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UXBRIDGE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uxbridge Properties Ltd. The company was founded 25 years ago and was given the registration number 03864299. The firm's registered office is in RADLETT. You can find them at Wood Hall Lane, Shenley, Radlett, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UXBRIDGE PROPERTIES LTD
Company Number:03864299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wood Hall Lane, Shenley, Radlett, Hertfordshire, WD7 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Hall Lane, Shenley, Radlett, WD7 9AA

Secretary01 November 2022Active
Wood Hall, Wood Hall Lane, Shenley, Radlett, WD7 9AY

Director25 October 1999Active
22 The Ridgeway, Westcliff On Sea, SS0 8NT

Secretary25 October 1999Active
Wood Hall Lane, Shenley, Radlett, WD7 9AA

Secretary21 July 2022Active
50 Flower Lane, Mill Hill, London, NW7 2JL

Secretary29 February 2000Active
Wood Hall Lane, Shenley, Radlett, WD7 9AA

Secretary01 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 October 1999Active
22 The Ridgeway, Westcliff On Sea, SS0 8NT

Director25 October 1999Active
50 Flower Lane, Mill Hill, London, NW7 2JL

Director25 October 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 October 1999Active

People with Significant Control

Wood Hall Securities Ltd
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:Wood Hall Farm Office, Woodhall Lane, Radlett, England, WD7 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Lynton Cohen
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Wood Hall Lane, Radlett, WD7 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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