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349 UXBRIDGE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02853064
Status: ACTIVE
Incorporated / age: 14 September 199332 years
Registered office: 349 Uxbridge Road, Acton, London, W3 9RH
Accounts due: 30 June 2027
Confirmation statement due: 28 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
349 Uxbridge Road, Acton, London, W3 9RH
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTALL, Henrietta Charlotte Anne ACTIVE	Secretary	25 Feb 2021				349 Uxbridge Road, Acton, London, W3 9RH
BENTALL, Henrietta Charlotte Anne ACTIVE	Director	01 Jun 2016		United Kingdom	September 1988	Flat 3, 349, Uxbridge Road, Acton, London, W3 9RH, England
BERG, Philip John ACTIVE	Director	20 Jan 1998		England	July 1959	38, Alma Lane, Farnham, GU9 0LH, England
BRYAN, Mairi Gerrard ACTIVE	Director	01 Oct 2005		United Kingdom	January 1978	27 The Croft, Maidenhead, Berkshire, SL6 4BA
DOCHERTY, Michael ACTIVE	Director	01 Aug 2004		United Kingdom	August 1974	85, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HU, England
SUSAN HOLDINGS LIMITED ACTIVE	Director	23 Nov 2021				Ramsay House, 18 Vera Avenue, London, N21 1RA, England
WILLIAMS, Simon RESIGNED	Secretary	26 Sep 1994	25 Feb 2021			Flat 4 349 Uxbridge Road, Acton, London, W3 9RH
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	14 Sep 1993	14 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
PALMER, Stephen RESIGNED	Director	26 Sep 1994	20 Apr 1998		July 1958	349 Uxbridge Road, Acton, London, W3 9RH
PEARSON, Glenn Stewart RESIGNED	Director	04 Oct 2012	01 Jun 2016	United Kingdom	November 1946	25, Avenue Crescent, London, W3 8ET, United Kingdom
WILLIAMS, Simon RESIGNED	Director	26 Sep 1994	27 Sep 2021	England	December 1961	1, Selmeston Close, Hastings, TN34 1TH, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	14 Sep 1993	14 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

BENTALL, Henrietta Charlotte Anne ACTIVE
Role: Secretary
Appointed on: 25 Feb 2021
Address: 349 Uxbridge Road, Acton, London, W3 9RH

BENTALL, Henrietta Charlotte Anne ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Flat 3, 349, Uxbridge Road, Acton, London, W3 9RH, England

BERG, Philip John ACTIVE
Role: Director
Appointed on: 20 Jan 1998
Country of Residence: England
Date of birth: July 1959
Address: 38, Alma Lane, Farnham, GU9 0LH, England

BRYAN, Mairi Gerrard ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 27 The Croft, Maidenhead, Berkshire, SL6 4BA

DOCHERTY, Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 85, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HU, England

SUSAN HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Address: Ramsay House, 18 Vera Avenue, London, N21 1RA, England

WILLIAMS, Simon RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 25 Feb 2021
Address: Flat 4 349 Uxbridge Road, Acton, London, W3 9RH

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1993
Resigned on: 14 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

PALMER, Stephen RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 20 Apr 1998
Date of birth: July 1958
Address: 349 Uxbridge Road, Acton, London, W3 9RH

PEARSON, Glenn Stewart RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 25, Avenue Crescent, London, W3 8ET, United Kingdom

WILLIAMS, Simon RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: December 1961
Address: 1, Selmeston Close, Hastings, TN34 1TH, England

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1993
Resigned on: 14 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD