UXBRIDGE HOMES LIMITED
Overview
| Company Name | UXBRIDGE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11080052 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UXBRIDGE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is UXBRIDGE HOMES LIMITED located?
| Registered Office Address | 76 Canterbury Road CR0 3HA Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UXBRIDGE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for UXBRIDGE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for UXBRIDGE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tej Manidevi Shah as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 110800520004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Hasmukh Lal Shah as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 110800520003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 110800520004, created on Feb 05, 2019 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 110800520001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110800520003, created on Dec 21, 2018 | 28 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 110800520001, created on Dec 28, 2017 | 28 pages | MR01 | ||||||||||
Registration of charge 110800520002, created on Dec 28, 2017 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of UXBRIDGE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hasmukh Lal | Director | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | United Kingdom | British | Director | 87483390001 | ||||
| HYLAND, Melanie Patricia | Secretary | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | 240488050001 | |||||||
| BRETT, Paul Richard | Director | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | England | British | Director | 105377400004 | ||||
| MALDE, Nishith | Director | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | England | British | Director | 148459300001 | ||||
| SHAH, Tej Manidevi | Director | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | England | British | Director | 197231710001 | ||||
| WICKS, Stephen Desmond | Director | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | England | British | Director | 191626250001 |
Who are the persons with significant control of UXBRIDGE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Biren Manekchand Lakhamshi Shah | Dec 28, 2017 | Canterbury Road CR0 3HA Croydon 76 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Biren Manekchand Lakhamshi Shah | Dec 28, 2017 | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Kenya | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nailesh Manekchand Lakhamshi Shah | Dec 28, 2017 | Canterbury Road CR0 3HA Croydon 76 Surrey United Kingdom | No | ||||||||||
Nationality: Kenyan Country of Residence: Kenya | |||||||||||||
Natures of Control
| |||||||||||||
| Inland Homes 2013 Ltd | Nov 23, 2017 | Chiltern Avenue HP6 5FG Amersham Decimal Place Bucks United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0