349 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 5

1
Bentall, Henrietta Charlotte Anne
Born in September 1988
Individual (1 offspring)
Officer
2016-06-01 ~ now
OF - Director → CIF 0
Bentall, Henrietta Charlotte Anne
Individual (1 offspring)
Officer
2021-02-25 ~ now
OF - Secretary → CIF 0
2
Bryan, Mairi Gerrard
Born in January 1978
Individual (1 offspring)
Officer
2005-10-01 ~ now
OF - Director → CIF 0
3
Berg, Philip John
Born in July 1959
Individual (1 offspring)
Officer
1998-01-20 ~ now
OF - Director → CIF 0
4
Docherty, Michael
Born in August 1974
Individual (1 offspring)
Officer
2004-08-01 ~ now
OF - Director → CIF 0
5
SUSAN HOLDINGS LIMITED
Ramsay House, 18 Vera Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-6,088 GBP2024-10-31
Officer
2021-11-23 ~ now
OF - Director → CIF 0

Ceased 5

1
Palmer, Stephen
Architect born in July 1958
Individual (1 offspring)
Officer
1994-09-26 ~ 1998-04-20
OF - Director → CIF 0
2
Pearson, Glenn Stewart
Director Of Finance And Business born in November 1946
Individual
Officer
2012-10-04 ~ 2016-06-01
OF - Director → CIF 0
3
Williams, Simon
Banker born in December 1961
Individual (1 offspring)
Officer
1994-09-26 ~ 2021-09-27
OF - Director → CIF 0
Williams, Simon
Banker
Individual (1 offspring)
Officer
1994-09-26 ~ 2021-02-25
OF - Secretary → CIF 0
4
SAME-DAY COMPANY SERVICES LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
19,963 GBP2024-06-30
Officer
1993-09-14 ~ 1993-09-14
PE - Nominee Secretary → CIF 0
5
WILDMAN & BATTELL LIMITED
9 Perseverance Works, Kingsland Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,134 GBP2024-06-30
Officer
1993-09-14 ~ 1993-09-14
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5 GBP2024-09-30

5 GBP2023-09-30

Current Assets

2,998 GBP2024-09-30

2,573 GBP2023-09-30

Net Current Assets/Liabilities

2,998 GBP2024-09-30

2,573 GBP2023-09-30

Total Assets Less Current Liabilities

3,003 GBP2024-09-30

2,578 GBP2023-09-30

Net Assets/Liabilities

3,003 GBP2024-09-30

2,578 GBP2023-09-30

Equity

3,003 GBP2024-09-30

2,578 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

349 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Info
Registered number 02853064
349 Uxbridge Road, Acton, London W3 9RH
PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.