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315 Uxbridge Road Acton Limited

315 Uxbridge Road Acton Limited is an active company incorporated on 5 January 1998 with the registered office located in London, Greater London. 315 Uxbridge Road Acton Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03488089
Private limited company
Age
27 years
Incorporated 5 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Flat E
315 Uxbridge Road
London
Greater London
W3 9QU
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was C/O Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road Winchester Road Upham Hampshire SO32 1HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Police Officer • British • Lives in England • Born in Sep 1991
Director • Computer Consultant • British • Lives in England • Born in Apr 1957
Director • Associate Director Innovation Program Leader • French • Lives in England • Born in Apr 1987
Mr David Alan Thomas
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehaugh Court (Bishopstoke) Residents' Association Limited
GH Property Management Services Ltd is a mutual person.
Active
Hamble Green Management Limited
GH Property Management Services Ltd is a mutual person.
Active
Hartley (Fleet) Management Limited
GH Property Management Services Ltd is a mutual person.
Active
Hedge End 1 Management Company Limited
GH Property Management Services Ltd is a mutual person.
Active
Clatford Manor House (1990) Limited
GH Property Management Services Ltd is a mutual person.
Active
Cobbett Court Residents Association Limited
GH Property Management Services Ltd is a mutual person.
Active
Cobbett Court Residents Association (No 2) Limited
GH Property Management Services Ltd is a mutual person.
Active
The Armoury Management Company Limited
GH Property Management Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £5.52K (-100%)
Total Liabilities
£0
Decreased by £337 (-100%)
Net Assets
£3
Decreased by £5.19K (-100%)
Debt Ratio (%)
0%
Decreased by 6.1% (-100%)
Latest Activity
Gh Property Management Services Ltd Resigned
5 Months Ago on 3 Jun 2025
Mr David Alan Thomas (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Mr David Alan Thomas Details Changed
6 Months Ago on 15 Apr 2025
Mr Bastien Paul Hamounic Details Changed
6 Months Ago on 15 Apr 2025
Mrs Caroline Thomas (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Ms Marnel Lorile Sarte (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr Bastien Paul Hamounic (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Bastien Paul Hamounic (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Gh Property Management Services Ltd as a secretary on 3 June 2025
Submitted on 27 Aug 2025
Change of details for Mr David Alan Thomas as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Bastien Paul Hamounic on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mrs Caroline Thomas as a person with significant control on 15 April 2025
Submitted on 15 Apr 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 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr David Alan Thomas on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Bastien Paul Hamounic as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Ms Marnel Lorile Sarte as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Cessation of Sarah Marie Deighton as a person with significant control on 15 July 2024
Submitted on 15 Jan 2025
Repayment History
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