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Company Information for

15 UXBRIDGE ROAD LIMITED

15 UXBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 2LH,
Company Registration Number
08284865
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Uxbridge Road Ltd
15 UXBRIDGE ROAD LIMITED was founded on 2012-11-07 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 15 Uxbridge Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 UXBRIDGE ROAD LIMITED
 
Legal Registered Office
15 UXBRIDGE ROAD
KINGSTON UPON THAMES
SURREY
KT1 2LH
Other companies in KT1
 
Filing Information
Company Number 08284865
Company ID Number 08284865
Date formed 2012-11-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 06:17:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 UXBRIDGE ROAD LIMITED

Company Officers of 15 UXBRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEREMY GUY COOK
Director 2012-11-07
ANDRIAN LOPACI
Director 2014-09-01
MARTIN PHILIP MILES
Director 2012-11-07
JAMES PATRICK GORDON PIRRET
Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ANNE DAVIES
Director 2012-11-07 2014-07-31
KIM SUSAN TINDILL
Director 2012-11-07 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GUY COOK ARMANDO TESTA INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 1998-12-18 Active
JEREMY GUY COOK ZIFERBLAT LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JEREMY GUY COOK THE ESTATE OF FRANCIS BACON Director 2013-02-05 CURRENT 2009-02-04 Active
JEREMY GUY COOK B&B WEYMOUTH LTD Director 2006-12-07 CURRENT 2006-09-15 Active
JEREMY GUY COOK PETER HUNT & CO LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
MARTIN PHILIP MILES ACTION PLUS STAFFING AGENCY LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2015-06-30
MARTIN PHILIP MILES HAYLOFT DEVELOPMENT LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
MARTIN PHILIP MILES PENTAGON DEVELOPMENT MANAGEMENT LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
MARTIN PHILIP MILES ASHTEAD PROPERTIES (NO.1) LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MARTIN PHILIP MILES PENTAGON HOMES (SOUTHERN) LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
MARTIN PHILIP MILES HEXAGON HOMES (SOUTHERN) LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
MARTIN PHILIP MILES DATEFLAIR LIMITED Director 1998-02-27 CURRENT 1997-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08AA30/11/16 TOTAL EXEMPTION FULL
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION FULL
2015-12-10AR0107/11/15 NO MEMBER LIST
2015-08-05AA30/11/14 TOTAL EXEMPTION FULL
2014-11-26AR0107/11/14 NO MEMBER LIST
2014-11-26AP01DIRECTOR APPOINTED MR ANDRIAN LOPACI
2014-11-26AP01DIRECTOR APPOINTED MR JAMES PATRICK GORDON PIRRET
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVIES
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KIM TINDILL
2014-08-04AA30/11/13 TOTAL EXEMPTION FULL
2013-11-21AR0107/11/13 NO MEMBER LIST
2012-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 UXBRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 UXBRIDGE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 UXBRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 UXBRIDGE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 UXBRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 UXBRIDGE ROAD LIMITED
Trademarks
We have not found any records of 15 UXBRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 UXBRIDGE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 UXBRIDGE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 UXBRIDGE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 UXBRIDGE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 UXBRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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