Ufr City Road Limited

Active04350293 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Oanh Thi Nguyen
Jason Smith
Michael James Hodgson
Accounts type
Dormant
Region
Greater London
Address
15 Digby Crescent
London
N4 2HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nguyen, Oanh Thi
Director · Appointed 11 February 2023
British
Born November 1973
Smith, Jason
Director · Appointed 11 February 2023
British
Born March 1971 (55)
Hodgson, Michael James
Director · Appointed 14 March 2013
British
Born January 1985 (41)
Director · Appointed 15 September 2002
British
Born July 1968 (58)
Bourton, Jonathan Neil
Secretary · Appointed 10 April 2002
British
Bourton, Jonathan Neil
Director · Appointed 10 April 2002
British
Born March 1970 (56)
Officer history (6 former)
11 February 2023
Appointed Smith, Jason as Director
11 February 2023
Appointed Nguyen, Oanh Thi as Director
4 October 2013
Resigned Francis, John Richard as Director
14 March 2013
Appointed Hodgson, Michael James as Director
6 October 2006
Resigned Ungar, Philippa Clare Rosalind as Director
6 October 2006
Appointed Francis, John Richard as Director
15 September 2002
Appointed Rapsey, Gary as Director
10 April 2002
Appointed Bourton, Jonathan Neil as Secretary
10 April 2002
Appointed Bourton, Jonathan Neil as Director
10 April 2002
Resigned Rodger, Timothy Charles as Secretary
28 February 2002
Appointed Rodger, Timothy Charles as Secretary
28 February 2002
Appointed Ungar, Philippa Clare Rosalind as Director
28 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
28 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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.
Former controllers (3)
14 February 2023
Ceased Michael James Hodgson — Owns 25–50% of shares
14 February 2023
Ceased Gary Rapsey — Owns 25–50% of shares
14 February 2023
Ceased Jonathan Neil Bourton — Owns 25–50% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £3 £3 £3 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£3£3£3
Net Assets£5£5£5£3£3£3
Shareholder Funds£5£5£5£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates3 January 2026
20 September 2025Accounts for a dormant company31 January 2025
3 January 2025Confirmation statement with no updates3 January 2025
23 September 2024Accounts for a dormant company31 January 2024
6 January 2024Confirmation statement with updates3 January 2024
Show all recent filings

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