Introduction
Watch Company
U
UXBRIDGE VENTURES LIMITED
UXBRIDGE VENTURES LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UXBRIDGE VENTURES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13677354
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
20 Peterborough Road Harrow, HA1 2BQ,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 5 October 2023To: 29 October 2025
20 Peterborough Road Harrow HA1 2BQ England
From: 9 June 2023To: 5 October 2023
Vascroft Estates Coronation Road London NW10 7PT England
From: 8 June 2023To: 9 June 2023
30 Heathcroft London W5 3EZ England
From: 1 June 2023To: 8 June 2023
30 Heathcroft London W5 3EZ England
From: 1 June 2023To: 1 June 2023
Unit 8 Bradbury Court Offices Lyon Road Harrow Middlesex HA1 2BY England
From: 13 October 2021To: 1 June 2023
28 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
10
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
PATEL, Vinod
ActiveOld Gloucester Street, LondonWC1N 3AX
Born August 1970
Director
Appointed 08 Jun 2023
PATEL, Vinod
Old Gloucester Street, LondonWC1N 3AX
Born August 1970
Director
08 Jun 2023
Active
VORA, Chandni
ActivePeterborough Road, HarrowHA1 2BQ
Born March 1976
Director
Appointed 23 May 2023
VORA, Chandni
Peterborough Road, HarrowHA1 2BQ
Born March 1976
Director
23 May 2023
Active
LAKHANI, Rupesh Ashok
ResignedLyon Road, HarrowHA1 2BY
Secretary
Appointed 13 Oct 2021
Resigned 23 May 2023
LAKHANI, Rupesh Ashok
Lyon Road, HarrowHA1 2BY
Secretary
13 Oct 2021
Resigned 23 May 2023
Resigned
LAKHANI, Ashok Mathuradas
ResignedLyon Road, HarrowHA1 2BY
Born December 1946
Director
Appointed 13 Oct 2021
Resigned 23 May 2023
LAKHANI, Ashok Mathuradas
Lyon Road, HarrowHA1 2BY
Born December 1946
Director
13 Oct 2021
Resigned 23 May 2023
Resigned
LAKHANI, Rikin Ashok
ResignedLyon Road, HarrowHA1 2BY
Born February 1979
Director
Appointed 13 Oct 2021
Resigned 23 May 2023
LAKHANI, Rikin Ashok
Lyon Road, HarrowHA1 2BY
Born February 1979
Director
13 Oct 2021
Resigned 23 May 2023
Resigned
LAKHANI, Rupesh Ashok
ResignedLyon Road, HarrowHA1 2BY
Born April 1982
Director
Appointed 13 Oct 2021
Resigned 23 May 2023
LAKHANI, Rupesh Ashok
Lyon Road, HarrowHA1 2BY
Born April 1982
Director
13 Oct 2021
Resigned 23 May 2023
Resigned
LAKHANI, Smita Ashok
ResignedLyon Road, HarrowHA1 2BY
Born April 1950
Director
Appointed 13 Oct 2021
Resigned 23 May 2023
LAKHANI, Smita Ashok
Lyon Road, HarrowHA1 2BY
Born April 1950
Director
13 Oct 2021
Resigned 23 May 2023
Resigned
VORA, Chandni
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
Appointed 05 Oct 2023
Resigned 05 Oct 2023
VORA, Chandni
Old Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
05 Oct 2023
Resigned 05 Oct 2023
Resigned
VORA, Chandni
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
Appointed 23 May 2023
Resigned 05 Oct 2023
VORA, Chandni
Old Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
23 May 2023
Resigned 05 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vascroft Holdings Ltd
ActiveCoronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Vascroft Holdings Ltd
Coronation Road, LondonNW10 7PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2025
Active
Coronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Ceased 19 Aug 2025
Vascroft Contractors Limited
Coronation Road, LondonNW10 7PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Oct 2023
Ceased 19 Aug 2025
Ceased
Mrs Chandni Vora
CeasedOld Gloucester Street, LondonWC1N 3AX
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2023
Ceased 05 Oct 2023
Mrs Chandni Vora
Old Gloucester Street, LondonWC1N 3AX
Born March 1976
Ownership of shares 25 to 50 percent
01 Jun 2023
Ceased 05 Oct 2023
Ceased
Mr Rikin Ashok Lakhani
CeasedLyon Road, HarrowHA1 2BY
Born February 1979
Nature of Control
Significant influence or control
Notified 13 Oct 2021
Ceased 23 May 2023
Mr Rikin Ashok Lakhani
Lyon Road, HarrowHA1 2BY
Born February 1979
Significant influence or control
13 Oct 2021
Ceased 23 May 2023
Ceased
Filing History
53
Description
Type
Date Filed
Document
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2025
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2023
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021