315 UXBRIDGE ROAD ACTON LIMITED

Key Data

Status

Active

Company No.

03488089

Incorporation date

05/01/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

17/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/08/2025

Termination of appointment of Gh Property Management Services Ltd as a secretary on 2025-06-03

View PDF (1 pages)

29/04/2025

Change of details for Mr David Alan Thomas as a person with significant control on 2025-04-29

View PDF (2 pages)

15/04/2025

Registered office address changed from C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ United Kingdom to Flat E 315 Uxbridge Road London Greater London W3 9QU on 2025-04-15

View PDF (1 pages)

15/04/2025

Change of details for Mr Bastien Paul Hamounic as a person with significant control on 2025-04-15

View PDF (2 pages)

15/04/2025

Change of details for Ms Marnel Lorile Sarte as a person with significant control on 2025-04-15

View PDF (2 pages)

15/04/2025

Change of details for Mrs Caroline Thomas as a person with significant control on 2025-04-15

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Bastien Paul Hamounic on 2025-04-15

View PDF (2 pages)

15/04/2025

Director's details changed for Mr David Alan Thomas on 2025-04-15

View PDF (2 pages)

15/01/2025

Cessation of Sarah Marie Deighton as a person with significant control on 2024-07-15

View PDF (1 pages)

15/01/2025

Cessation of Nikola Stojkovic as a person with significant control on 2024-07-15

View PDF (1 pages)

15/01/2025

Notification of Bastien Paul Hamounic as a person with significant control on 2024-07-15

View PDF (2 pages)

15/01/2025

Change of details for Mr Bastien Paul Hamounic as a person with significant control on 2024-07-15

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

12/09/2024

Appointment of Mr Bastien Paul Hamounic as a director on 2024-09-11

View PDF (2 pages)

29/07/2024

Termination of appointment of Sarah Marie Deighton as a director on 2024-07-15

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

13/11/2023

Appointment of Gh Property Management Services Ltd as a secretary on 2023-08-22

View PDF (2 pages)

13/11/2023

Change of details for Mr David Alan Thomas as a person with significant control on 2023-08-22

View PDF (2 pages)

13/11/2023

Change of details for Ms Sarah Marie Deighton as a person with significant control on 2023-08-22

View PDF (2 pages)

13/11/2023

Change of details for Ms Marnel Lorile Sarte as a person with significant control on 2023-08-22

View PDF (2 pages)

13/11/2023

Change of details for Mrs Caroline Thomas as a person with significant control on 2023-08-22

View PDF (2 pages)

13/11/2023

Director's details changed for Mr David Alan Thomas on 2023-08-22

View PDF (2 pages)

13/11/2023

Director's details changed for Ms Sarah Marie Deighton on 2023-08-22

View PDF (2 pages)

13/11/2023

Registered office address changed from 315 Uxbridge Road Acton London W3 9QU to C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ on 2023-11-13

View PDF (1 pages)

13/11/2023

Change of details for Mr Nikola Stojkovic as a person with significant control on 2023-08-22

View PDF (2 pages)

26/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

14/02/2021

Notification of Marnel Lorile Sarte as a person with significant control on 2020-03-04

View PDF (2 pages)

13/02/2021

Appointment of Ms Sarah Marie Deighton as a director on 2021-02-13

View PDF (2 pages)

13/02/2021

Notification of Nikola Stojkovic as a person with significant control on 2020-04-20

View PDF (2 pages)

13/02/2021

Notification of Sarah Marie Deighton as a person with significant control on 2020-04-20

View PDF (2 pages)

13/02/2021

Notification of Caroline Thomas as a person with significant control on 2016-10-04

View PDF (2 pages)

11/02/2021

Cessation of Rajesh Kansara as a person with significant control on 2020-03-04

View PDF (1 pages)

11/02/2021

Cessation of Roger Evhammar as a person with significant control on 2020-04-20

View PDF (1 pages)

11/02/2021

Cessation of Barbro Evhammar as a person with significant control on 2020-04-20

View PDF (1 pages)

11/02/2021

Cessation of Lisa Anacleto as a person with significant control on 2020-03-04

View PDF (1 pages)

11/02/2021

Termination of appointment of Lisa Anacleto as a director on 2020-03-04

View PDF (1 pages)

04/12/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

28/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (10 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

27/09/2016

Termination of appointment of Louise O'driscoll as a director on 2016-01-05

View PDF (1 pages)

08/03/2016

Appointment of Mrs Louise O'driscoll as a director on 2015-12-15

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

30/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

19/03/2010

Termination of appointment of Robert Brookes as a director

View PDF (1 pages)

19/03/2010

Termination of appointment of Robert Brookes as a secretary

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for David Alan Thomas on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Lisa Anacleto on 2010-01-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

06/11/2009

Director's details changed for Robert John Brookes on 2009-11-06

View PDF (2 pages)

06/11/2009

Secretary's details changed for Robert John Brookes on 2009-11-06

View PDF (1 pages)

12/05/2009

Director's change of particulars / david thomas / 12/05/2009

View PDF (1 pages)

11/05/2009

Director's change of particulars / lisa anacleto / 11/05/2009

View PDF (1 pages)

02/02/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

23/01/2009

Director and secretary appointed robert john brookes

View PDF (1 pages)

23/01/2009

Appointment terminated director and secretary louise carpenter

View PDF (1 pages)

14/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (1 pages)

18/04/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (1 pages)

21/04/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

14/09/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

14/09/2006

New director appointed

View PDF (2 pages)

30/06/2006

Director resigned

View PDF (1 pages)

16/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

07/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

25/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

22/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

05/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

13/03/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

12/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

12/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/1999

Return made up to 05/01/99; full list of members

View PDF (7 pages)

19/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.56K
-
0.00
-
-

2022
0
4.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GH PROPERTY MANAGEMENT SERVICES LTD	Corporate Secretary	22/08/2023 - 03/06/2025	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/1998 - 05/01/1998	99600
Mr David Alan Thomas	Director	04/10/2004 - Present	1
Reeve, Susan Helen	Director	05/01/1998 - 02/02/2001	7
Brookes, Robert John	Director	30/11/2008 - 19/03/2010	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 315 UXBRIDGE ROAD ACTON LIMITED

315 UXBRIDGE ROAD ACTON LIMITED is an(a) Active company incorporated on 05/01/1998 with the registered office located at Flat E, 315 Uxbridge Road, London, Greater London W3 9QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 315 UXBRIDGE ROAD ACTON LIMITED?

315 UXBRIDGE ROAD ACTON LIMITED is currently Active. It was registered on 05/01/1998 .

Where is 315 UXBRIDGE ROAD ACTON LIMITED located?

315 UXBRIDGE ROAD ACTON LIMITED is registered at Flat E, 315 Uxbridge Road, London, Greater London W3 9QU.

What does 315 UXBRIDGE ROAD ACTON LIMITED do?

315 UXBRIDGE ROAD ACTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 315 UXBRIDGE ROAD ACTON LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-05 with no updates.