37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
Active - Accounts Filed
General Information
NAME
37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED
COMPANY NUMBER
03721689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
26/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 1HZ
Flat 1
37 St. Andrews Road
HENLEY-ON-THAMES
RG9 1HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/02/1999 - 11/10/2001 (2 years and 7 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Veronica Maria Van Nierop (927075746) Appointed |
| 04/11/2021 | Nicholas Mark MacDonald-Buchanan (919712337) has left the board |
| 04/11/2021 | Nicholas Mark MacDonald-Buchanan (919712337) has left the board |
| 04/11/2021 | New Board Member Veronica Maria Van Nierop (927075746) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Change in Reg. Office |
| 28/02/2019 | New Board Member Amer Jahangir (925573419) Appointed |
| 14/02/2019 | Lorraine Thomson (907894788) has left the board |
| 09/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 29/04/2015 | New Board Member Nicholas Mark MacDonald-Buchanan (919712337) Appointed |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | Jose Luis Alvarez Bernal (912477461) has left the board |
| 04/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Jessica Waddington (918559179) Appointed |
| 28/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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