This company is commonly known as 26 Oxford Road Ealing Limited. The company was founded 25 years ago and was given the registration number 03688834. The firm's registered office is in ST IVES. You can find them at 11 Queens Close, , St Ives, Cambs. This company's SIC code is 74990 - Non-trading company.
Name | : | 26 OXFORD ROAD EALING LIMITED |
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Company Number | : | 03688834 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Queens Close, St Ives, Cambs, United Kingdom, PE27 5QD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Churchill Gardens, Acton, London, United Kingdom, W3 0JN | Secretary | 06 January 2004 | Active |
11, Queens Close, St Ives, United Kingdom, PE27 5QD | Director | 18 June 2005 | Active |
64 Kenwyn Road, Clapham, London, SW4 7OH | Secretary | 24 December 1998 | Active |
26c Oxford Road, Ealing, W5 3ST | Secretary | 06 February 2003 | Active |
26b Oxford Road, Ealing, London, W5 3ST | Secretary | 24 August 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 December 1998 | Active |
Flat 3 64 Gloucester Terrace, London, W2 3HH | Director | 24 December 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 December 1998 | Active |
Miss Natalie Clare Ellse | ||
Notified on | : | 29 June 2021 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26a, (Flat 1), Oxford Road, London, United Kingdom, W5 3ST |
Nature of control | : |
|
Mrs Shirley De Aguiar | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | October 1933 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26a, Oxford Road, London, United Kingdom, W5 3ST |
Nature of control | : |
|
Mrs Incoronata Maria Rita Siabkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1934 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, Churchill Gardens, London, United Kingdom, W3 0JN |
Nature of control | : |
|
Mr Ian Anthony Fairclough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Queens Close, St Ives, United Kingdom, PE27 5QD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-27 | Officers | Change person director company with change date. | Download |
2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Officers | Change person secretary company with change date. | Download |
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