Menna Overview
Here’s a quick overview of 315 UXBRIDGE ROAD ACTON LIMITED 👀 — a London, Greater London based business that started in 1998.
315 UXBRIDGE ROAD ACTON LIMITED
- Company statusactive
- Company No03488089
- Age28 years 6 months Incorporated 5 January 1998
- Officers3
Address
Flat E, 315 Uxbridge Road, London, Greater London, W3 9QU, England
315 UXBRIDGE ROAD ACTON LIMITED is an active company incorporated on 5 January 1998 and based in London, Greater London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Nov 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LTD | corporate secretary | 22 Aug 2023 | |
| HAMOUNIC, Bastien Paul | director | Apr 1987 | 11 Sept 2024 |
| THOMAS, David Alan | director | Apr 1957 | 04 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bastien Paul Hamounic | Apr 1987 | 15 Jul 2024 |
| Ms Sarah Marie Deighton | Sep 1991 | 20 Apr 2020 |
| Mr Nikola Stojkovic | Oct 1991 | 20 Apr 2020 |
| Ms Marnel Lorile Sarte | Mar 1972 | 04 Mar 2020 |
| Mrs Caroline Thomas | Sep 1957 | 04 Oct 2016 |
| Mr Roger Evhammar | Sep 1951 | 15 Apr 2016 |
| Mrs Barbro Evhammar | Jul 1958 | 15 Apr 2016 |
| Mr Rajesh Kansara | Apr 1975 | 06 Apr 2016 |
| Miss Lisa Anacleto | Oct 1980 | 06 Apr 2016 |
| Mr David Alan Thomas | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of 315 UXBRIDGE ROAD ACTON LIMITED 👀 — a London, Greater London based business that started in 1998.