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92 ST.LEONARDS ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 92 St.leonards Road Management Company Limited. The company was founded 29 years ago and was given the registration number 03018059. The firm's registered office is in WINDSOR. You can find them at 43 Frances Road, , Windsor, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:92 ST.LEONARDS ROAD MANAGEMENT COMPANY LIMITED
Company Number:03018059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Frances Road, Windsor, Berkshire, SL4 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1031 18th Street #4, Santa Monica, United States,

Secretary21 November 2002Active
1031 18th Street #4, Santa Monica, United States,

Director10 December 1999Active
43 Frances Road, Windsor, SL4 3AQ

Director29 June 2001Active
Flat 1, 92 St. Leonards Road, Windsor, England, SL4 3DA

Director22 November 2018Active
17 Plimsoll Grove, Vic 3078, Fairfield, Australia,

Secretary13 December 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 February 1995Active
92 St Leonards Road, Windsor, SL4 3DA

Secretary03 February 1995Active
17 Plimsoll Grove, Vic 3078, Fairfield, Australia,

Director13 December 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 February 1995Active
Flat 3 92 St Leonards Road, Windsor, SL4 3DA

Director03 February 1995Active
92 St Leonards Road, Windsor, SL4 3DA

Director03 February 1995Active
Flat 2 92 St Leonards Road, Windsor, SL4 3DA

Director03 February 1995Active
Flat 3 92 St Leonards Road, Windsor, SL4 3DA

Director03 February 1995Active

People with Significant Control

Mr Paul Anthony Summers
Notified on:14 December 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Aldwick Cottage, Brayfield Road, Bray, England, SL6 9BN
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 (6 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Address

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

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination secretary company with name termination date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-10Officers

Appoint person director company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date no member list.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date no member list.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date no member list.

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