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50 ST ANDREWS ROAD LIMITED

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

This company is commonly known as 50 St Andrews Road Limited. The company was founded 16 years ago and was given the registration number 06442768. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Flat 3, 50, St. Andrews Road, Henley-on-thames, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:50 ST ANDREWS ROAD LIMITED
Company Number:06442768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 3, 50, St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a St Marks Rd, St. Marks Road, Henley-On-Thames, England, RG9 1LJ

Secretary04 December 2017Active
87, St. Marks Road, Henley-On-Thames, England, RG9 1LP

Director15 December 2015Active
46a, Overstone Road, London, United Kingdom, W6 0AB

Director04 December 2017Active
Flat 3, 50, St. Andrews Road, Henley-On-Thames, England, RG9 1JD

Director13 April 2010Active
Flat 1, 50 St Andrews Road, Henley-On-Thames, RG9 1JD

Director03 December 2007Active
Flat 5, 50 St Andrews Road, Henley-On-Thames, RG9 1JD

Secretary03 December 2007Active
Flat 3, 50, St. Andrews Road, Henley-On-Thames, England, RG9 1JD

Secretary31 July 2014Active
Flat 5, 50 St Andrews Road, Henley-On-Thames, Oxon, RG9 1JD

Director15 January 2010Active
6 Bloomfield Grove, Bath, BA2 2BZ

Director03 December 2007Active
37 Chessington Court, London, N3 3DT

Director03 December 2007Active
Flat 4, 50 St Andrews Road, Henley-On-Thames, RG9 1JD

Director03 December 2007Active
Flat 5, 50 St Andrews Road, Henley-On-Thames, RG9 1JD

Director03 December 2007Active
Flat 3, 50, St. Andrews Road, Henley-On-Thames, England, RG9 1JD

Director01 September 2012Active

People with Significant Control

Jow Investments Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:18, Ancastle Green, Henley-On-Thames, England, RG9 1TR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-05Officers

Termination secretary company with name termination date.

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2017-12-05Officers

Appoint person secretary company with name date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-12-29Annual return

Annual return company with made up date no member list.

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2015-12-29Officers

Appoint person director company with name date.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-09-28Officers

Termination director company with name termination date.

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2014-12-31Address

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

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