Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
The Chimes Merchants Association Uxbridge Limited
- Incorporated
- 20 July 2000 (26 years)
- Previously known as
- Intu Uxbridge Merchants Association Limited (until 13 March 2021)The Chimes Merchants' Association Limited (until 29 November 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Udaykumar Mistry
- Controlled by
- TMF Manacor Secretaries (Jersey) LimitedTMF Trustee No.2 Limited
- Accounts type
- Full
- Address
- Managers Office303 Intu Uxbridge The Chimes Shopping CentreHigh StreetUxbridgeUB8 1GD
Officers 4 active
Officer details are public data from the Companies House register.
Mistry, Udaykumar
Director · Appointed 24 April 2026
British
Born September 1972 (54)
Director · Appointed 15 July 2025
British
Born November 1961
Director · Appointed 18 September 2024
British
Born November 1971
Director · Appointed 3 October 2023
British
Born October 1973 (53)
Officer history (78 former)
24 April 2026
Appointed Mistry, Udaykumar as Director
24 April 2026
Resigned Chakrapani, Karthick as Director
15 July 2025
Resigned Clarke, Rachel Louise as Director
15 July 2025
6 February 2025
Resigned Rees, Janine Forte as Director
18 September 2024
Appointed Clarke, Rachel Louise as Director
18 September 2024
8 March 2024
1 March 2024
Resigned Finn-Jones, Jeanette as Director
3 October 2023
24 October 2022
Appointed Rees, Janine Forte as Director
30 June 2022
Appointed Chakrapani, Karthick as Director
20 June 2022
Resigned Parvathy, Anju as Secretary
28 March 2022
Resigned Hogg, David as Director
28 March 2022
Resigned Guru, Rajan as Director
1 December 2021
Appointed Hogg, David as Director
26 October 2021
Appointed Parvathy, Anju as Secretary
26 October 2021
Resigned Taylor, Laurie as Secretary
26 October 2021
26 October 2021
1 June 2020
Resigned Arawo, James as Director
1 February 2020
Resigned House, Natasha as Director
6 September 2018
Resigned Webb, Clifford as Director
23 December 2016
Appointed Finn-Jones, Jeanette as Director
10 November 2016
Appointed Arawo, James as Director
10 November 2016
Resigned Neale, James Anthony as Director
8 August 2016
Resigned Higgins, Sarah Catherine as Director
6 June 2016
Appointed Neale, James Anthony as Director
6 June 2016
Appointed Guru, Rajan as Director
3 June 2016
Resigned Martiner, Federica as Director
3 June 2016
Resigned Clarke, Alison as Director
12 May 2016
Resigned Brathwaite, Dwayne Antonio as Director
16 September 2015
Appointed House, Natasha as Director
16 September 2015
Resigned Higgins, Craig as Director
12 May 2015
Appointed Taylor, Laurie as Secretary
12 May 2015
12 May 2015
Resigned Poppard, Shelley Anne as Secretary
12 May 2015
1 December 2014
Appointed Higgins, Craig as Director
1 December 2014
Resigned Watson, Donna as Director
29 May 2014
Appointed Brathwaite, Dwayne Antonio as Director
15 April 2014
Resigned Antoniou, Bozhena as Director
15 April 2014
Appointed Antoniou, Bozhena as Director
24 January 2014
Resigned Dosanjh, Suki as Director
24 January 2014
Resigned Tearle, Kerry Ann as Director
24 January 2014
26 September 2013
Resigned Smith, Colleen as Director
1 July 2013
Resigned Grimshaw, Paul Daniel as Director
29 January 2013
Resigned Martinez, Federica as Director
18 September 2012
11 September 2012
11 September 2012
Appointed Poppard, Shelley Anne as Secretary
23 August 2012
22 May 2012
Resigned Evenden, Rachel Louise as Director
22 May 2012
22 May 2012
20 April 2012
Appointed Martinez, Federica as Director
20 April 2012
Appointed Martiner, Federica as Director
3 April 2012
Appointed Smith, Colleen as Director
15 March 2012
Resigned Frawley, Michael as Director
6 February 2012
Appointed Tearle, Kerry Ann as Director
6 February 2012
Resigned Jackson, David as Director
31 January 2012
Resigned Dunn, Anthony as Secretary
31 January 2012
Resigned Dunn, Anthony as Director
6 December 2011
Appointed Higgins, Sarah Catherine as Director
12 September 2011
Appointed Watson, Donna as Director
1 July 2011
Resigned Townsend, Neil as Director
1 July 2011
Resigned Moffitt, Michelle as Director
27 January 2011
Resigned Hosey, Sean as Director
25 January 2011
Resigned Kerr, Rich as Director
25 January 2011
Resigned Spencer, Russell as Director
25 January 2011
Resigned Saunders, Julie Bernadette as Director
21 January 2011
Resigned Thompson, Philip as Director
10 January 2011
Appointed Jackson, David as Director
9 January 2011
Appointed Evenden, Rachel Louise as Director
21 July 2010
Appointed Hosey, Sean as Director
19 July 2010
Appointed Grimshaw, Paul Daniel as Director
23 May 2010
Appointed Clarke, Alison as Director
15 March 2010
Resigned Ashcroft, Mel as Director
23 September 2009
Appointed Townsend, Neil as Director
30 August 2009
Resigned Snook, Jeanette Sandra as Director
9 June 2009
Appointed Frawley, Michael as Director
9 June 2009
Appointed Spencer, Russell as Director
1 June 2009
Appointed Thompson, Philip as Director
30 May 2008
Resigned Adoum, Kathleen as Director
20 May 2008
Appointed Kerr, Rich as Director
30 April 2008
Resigned Cunningham, Jacqueline Marie as Director
15 April 2008
Resigned Morrison, Daniel as Director
15 March 2008
Appointed Dosanjh, Suki as Director
4 March 2008
Resigned Morley, Marie as Director
4 March 2008
Appointed Morley, Marie as Director
27 February 2008
Resigned Duna, Bohden as Director
28 January 2008
Appointed Saunders, Julie Bernadette as Director
16 January 2008
15 January 2008
Appointed Duna, Bohden as Director
16 October 2007
Appointed Snook, Jeanette Sandra as Director
15 October 2007
Appointed Cunningham, Jacqueline Marie as Director
1 October 2007
1 September 2007
Resigned Dwyer, Jennifer as Director
23 May 2007
22 May 2007
Resigned Quirk, Adam Christopher as Director
22 May 2007
22 May 2007
Appointed Adoum, Kathleen as Director
1 December 2006
Appointed Morrison, Daniel as Director
30 November 2006
Resigned Thomas, Michael as Director
5 September 2006
Appointed Moffitt, Michelle as Director
31 August 2006
Resigned Kelly, Diane as Director
31 August 2006
Resigned Curren, Tracey Leigh as Director
27 June 2006
Appointed Dwyer, Jennifer as Director
1 June 2006
31 May 2006
Resigned Davidson, Samantha as Director
28 February 2006
Resigned Wall, David as Director
13 February 2006
Appointed Ashcroft, Mel as Director
13 September 2005
Appointed Kelly, Diane as Director
11 May 2005
Appointed Quirk, Adam Christopher as Director
21 April 2005
Resigned Gunase Garam, Suganthi as Director
20 April 2005
Resigned Azzoni, Mario as Director
18 January 2005
Appointed Wall, David as Director
29 November 2004
Resigned Hill, Joanne as Director
9 August 2004
Resigned Beaumont, Matthew as Director
9 August 2004
Resigned King, Paul as Director
9 August 2004
Appointed Hill, Joanne as Director
9 August 2004
Resigned Morrison, Daniel Stewart as Director
9 August 2004
Appointed Thomas, Michael as Director
9 August 2004
20 May 2004
Resigned Campbell, Ian as Director
24 February 2004
Appointed King, Paul as Director
4 June 2003
Appointed Campbell, Ian as Director
4 June 2003
Resigned Grant, Louis Anthony Guy as Director
4 June 2003
Appointed Davidson, Samantha as Director
4 June 2003
4 June 2003
Resigned Kent, Leonie Kim as Director
4 June 2003
2 June 2003
Resigned Snook, Jeanette Sandra as Director
8 April 2003
Appointed Beaumont, Matthew as Director
22 September 2002
Resigned Phelps, Stephen as Director
3 September 2002
Appointed Gunase Garam, Suganthi as Director
9 July 2002
Appointed Curren, Tracey Leigh as Director
7 May 2002
Appointed Grant, Louis Anthony Guy as Director
31 March 2002
Resigned Green, Michael Antonio as Director
28 February 2002
Resigned Scarff, Max Richard as Director
28 February 2002
Appointed Azzoni, Mario as Director
31 July 2001
Appointed Dunn, Anthony as Secretary
31 July 2001
31 July 2001
31 July 2001
Resigned Vallance, Elizabeth as Director
31 July 2001
Appointed Dunn, Anthony as Director
3 July 2001
Appointed Webb, Clifford as Director
3 July 2001
Appointed Snook, Jeanette Sandra as Director
3 July 2001
Appointed Green, Michael Antonio as Director
19 June 2001
Appointed Phelps, Stephen as Director
19 June 2001
Appointed Scarff, Max Richard as Director
15 May 2001
Resigned Hawkes, Sarah as Director
6 March 2001
6 March 2001
Appointed Kent, Leonie Kim as Director
8 February 2001
Appointed Morrison, Daniel Stewart as Director
17 January 2001
Appointed Hawkes, Sarah as Director
20 July 2000
20 July 2000
20 July 2000
Appointed Vallance, Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
TMF Manacor Secretaries (Jersey) Limited
Corporate entity · Notified 12 December 2022
Holds 25–50% of voting rights (as a trust)
Body Corporate
Reg. no. 10518
TMF Trustee No.2 Limited
Corporate entity · Notified 12 December 2022
Holds 25–50% of voting rights (as a trust)
Body Corporate
Reg. no. 50049
Former controllers (1)
23 March 2026
Ceased The Chimes Merchants Association Uxbridge Limited — Holds 25–50% of voting rights
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Previous accounting period shortened | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 24 March 2026 | Compulsory strike-off action has been discontinued |
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