Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
315 Uxbridge Road Acton Limited
- Incorporated
- 5 January 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Bastien Paul Hamounic
- Owned by
- Bastien Paul HamounicMarnel Lorile SarteCaroline Thomas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat E315 Uxbridge RoadLondonW3 9QU
Officers 2 active
Officer details are public data from the Companies House register.
Hamounic, Bastien Paul
Director · Appointed 11 September 2024
French
Born April 1987 (39)
Director · Appointed 4 October 2004
British
Born April 1957 (69)
Officer history (14 former)
3 June 2025
11 September 2024
Appointed Hamounic, Bastien Paul as Director
15 July 2024
Resigned Deighton, Sarah Marie as Director
22 August 2023
13 February 2021
Appointed Deighton, Sarah Marie as Director
4 March 2020
Resigned Anacleto, Lisa as Director
5 January 2016
15 December 2015
19 March 2010
19 March 2010
30 November 2008
30 November 2008
30 November 2008
Resigned Carpenter, Louise Jayne as Secretary
30 November 2008
Resigned Carpenter, Louise Jayne as Director
26 August 2006
Appointed Anacleto, Lisa as Director
19 March 2006
Resigned Smallwood, Sarah Jane as Director
4 October 2004
3 October 2004
Resigned Dale, Nigel as Director
2 February 2001
Appointed Carpenter, Louise Jayne as Secretary
2 February 2001
Resigned Reeve, Susan Helen as Secretary
2 February 2001
Resigned Reeve, Susan Helen as Director
2 February 2001
Appointed Carpenter, Louise Jayne as Director
30 October 1998
Appointed Dale, Nigel as Director
30 October 1998
Resigned Farquharson, Michael James Nigel James, Dr as Director
5 January 1998
5 January 1998
5 January 1998
Appointed Farquharson, Michael James Nigel James, Dr as Director
5 January 1998
Appointed Reeve, Susan Helen as Secretary
5 January 1998
Appointed Reeve, Susan Helen as Director
5 January 1998
Appointed Smallwood, Sarah Jane as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Bastien Paul Hamounic
Individual · Notified 15 July 2024
Owns 25–50% of shares
French
Born April 1987 (39)
Marnel Lorile Sarte
Individual · Notified 4 March 2020
Owns 25–50% of shares
British
Born March 1972 (54)
Caroline Thomas
Individual · Notified 4 October 2016
Owns 25–50% of shares
British
Born September 1957 (69)
British
Born April 1957 (69)
Former controllers (6)
15 July 2024
Ceased Sarah Marie Deighton — Owns 25–50% of shares
15 July 2024
Ceased Nikola Stojkovic — Owns 25–50% of shares
20 April 2020
Ceased Roger Evhammar — Owns 25–50% of shares
20 April 2020
Ceased Barbro Evhammar — Owns 25–50% of shares
4 March 2020
Ceased Rajesh Kansara — Owns 25–50% of shares
4 March 2020
Ceased Lisa Anacleto — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £5,527 | £5,475 | £4,677 | £7,501 |
| Creditors (< 1 year) | £0 | £337 | £536 | £113 | £3,330 | ||
| Net Current Assets | £3 | £3 | £3 | £5,190 | £4,939 | £4,564 | £4,171 |
| Net Assets | £3 | £3 | £5,190 | £4,939 | £4,564 | £4,171 | |
| Shareholder Funds | £3 | £3 | £3 | £5,190 | £4,939 | £4,564 | £4,171 |
Filings
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