0162 H St Uxbridge (Freeholdco) Limited

09127316Active

Incorporated

11 Jul 2014

11 years old

Type

Private Limited Company

Jurisdiction

United Kingdom

Mortgages

None

Registered office

Unit A

Brook Park East

Shirebrook

Ng20 8ry

SIC codes

Accounts & returns

Accounts last made up: 27 Apr 2025
Accounts next due: 31 Jan 2027
Returns last made up: 11 Jul 2015
Returns next due: 08 Aug 2016

Previous names

Sdi (Uxbridge 2) Limited (ceased 04 Jul 2024)
Sdi (Woolwich) Limited (ceased 09 May 2017)
Sdi (Ivy) 2 Limited (ceased 13 Dec 2016)

Officers (8)

FRANCE, James AnthonyDirector
Appointed 05 Dec 2024 · British
OLSEN, Cameron JohnSecretary
Appointed 11 Jul 2014 · Resigned 01 Jul 2019
PIPER, Thomas JamesSecretary
Appointed 01 Jul 2019 · Resigned 28 Jul 2022
ADEGOKE, Adedotun AdemolaDirector
Appointed 14 Oct 2016 · Resigned 05 Dec 2024 · British
ASHLEY, Michael James WallaceDirector
Appointed 11 Jul 2014 · Resigned 14 Oct 2016 · British
DICK, Alastair Peter OrfordDirector
Appointed 14 Mar 2019 · Resigned 06 Jan 2025 · British
FORSEY, David MichaelDirector
Appointed 11 Jul 2014 · Resigned 14 Oct 2016 · British
STOCKTON, Rachel Isabel LilianDirector
Appointed 14 Oct 2016 · Resigned 14 Mar 2019 · British

Officers

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Filing history (68)

accounts-with-accounts-type-audit-exemption-subsiduary03 Dec 2025
Accounts
legacy03 Dec 2025
Accounts
legacy03 Dec 2025
Other
legacy03 Dec 2025
Other
confirmation-statement-with-no-updates30 Jul 2025
Confirmation-Statement
accounts-with-accounts-type-audit-exemption-subsiduary26 Feb 2025
Accounts
legacy26 Feb 2025
Accounts
legacy26 Feb 2025

Filing history

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Persons with significant control (1)

Frs Estates Limited
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors

Persons with significant control

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