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Uxbridge Properties Ltd

Uxbridge Properties Ltd is a dissolved company incorporated on 25 October 1999 with the registered office located in Radlett, Hertfordshire. Uxbridge Properties Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03864299
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wood Hall Lane
Shenley
Radlett
Hertfordshire
WD7 9AA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Wood Hall Securities Ltd
PSC
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Mutual Companies
Maccabi Foundation (The)
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Stud Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Investments Limited
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall Developments Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Claremont) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Pentonville) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Ormside) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Wood Hall (Wakely) Ltd
Mr Andrew Lynton Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£339
Decreased by £83 (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.95M
Decreased by £5.3K (-0%)
Total Liabilities
-£62.1K
Increased by £2.75K (+5%)
Net Assets
£5.89M
Decreased by £8.05K (-0%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Nicholas Ttarou Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mrs Sameera Shaikh-Kiayani Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Wood Hall Securities Ltd (PSC) Appointed
3 Years Ago on 19 Jul 2022
Andrew Lynton Cohen (PSC) Resigned
3 Years Ago on 19 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022
Submitted on 2 Nov 2022
Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Cessation of Andrew Lynton Cohen as a person with significant control on 19 July 2022
Submitted on 10 Aug 2022
Notification of Wood Hall Securities Ltd as a person with significant control on 19 July 2022
Submitted on 10 Aug 2022
Repayment History
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