UX Central Management Company Limited

Active04401669 Private company limited by guarantee
Incorporated
22 March 2002 (24 years)
Industry
Residents property management (98000)
Directors
Keith Peter Allsopp
Accounts type
Dormant
Region
Greater London
Address
Wilson Hawkins Property Management Ltd 33-35 High Street
Harrow On The Hill
Harrow
HA1 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2023
Director · Appointed 26 October 2020
British
Born March 1962 (64)
Allsopp, Keith Peter
Director · Appointed 3 February 2020
British
Born July 1957 (69)
Officer history (22 former)
1 June 2023
Appointed Wilson Hawkins Property Management Ltd as Corporate Secretary
27 August 2021
Resigned Cleaver, Martin as Secretary
26 November 2020
Resigned Lockwood, Jason Anthony as Director
26 October 2020
Appointed Bird, Michael William as Director
16 October 2020
Resigned Lockwood, Jason Anthony as Director
16 October 2020
Appointed Lockwood, Jason Anthony as Director
3 February 2020
Appointed Allsopp, Keith Peter as Director
13 January 2020
Resigned Mohamad, Sarah as Director
17 June 2016
Appointed Mohamad, Sarah as Director
1 October 2015
Resigned Crosse, Elizabeth Anne as Director
20 October 2014
Resigned Confavreux, Andre George as Director
7 February 2014
Resigned Huckvale, Benedict James, Dr as Director
23 August 2012
Appointed Confavreux, Andre George as Director
23 August 2012
Appointed Huckvale, Benedict James, Dr as Director
23 August 2012
Resigned O'Neil, David as Director
13 August 2012
Appointed Crosse, Elizabeth Anne as Director
1 February 2011
Resigned Rose, Percy as Director
27 September 2010
Resigned Agarwal, Savi as Director
10 December 2009
Resigned Poon, Alfred as Director
18 May 2009
Resigned Jacobs, Michael Roy as Secretary
14 May 2009
Appointed Cleaver, Martin as Secretary
14 July 2008
Appointed O'Neil, David as Director
14 July 2008
Appointed Lockwood, Jason Anthony as Director
12 July 2007
Appointed Jacobs, Michael Roy as Secretary
12 June 2007
Appointed Agarwal, Savi as Director
12 June 2007
Resigned Agarwal, Savi as Secretary
1 September 2006
Appointed Poon, Alfred as Director
14 February 2005
Resigned Hughes, Tracey Caroline as Director
14 February 2005
Resigned Roberts, David John as Secretary
14 February 2005
Appointed Rose, Percy as Director
14 February 2005
Resigned Gillery, Bryan Fred as Director
14 February 2005
Appointed Agarwal, Savi as Secretary
30 April 2004
Resigned Gibbs, Robert Victor as Director
29 April 2004
Appointed Gillery, Bryan Fred as Director
1 May 2003
Appointed Hughes, Tracey Caroline as Director
1 May 2003
Resigned Speer, Henry Miles Guthorm as Director
18 July 2002
Appointed Gibbs, Robert Victor as Director
18 July 2002
Resigned Threlfall, Kathryn Anne as Director
10 April 2002
Resigned Pooley, Maureen as Nominee Secretary
10 April 2002
Resigned Pooley, Maureen as Nominee Director
10 April 2002
Resigned Feltham, Emma Rachel as Nominee Director
28 March 2002
Appointed Threlfall, Kathryn Anne as Director
28 March 2002
Appointed Roberts, David John as Secretary
28 March 2002
Appointed Speer, Henry Miles Guthorm as Director
22 March 2002
Appointed Pooley, Maureen as Nominee Secretary
22 March 2002
Appointed Feltham, Emma Rachel as Nominee Director
22 March 2002
Appointed Pooley, Maureen as 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £0 £0 £0 £0
Balance sheet detail
2022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates11 March 2026
14 January 2026Accounts for a dormant company31 December 2025
11 March 2025Confirmation statement with no updates11 March 2025
27 January 2025Accounts for a dormant company31 December 2024
11 March 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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