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Uxbridge Properties Ltd

Documents

Total Documents151
Total Pages652

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022
2 November 2022Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
2 November 2022Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
27 October 2022Confirmation statement made on 25 October 2022 with no updates
10 August 2022Notification of Wood Hall Securities Ltd as a person with significant control on 19 July 2022
10 August 2022Cessation of Andrew Lynton Cohen as a person with significant control on 19 July 2022
21 July 2022Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022
21 July 2022Termination of appointment of Iain Williamson as a secretary on 21 July 2022
13 July 2022Total exemption full accounts made up to 31 December 2021
5 November 2021Confirmation statement made on 25 October 2021 with no updates
16 September 2021Total exemption full accounts made up to 31 December 2020
15 December 2020Total exemption full accounts made up to 31 December 2019
11 November 2020Confirmation statement made on 25 October 2020 with no updates
15 November 2019Confirmation statement made on 25 October 2019 with no updates
5 October 2019Total exemption full accounts made up to 31 December 2018
5 November 2018Confirmation statement made on 25 October 2018 with no updates
4 October 2018Total exemption full accounts made up to 31 December 2017
30 October 2017Confirmation statement made on 25 October 2017 with no updates
30 October 2017Confirmation statement made on 25 October 2017 with no updates
31 July 2017Total exemption full accounts made up to 31 December 2016
31 July 2017Total exemption full accounts made up to 31 December 2016
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
14 March 2017Secretary's details changed for Mr Iain Williamson on 14 March 2017
7 November 2016Confirmation statement made on 25 October 2016 with updates
7 November 2016Confirmation statement made on 25 October 2016 with updates
10 October 2016Total exemption small company accounts made up to 31 December 2015
10 October 2016Total exemption small company accounts made up to 31 December 2015
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
24 July 2015Total exemption small company accounts made up to 31 December 2014
24 July 2015Total exemption small company accounts made up to 31 December 2014
14 January 2015Satisfaction of charge 4 in full
14 January 2015Satisfaction of charge 5 in full
14 January 2015Satisfaction of charge 3 in full
14 January 2015Satisfaction of charge 3 in full
14 January 2015Satisfaction of charge 1 in full
14 January 2015Satisfaction of charge 5 in full
14 January 2015Satisfaction of charge 4 in full
14 January 2015Satisfaction of charge 1 in full
31 December 2014Part of the property or undertaking has been released and no longer forms part of charge 1
31 December 2014Part of the property or undertaking has been released and no longer forms part of charge 1
31 December 2014Satisfaction of charge 2 in full
31 December 2014Satisfaction of charge 2 in full
5 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
5 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
6 August 2014Accounts for a small company made up to 31 December 2013
6 August 2014Accounts for a small company made up to 31 December 2013
29 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
1 October 2013Accounts for a small company made up to 31 December 2012
1 October 2013Accounts for a small company made up to 31 December 2012
23 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
23 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
9 July 2012Accounts for a small company made up to 31 December 2011
9 July 2012Accounts for a small company made up to 31 December 2011
30 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
30 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
13 October 2011Accounts for a small company made up to 31 December 2010
13 October 2011Accounts for a small company made up to 31 December 2010
13 September 2011Auditor's resignation
13 September 2011Auditor's resignation
4 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
5 October 2010Accounts for a small company made up to 31 December 2009
5 October 2010Accounts for a small company made up to 31 December 2009
21 May 2010Auditor's resignation
21 May 2010Auditor's resignation
11 December 2009Annual return made up to 25 October 2009 with a full list of shareholders
11 December 2009Annual return made up to 25 October 2009 with a full list of shareholders
11 December 2009Director's details changed for Andrew Lynton Cohen on 11 December 2009
11 December 2009Director's details changed for Andrew Lynton Cohen on 11 December 2009
24 July 2009Full accounts made up to 31 December 2008
24 July 2009Full accounts made up to 31 December 2008
12 May 2009Particulars of a mortgage or charge / charge no: 4
12 May 2009Particulars of a mortgage or charge / charge no: 5
12 May 2009Particulars of a mortgage or charge / charge no: 4
12 May 2009Particulars of a mortgage or charge / charge no: 5
28 October 2008Return made up to 25/10/08; full list of members
28 October 2008Return made up to 25/10/08; full list of members
24 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 October 2008Particulars of a mortgage or charge / charge no: 2
22 October 2008Particulars of a mortgage or charge / charge no: 3
22 October 2008Particulars of a mortgage or charge / charge no: 3
22 October 2008Particulars of a mortgage or charge / charge no: 2
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
28 November 2007Return made up to 25/10/07; full list of members
28 November 2007Return made up to 25/10/07; full list of members
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
30 July 2007Particulars of mortgage/charge
30 July 2007Particulars of mortgage/charge
17 November 2006Return made up to 25/10/06; full list of members
17 November 2006Return made up to 25/10/06; full list of members
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
23 November 2005Return made up to 25/10/05; full list of members
23 November 2005Return made up to 25/10/05; full list of members
31 May 2005Accounts for a dormant company made up to 31 December 2004
31 May 2005Accounts for a dormant company made up to 31 December 2004
16 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
16 March 2005Accounting reference date extended from 30/06/04 to 31/12/04
19 November 2004Return made up to 25/10/04; full list of members
19 November 2004Return made up to 25/10/04; full list of members
16 September 2004Company name changed home farm radlett LIMITED\certificate issued on 16/09/04
16 September 2004Company name changed home farm radlett LIMITED\certificate issued on 16/09/04
2 March 2004Accounts for a dormant company made up to 30 June 2003
2 March 2004Accounts for a dormant company made up to 30 June 2003
5 November 2003Return made up to 25/10/03; full list of members
5 November 2003Return made up to 25/10/03; full list of members
21 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 November 2002Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 October 2002Accounts for a dormant company made up to 30 June 2002
17 October 2002Accounts for a dormant company made up to 30 June 2002
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
8 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 November 2001Accounts for a dormant company made up to 30 June 2001
7 November 2001Accounts for a dormant company made up to 30 June 2001
8 November 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
8 November 2000Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 September 2000Accounts for a dormant company made up to 30 June 2000
8 September 2000Accounts for a dormant company made up to 30 June 2000
4 August 2000Accounting reference date shortened from 31/10/00 to 30/06/00
4 August 2000Accounting reference date shortened from 31/10/00 to 30/06/00
7 March 2000Secretary resigned;director resigned
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
5 January 2000Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
5 January 2000Secretary resigned
5 January 2000New director appointed
5 January 2000New director appointed
5 January 2000New director appointed
5 January 2000New secretary appointed;new director appointed
5 January 2000New director appointed
5 January 2000Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
5 January 2000New secretary appointed;new director appointed
5 January 2000Director resigned
5 January 2000Director resigned
5 January 2000Secretary resigned
25 October 1999Incorporation
25 October 1999Incorporation
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