registered office address 18 January 2018
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
DISS40 - Notice of striking-off action discontinued 31 May 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 13 December 2016
TM01 - Termination of appointment of director 13 December 2016
DISS40 - Notice of striking-off action discontinued 13 August 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AAMD - Amended Accounts 07 May 2014
AA - Annual Accounts 08 April 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 18 July 2013
AP01 - Appointment of director 17 July 2013
AA - Annual Accounts 24 April 2013
AAMD - Amended Accounts 24 April 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 06 April 2010
TM01 - Termination of appointment of director 25 January 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.