Company Information for ELEVEN UXBRIDGE ROAD LIMITED
BELL DINWIDDIE & CO UNIT 6, AC COURT,, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR,
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Company Registration Number
01644901
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01644901 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN KNIGHT |
||
DAVID JOHN KNIGHT |
||
BENJAMIN DAVID LAMBERT |
||
EDWARD WILLIAM THURMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON HUI NING LEUNG |
Director | ||
KATHERINE JANE SOMERVILLE |
Director | ||
RAYMOND MICHAEL TREVOR NIGEL PRESCOTT |
Company Secretary | ||
WILLIAM GARRETT LITTLEJOHN |
Director | ||
IAN MARTIN LOVEDAY |
Director | ||
RAYMOND MICHAEL TREVOR NIGEL PRESCOTT |
Director | ||
ANNABELLE PAGET BROWN |
Director | ||
PETER DAVID BRANSON |
Director | ||
JEAN RIDOUT |
Company Secretary | ||
JONATHAN MARK GARROD |
Director | ||
SHARON HART |
Director | ||
ADRIAN MADDIN |
Company Secretary | ||
JOAN ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMERSTON COURT SURBITON LIMITED | Director | 2018-06-07 | CURRENT | 2011-03-01 | Active | |
LIGHTWARE VISUAL ENGINEERING UK LIMITED | Director | 2017-08-17 | CURRENT | 2011-05-26 | Active | |
A&D KNIGHT PROPERTY RENTALS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
MF KNIGHT LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
RATU BAGUS INTERNATIONAL | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
30 MONTPELIER CRESCENT LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-06 | Active | |
18 ORIENTAL PLACE LIMITED | Director | 2003-03-10 | CURRENT | 2003-02-12 | Active | |
SKINNYTARTE LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MR BEN DAVID LAMBERT | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID LAMBERT | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID LAMBERT | ||
DIRECTOR APPOINTED MR WAYNE ANDREW BROOMFIELD | ||
DIRECTOR APPOINTED MR WAYNE ANDREW BROOMFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM THURMAN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM THURMAN | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/18 FROM Bell Dinwiddie and Co Glenavon House 39 Common Road Claygate Surrey KT10 0HG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR EDWARD WILLIAM THURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUI NING LEUNG | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SOMERVILLE | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND PRESCOTT | |
AP03 | Appointment of Mr David John Knight as company secretary | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JANE SOMERVILLE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUI NING LEUNG / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 01/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DAVID JOHN KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LITTLEJOHN | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 30/12/98 | |
ELRES | S80A AUTH TO ALLOT SEC 30/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/97 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: FLAT 8 11 UXBRIDGE ROAD KINGSTON-UPON-THAMES SURREY KT1 2LH | |
363s | RETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due Within One Year | 2012-08-01 | £ 373 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-08-01 | £ 80 |
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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
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 |
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. |