25, Uxbridge Road Management Company Ltd was registered on 09 November 1984 and are based in Kingston Upon Thames, it's status in the Companies House registry is set to "Active". The current directors of the company are Berryman, Tamsyn, Coen, David James, Prof, Kemp, Andrew Marshall, Petrahai, Rita, Venn, Georgina Louise, Voci, Marcus, Rowe, John Claude Grant, Bellis, Mark Paul, Bishop, Jacqueline, Burylo, Vincent, Foster, Matthew Douglas, Griffin, Daniel Jonathan, Hodson, Ben Thomas, Kail, Jeanette, Kenny, Maria Gloria, Koehne, Petra Andrea, Lee, Peter Michael, Mcclean Robertson, Sarah Jane, Mcclelland, William, Moran, Wendy Louise, Newman, Paul Winton, Ramsay, Gordon, Ramsay, Lyn, Rowe, Jean Mary Somerton, Schott, Viviane Lucienne, Valouskova, Zdenka, Virk, Mukesh, Vivas, Elias Alberto, Watkins, Graeme, Williams, Fiona, Williams, Nelson, Zorc, Vladimir.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRYMAN, Tamsyn | 04 February 1998 | - | 1 |
| COEN, David James, Prof | 16 February 2000 | - | 1 |
| KEMP, Andrew Marshall | 18 June 2001 | - | 1 |
| PETRAHAI, Rita | 19 September 2013 | - | 1 |
| VENN, Georgina Louise | 16 November 2017 | - | 1 |
| VOCI, Marcus | 17 November 2017 | - | 1 |
| BELLIS, Mark Paul | 14 August 2001 | 10 July 2003 | 1 |
| BISHOP, Jacqueline | 05 January 1998 | 18 February 2000 | 1 |
| BURYLO, Vincent | N/A | 15 August 1997 | 1 |
| FOSTER, Matthew Douglas | 19 November 2015 | 02 December 2016 | 1 |
| GRIFFIN, Daniel Jonathan | 14 November 2002 | 15 June 2004 | 1 |
| HODSON, Ben Thomas | 20 July 2001 | 14 November 2002 | 1 |
| KAIL, Jeanette | N/A | 20 July 2001 | 1 |
| KENNY, Maria Gloria | 18 February 2000 | 05 July 2002 | 1 |
| KOEHNE, Petra Andrea | 05 July 2002 | 10 August 2012 | 1 |
| LEE, Peter Michael | 21 May 1999 | 23 May 2017 | 1 |
| MCCLEAN ROBERTSON, Sarah Jane | 22 July 1995 | 16 February 2000 | 1 |
| MCCLELLAND, William | N/A | 24 August 1993 | 1 |
| MORAN, Wendy Louise | 15 June 2004 | 09 August 2013 | 1 |
| NEWMAN, Paul Winton | N/A | 31 December 1997 | 1 |
| RAMSAY, Gordon | N/A | 30 June 1992 | 1 |
| RAMSAY, Lyn | N/A | 01 July 1992 | 1 |
| ROWE, Jean Mary Somerton | 15 August 1997 | 23 May 2016 | 1 |
| SCHOTT, Viviane Lucienne | 02 September 1996 | 14 August 2001 | 1 |
| VALOUSKOVA, Zdenka | 10 August 2012 | 25 September 2015 | 1 |
| VIRK, Mukesh | 01 July 1992 | 18 June 2001 | 1 |
| VIVAS, Elias Alberto | 01 January 2008 | 10 August 2016 | 1 |
| WATKINS, Graeme | N/A | 04 February 1998 | 1 |
| WILLIAMS, Fiona | N/A | 22 July 1995 | 1 |
| WILLIAMS, Nelson | N/A | 22 July 1995 | 1 |
| ZORC, Vladimir | N/A | 21 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, John Claude Grant | 05 January 1998 | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AP04 - Appointment of corporate secretary | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 26 February 2018 | |
| AD01 - Change of registered office address | 26 February 2018 | |
| AP01 - Appointment of director | 18 November 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| CS01 - N/A | 08 April 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 17 October 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 06 April 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 07 April 2013 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 21 October 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 04 May 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363b - Annual Return | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 288 - N/A | 06 July 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 17 March 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 17 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| 363b - Annual Return | 17 July 1992 | |
| 288 - N/A | 19 June 1992 | |
| 288 - N/A | 19 June 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363 - Annual Return | 09 May 1991 | |
| 363 - Annual Return | 09 May 1991 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| 363 - Annual Return | 06 November 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| AC05 - N/A | 03 October 1988 | |
| 288 - N/A | 26 March 1987 | |
| 287 - Change in situation or address of Registered Office | 26 March 1987 | |
| NEWINC - New incorporation documents | 09 November 1984 |
