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Home > England & Wales Companies > ELEVEN UXBRIDGE ROAD LIMITED
Company Information for

ELEVEN UXBRIDGE ROAD LIMITED

BELL DINWIDDIE & CO UNIT 6, AC COURT,, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR,
Company Registration Number
01644901
Private Limited Company
Active

Company Overview

About Eleven Uxbridge Road Ltd
ELEVEN UXBRIDGE ROAD LIMITED was founded on 1982-06-21 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Eleven Uxbridge Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELEVEN UXBRIDGE ROAD LIMITED
 
Legal Registered Office
BELL DINWIDDIE & CO UNIT 6, AC COURT,
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Other companies in KT10
 
Filing Information
Company Number 01644901
Company ID Number 01644901
Date formed 1982-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 07:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN UXBRIDGE ROAD LIMITED
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Company Officers of ELEVEN UXBRIDGE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KNIGHT
Company Secretary 2010-08-31
DAVID JOHN KNIGHT
Director 2008-02-25
BENJAMIN DAVID LAMBERT
Director 2011-11-30
EDWARD WILLIAM THURMAN
Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HUI NING LEUNG
Director 2007-04-03 2016-09-09
KATHERINE JANE SOMERVILLE
Director 2007-04-03 2011-11-30
RAYMOND MICHAEL TREVOR NIGEL PRESCOTT
Company Secretary 1996-10-16 2010-08-31
WILLIAM GARRETT LITTLEJOHN
Director 2002-07-26 2008-02-25
IAN MARTIN LOVEDAY
Director 1995-11-01 2007-04-03
RAYMOND MICHAEL TREVOR NIGEL PRESCOTT
Director 1998-12-30 2007-04-03
ANNABELLE PAGET BROWN
Director 1995-11-01 2002-01-14
PETER DAVID BRANSON
Director 1994-11-08 1997-12-30
JEAN RIDOUT
Company Secretary 1992-03-20 1996-10-16
JONATHAN MARK GARROD
Director 1991-11-03 1995-11-01
SHARON HART
Director 1992-03-20 1995-11-01
ADRIAN MADDIN
Company Secretary 1991-11-03 1992-03-20
JOAN ADAMS
Director 1991-11-03 1992-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KNIGHT PALMERSTON COURT SURBITON LIMITED Director 2018-06-07 CURRENT 2011-03-01 Active
DAVID JOHN KNIGHT LIGHTWARE VISUAL ENGINEERING UK LIMITED Director 2017-08-17 CURRENT 2011-05-26 Active
DAVID JOHN KNIGHT A&D KNIGHT PROPERTY RENTALS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
DAVID JOHN KNIGHT MF KNIGHT LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID JOHN KNIGHT RATU BAGUS INTERNATIONAL Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID JOHN KNIGHT 30 MONTPELIER CRESCENT LIMITED Director 2004-09-01 CURRENT 2004-07-06 Active
DAVID JOHN KNIGHT 18 ORIENTAL PLACE LIMITED Director 2003-03-10 CURRENT 2003-02-12 Active
EDWARD WILLIAM THURMAN SKINNYTARTE LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2018-01-23

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
2024-01-03CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-30DIRECTOR APPOINTED MR BEN DAVID LAMBERT
2023-03-23APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID LAMBERT
2023-03-23APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID LAMBERT
2023-03-23DIRECTOR APPOINTED MR WAYNE ANDREW BROOMFIELD
2023-03-23DIRECTOR APPOINTED MR WAYNE ANDREW BROOMFIELD
2023-03-23APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM THURMAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM THURMAN
2023-01-04CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/18 FROM Bell Dinwiddie and Co Glenavon House 39 Common Road Claygate Surrey KT10 0HG
2018-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-01AP01DIRECTOR APPOINTED DR EDWARD WILLIAM THURMAN
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HUI NING LEUNG
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-16AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR BENJAMIN DAVID LAMBERT
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SOMERVILLE
2012-01-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-11AR0101/11/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-11AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND PRESCOTT
2010-08-31AP03Appointment of Mr David John Knight as company secretary
2010-02-23AA31/07/09 TOTAL EXEMPTION FULL
2009-11-05AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JANE SOMERVILLE / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUI NING LEUNG / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 01/11/2009
2009-04-08AA31/07/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION FULL
2008-03-12288aDIRECTOR APPOINTED DAVID JOHN KNIGHT
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LITTLEJOHN
2007-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-27363sRETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS
2007-04-21363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-23363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-13363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-11-27363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-28363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-20288aNEW DIRECTOR APPOINTED
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-11288bDIRECTOR RESIGNED
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-16363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/99
1999-12-09363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-02-06ELRESS369(4) SHT NOTICE MEET 30/12/98
1999-02-06ELRESS80A AUTH TO ALLOT SEC 30/12/98
1999-01-19288aNEW DIRECTOR APPOINTED
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-02363(288)DIRECTOR RESIGNED
1998-12-02363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/97
1997-12-11363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-01-09287REGISTERED OFFICE CHANGED ON 09/01/97 FROM: FLAT 8 11 UXBRIDGE ROAD KINGSTON-UPON-THAMES SURREY KT1 2LH
1997-01-03363sRETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS
1996-10-30288aNEW SECRETARY APPOINTED
1996-10-30288bSECRETARY RESIGNED
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1995-11-15363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-11-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ELEVEN 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 ELEVEN 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
ELEVEN UXBRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-08-01 £ 373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ELEVEN UXBRIDGE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 80
Cash Bank In Hand 2012-08-01 £ 17,420
Current Assets 2012-08-01 £ 18,368
Debtors 2012-08-01 £ 948
Fixed Assets 2012-08-01 £ 3,890
Shareholder Funds 2012-08-01 £ 21,885
Tangible Fixed Assets 2012-08-01 £ 3,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEVEN UXBRIDGE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVEN UXBRIDGE ROAD LIMITED
Trademarks
We have not found any records of ELEVEN UXBRIDGE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN 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 (68320 - Management of real estate on a fee or contract basis) as ELEVEN UXBRIDGE ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN 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 ELEVEN 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 ELEVEN UXBRIDGE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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