Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
349 Uxbridge Road Management Company Limited
- Incorporated
- 14 September 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Holdings LimitedHenrietta Charlotte Anne BentallMairi Gerrard Bryan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 349 Uxbridge RoadActonLondonW3 9RH
Officers 6 active
Officer details are public data from the Companies House register.
Susan Holdings Limited
Corporate Director · Appointed 23 November 2021
Bentall, Henrietta Charlotte Anne
Secretary · Appointed 25 February 2021
Bentall, Henrietta Charlotte Anne
Director · Appointed 1 June 2016
British
Born September 1988 (38)
Bryan, Mairi Gerrard
Director · Appointed 1 October 2005
British
Born January 1978 (48)
Docherty, Michael
Director · Appointed 1 August 2004
New Zealander
Born August 1974 (52)
Berg, Philip John
Director · Appointed 20 January 1998
British
Born July 1959 (67)
Officer history (6 former)
23 November 2021
Appointed Susan Holdings Limited as Corporate Director
27 September 2021
Resigned Williams, Simon as Director
25 February 2021
Resigned Williams, Simon as Secretary
25 February 2021
Appointed Bentall, Henrietta Charlotte Anne as Secretary
1 June 2016
Appointed Bentall, Henrietta Charlotte Anne as Director
1 June 2016
4 October 2012
1 October 2005
Appointed Bryan, Mairi Gerrard as Director
1 August 2004
Appointed Docherty, Michael as Director
20 April 1998
Resigned Palmer, Stephen as Director
20 January 1998
Appointed Berg, Philip John as Director
26 September 1994
Appointed Palmer, Stephen as Director
26 September 1994
Appointed Williams, Simon as Director
26 September 1994
Appointed Williams, Simon as Secretary
14 September 1993
14 September 1993
14 September 1993
14 September 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,150
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,145 | £2,998 | £2,573 | £4,989 | £3,645 | £1,581 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4,145 | £2,998 | £2,573 | £4,989 | £3,645 | £1,581 |
| Net Assets | £4,150 | £3,003 | £2,578 | £4,994 | £3,650 | £1,581 |
| Shareholder Funds | £4,150 | £3,003 | £2,578 | £4,994 | £3,650 | £1,581 |
Filings
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