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The Chimes Merchants Association Uxbridge Limited

04037703

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Managers Office, 303 Intu Uxbridge The Chimes Shopping Centre, High Street, Uxbridge, UB8 1GD
Incorporated 20/07/2000

Previously known as

Intu Uxbridge Merchants Association Limited · until 13/03/2021
The Chimes Merchants' Association Limited · until 29/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Darren Antony Harman

director · Since 03/10/2023

British · England · Age 52

Angela Elaine Vieira

director · Since 18/09/2024

British · England · Age 54

Nicholas Andrew Smith

director · Since 15/07/2025

British · England · Age 64

Udaykumar Mistry

director · Since 24/04/2026

British · England · Age 53

Former

Sarah Hawkes

director · Resigned 15/05/2001

Michael Stevens

secretary · Resigned 31/07/2001

Michael Antonio Green

director · Resigned 31/03/2002

Leonie Kim Kent

director · Resigned 04/06/2003

Louis Anthony Guy Grant

director · Resigned 04/06/2003

Ian Campbell

director · Resigned 20/05/2004

Matthew Beaumont

director · Resigned 09/08/2004

Joanne Hill

director · Resigned 29/11/2004

Mario Azzoni

director · Resigned 20/04/2005

Suganthi Gunase Garam

director · Resigned 21/04/2005

Samantha Davidson

director · Resigned 31/05/2006

Tracey Leigh Curren

director · Resigned 31/08/2006

Diane Kelly

director · Resigned 31/08/2006

Leon David Boros

director · Resigned 23/05/2007

Jennifer Dwyer

director · Resigned 01/09/2007

Mark Haynes

director · Resigned 01/10/2007

Bohden Duna

director · Resigned 27/02/2008

Jacqueline Marie Cunningham

director · Resigned 30/04/2008

Kathleen Adoum

director · Resigned 30/05/2008

Mel Ashcroft

director · Resigned 15/03/2010

Rich Kerr

director · Resigned 25/01/2011

Sean Hosey

director · Resigned 27/01/2011

Anthony Dunn

secretary · Resigned 31/01/2012

Anthony Dunn

director · Resigned 31/01/2012

David Jackson

director · Resigned 06/02/2012

Michael Frawley

director · Resigned 15/03/2012

Rachel Louise Evenden

director · Resigned 22/05/2012

Rosie Claire Barker

director · Resigned 11/09/2012

Paul Daniel Grimshaw

director · Resigned 01/07/2013

Suki Dosanjh

director · Resigned 24/01/2014

Bozhena Antoniou

director · Resigned 15/04/2014

Shelley Anne Poppard

secretary · Resigned 12/05/2015

Craig Higgins

director · Resigned 16/09/2015

Dwayne Antonio Brathwaite

director · Resigned 12/05/2016

Alison Clarke

director · Resigned 03/06/2016

Sarah Catherine Higgins

director · Resigned 08/08/2016

Natasha House

director · Resigned 01/02/2020

James Arawo

director · Resigned 01/06/2020

Laurie Taylor

secretary · Resigned 26/10/2021

Rajan Guru

director · Resigned 28/03/2022

David Hogg

director · Resigned 28/03/2022

Anju Parvathy

secretary · Resigned 20/06/2022

Jeanette Finn-Jones

director · Resigned 01/03/2024

Mark Cookson

director · Resigned 08/03/2024

Rachel Louise Clarke

director · Resigned 15/07/2025

Karthick Chakrapani

director · Resigned 24/04/2026

Persons with Significant Control

Tmf Manacor Secretaries (Jersey) Limited

voting-rights-25-to-50-percent-as-trust

Ifc1, Esplanade, St Helier, JE2 3BX

Reg: 10518 · Jersey Financial Services Commission · Body Corporate

Notified 12/12/2022

Tmf Trustee No.2 Limited

voting-rights-25-to-50-percent-as-trust

Ifc1, Esplanade, St Helier, JE2 3BX

Reg: 50049 · Jersey Financial Services Commission · Body Corporate

Notified 12/12/2022

Former PSCs

The Chimes Merchants Association Uxbridge Limited

Ceased 23/03/2026

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Managers Office, 303 Intu Uxbridge The Chimes Shopping Centre
2026-05-08

MANAGERS OFFICE, 303 INTU UXBRIDGE THE CHIMES SHOPPING CENTRE

post townUxbridge
2026-05-08

UXBRIDGE

officer appointedHARMAN, Darren Antony
2026-05-08
officer appointedMISTRY, Udaykumar
2026-05-08
officer appointedSMITH, Nicholas Andrew
2026-05-08
officer appointedVIEIRA, Angela Elaine
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
DISS40

gazette filings brought up to date

24/03/20261 page · PDF
PSC07

cessation of a person with significant control

23/03/20261 page · PDF
PSC05

change to a person with significant control

23/03/20262 pages · PDF
PSC02

notification of a person with significant control

23/03/20262 pages · PDF
PSC02

notification of a person with significant control

23/03/20262 pages · PDF
GAZ1

gazette notice compulsory

17/03/20261 page · PDF
Director details changed

change person director company with change date

05/03/20262 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202517 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Accounts filed

accounts with accounts type full

07/01/202516 pages · PDF
PSC05

change to a person with significant control

04/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director appointed

appoint person director company with name date

26/09/20242 pages · PDF
Director appointed

appoint person director company with name date

26/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202316 pages · PDF
Accounts filed

accounts with accounts type full

15/02/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director appointed

appoint person director company with name date

30/06/20222 pages · PDF
TM02

termination secretary company with name termination date

30/06/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202220 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
TM02

termination secretary company with name termination date

26/10/20211 page · PDF
Director resigned

termination director company with name termination date

26/10/20211 page · PDF
AP03

appoint person secretary company with name date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/04/202120 pages · PDF
RESOLUTIONS

resolution

13/03/20213 pages · PDF
DISS40

gazette filings brought up to date

09/12/20201 page · PDF
GAZ1

gazette notice compulsory

08/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
PSC05

change to a person with significant control

03/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201816 pages · PDF
Director resigned

termination director company with name termination date

06/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201715 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
Director appointed

appoint person director company with name date

27/01/20173 pages · PDF
CERTNM

certificate change of name company

29/11/20163 pages · PDF
Director appointed

appoint person director company with name date

18/11/20163 pages · PDF
Director resigned

termination director company with name termination date

18/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/201629 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201615 pages · PDF
Director resigned

termination director company with name termination date

08/09/20162 pages · PDF
Director appointed

appoint person director company with name date

08/07/20163 pages · PDF
Director appointed

appoint person director company with name date

28/06/20163 pages · PDF
Director resigned

termination director company with name termination date

16/06/20162 pages · PDF
Director resigned

termination director company with name termination date

16/06/20162 pages · PDF
Director resigned

termination director company with name termination date

16/06/20162 pages · PDF
Annual return

annual return company with made up date

10/11/201518 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201512 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
AP03

appoint person secretary company with name date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
TM02

termination secretary company with name termination date

28/05/20151 page · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Annual return

annual return company with made up date

05/12/201412 pages · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Accounts filed

accounts with accounts type full

24/09/201412 pages · PDF
Director appointed

appoint person director company with name date

01/08/20143 pages · PDF
Director appointed

appoint person director company with name

02/05/20143 pages · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company with name

23/04/20141 page · PDF
Director resigned

termination director company

29/01/20141 page · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Director resigned

termination director company with name

29/01/20141 page · PDF
Director resigned

termination director company with name

03/10/20132 pages · PDF
Director appointed

appoint person director company with name

09/08/20132 pages · PDF
Annual return

annual return company with made up date

08/08/201319 pages · PDF
Director resigned

termination director company with name

09/07/20132 pages · PDF
Director resigned

termination director company with name

09/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201312 pages · PDF
Director resigned

termination director company with name

31/01/20131 page · PDF
AP03

appoint person secretary company with name

10/10/20123 pages · PDF
Director appointed

appoint person director company with name

10/10/20122 pages · PDF
Director resigned

termination director company with name

18/09/20122 pages · PDF
Director resigned

termination director company with name

29/08/20121 page · PDF