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ST THOMAS'S ROAD NO 94 LIMITED

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

This company is commonly known as St Thomas's Road No 94 Limited. The company was founded 16 years ago and was given the registration number 06320037. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle St, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST THOMAS'S ROAD NO 94 LIMITED
Company Number:06320037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34-35 Eastcastle St, London, W1W 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Eastcastle St, London, W1W 8DW

Director15 July 2021Active
34-35, Eastcastle St, London, W1W 8DW

Director28 March 2022Active
94a St Thomas's Road, London, N4 2QW

Secretary23 July 2007Active
94b, St Thomas's Road, Highbury, N4 2QW

Director16 July 2009Active
34-35, Eastcastle St, London, England, W1W 8DW

Director14 August 2011Active
94a St Thomas's Road, London, N4 2QW

Director23 July 2007Active
94b St Thomas's Road, London, N4 2QW

Director23 July 2007Active

People with Significant Control

Mr Donald Temple
Notified on:28 March 2022
Status:Active
Date of birth:April 1982
Nationality:American
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ryan Thomas Norman
Notified on:22 June 2021
Status:Active
Date of birth:October 1990
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Inge Marsden
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:34-35, Eastcastle St, London, W1W 8DW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

Download
2021-10-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2020-08-01Accounts

Accounts with accounts type dormant.

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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