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4 MERTON STREET BANBURY LTD

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

This company is commonly known as 4 Merton Street Banbury Ltd. The company was founded 13 years ago and was given the registration number 07499023. The firm's registered office is in BANBURY. You can find them at 2 Gaveston Gardens, Deddington, Banbury, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 MERTON STREET BANBURY LTD
Company Number:07499023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Gaveston Gardens, Deddington, Banbury, Oxfordshire, OX15 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, The Bourne, Hook Norton, Banbury, England, OX15 5PB

Secretary29 September 2021Active
38, The Bourne, Hook Norton, Banbury, England, OX15 5PB

Director29 September 2021Active
2, Gaveston Gardens, Deddington, Banbury, OX15 0NX

Secretary19 January 2011Active
2, Gaveston Gardens, Deddington, Banbury, OX15 0NX

Director19 January 2011Active
2, Gaveston Gardens, Deddington, Banbury, OX15 0NX

Director18 June 2021Active

People with Significant Control

Mrs Laura Penaluna
Notified on:29 September 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:38, The Bourne, Banbury, England, OX15 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbora Liskova
Notified on:29 September 2021
Status:Active
Date of birth:August 1983
Nationality:Czech
Country of residence:England
Address:38, The Bourne, Banbury, England, OX15 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-18Officers

Termination director company with name termination date.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-09Officers

Appoint person secretary company with name date.

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2021-10-09Officers

Appoint person director company with name date.

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2021-10-09Address

Change registered office address company with date old address new address.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint person director company with name date.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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