Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
542 Uxbridge Road Limited
- Incorporated
- 26 June 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Nicholas Martin Cavanna
- Owned by
- Nick Martin Cavanna
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 542 Uxbridge RoadPinnerHA5 3QA
Officers 1 active
Officer details are public data from the Companies House register.
Cavanna, Nicholas Martin
Director · Appointed 26 June 2007
British
Born July 1958 (68)
Officer history (3 former)
1 January 2010
Resigned Smith, Terence Raymond as Secretary
26 June 2007
Appointed Cavanna, Nicholas Martin as Director
26 June 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
Appointed Smith, Terence Raymond as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nick Martin Cavanna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1958 (68)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 16 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 19 July 2024 | Confirmation statement with no updates | 26 June 2024 |
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