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SUBWAY STORE DEVELOPMENT LTD

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

This company is commonly known as Subway Store Development Ltd. The company was founded 17 years ago and was given the registration number 05959466. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUBWAY STORE DEVELOPMENT LTD
Company Number:05959466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76a, Grove Road, Coombe Dingle, Bristol, England, BS9 2RT

Director07 February 2018Active
76b Grove Road, Coombe Dingle, Bristol, United Kingdom, BS9 2RT

Director09 October 2006Active
76b Grove Road, Coombe Dingle, Bristol, United Kingdom, BS9 2RT

Secretary09 October 2006Active
76b Grove Road, Coombe Dingle, Bristol, United Kingdom, BS9 2RT

Director09 October 2006Active

People with Significant Control

Pasco Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:2nd Floor, Grove House, Harrow, England, HA1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-19Accounts

Legacy.

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2023-06-19Other

Legacy.

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2023-06-19Other

Legacy.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-06Other

Legacy.

Download
2022-06-23Accounts

Legacy.

Download
2022-06-23Other

Legacy.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Change person director company with change date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person secretary company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-05-21Accounts

Accounts with accounts type small.

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