This company is commonly known as The Old Substation Property Management Company Limited. The company was founded 10 years ago and was given the registration number 08797534. The firm's registered office is in ST. ALBANS. You can find them at 169 Riverside Road, , St. Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE OLD SUBSTATION PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 08797534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 169 Riverside Road, St. Albans, Hertfordshire, AL1 1RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU | Secretary | 02 December 2013 | Active |
| 5, Lancaster Avenue, Hadley Wood, Barnet, England, EN4 0EP | Director | 12 December 2016 | Active |
| 5, Lancaster Avenue, Hadley Wood, Barnet, England, EN4 0EP | Director | 12 December 2016 | Active |
| 1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU | Director | 02 December 2013 | Active |
| 1, The Old Substation, St. Peters Road, St. Albans, United Kingdom, AL1 3RU | Director | 02 December 2013 | Active |
| Mrs Jo Lee | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 169, Riverside Road, St. Albans, AL1 1RZ |
| Nature of control | : |
|
| Mr Shaun Adam Lee | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 169, Riverside Road, St. Albans, AL1 1RZ |
| Nature of control | : |
|
| Mr Steven Michael Watson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Address | : | 169, Riverside Road, St. Albans, AL1 1RZ |
| Nature of control | : |
|
| Mrs Fiona Elizabeth Christine Watson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Address | : | 169, Riverside Road, St. Albans, AL1 1RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-12 | Officers | Appoint person director company with name date. | Download |
| 2016-12-12 | Officers | Appoint person director company with name date. | Download |
| 2016-12-12 | Capital | Capital allotment shares. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-28 | Accounts | Change account reference date company previous shortened. | Download |
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