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STEAMOND TRAVEL (MAIDA VALE) LIMITED

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

This company is commonly known as Steamond Travel (maida Vale) Limited. The company was founded 29 years ago and was given the registration number 02940856. The firm's registered office is in LONDON. You can find them at 9 Lauderdale Parade, Lauderdale Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:STEAMOND TRAVEL (MAIDA VALE) LIMITED
Company Number:02940856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:9 Lauderdale Parade, Lauderdale Road, London, W9 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Ursula Grove, Pinner, HA5 1LN

Director01 December 2002Active
19 St Ursula Grove, Pinner, HA5 1LN

Director16 April 1996Active
62 Horsley Court, Montaigne Close, London, SW1P 4BF

Secretary11 July 1994Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary20 June 1994Active
7 Somerville Court, Barrow Road Streatham, London, SW16 5RD

Secretary16 April 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director20 June 1994Active
35a Britannia Road, Fulham, London, SW6 2HJ

Director11 July 1994Active
15 Richard Burbidge Mansions, London, SW13 8RB

Director21 March 1996Active

People with Significant Control

Mr Anthony James Papandreou
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:11, Watford Road, Rickmansworth, England, WD3 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Anthony Papandreou
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:9, Capell Road, Rickmansworth, England, WD3 5HY
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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Officers

Termination secretary company with name termination date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-15Address

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

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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