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45 ST LEONARDS ROAD MANAGEMENT CO. LTD. - C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 08575342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marshalls Property Services
- 45 St Leonards Road
- Windsor
- Berkshire
- SL4 3BP C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP UK
Management
- Managing Directors
- KOHEN, Jenny Frances Friedericke
- MARSHALL, Tracey Anne
- CHESTERTON COMMERCIAL (HENLEY) LIMITED
- Company secretaries
- MARSHALLS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-19
- Age Of Company 2013-06-19 10 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Ms Jenny Frances Friedericke Kohen
- -
- Ms Tracey Anne Marshall
- Chesterton Commercial (Henley) Ltd
- Chesterton Commercial (Henley) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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45 ST LEONARDS ROAD MANAGEMENT CO. LTD. Company Description
- 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is a ltd registered in United Kingdom with the Company reg no 08575342. Its current trading status is "live". It was registered 2013-06-19. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at C/o Marshalls Property Services .
Get 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 St Leonards Road Management Co. Ltd. - C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom
- 2013-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-28) - PSC07
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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change-person-director-company-with-change-date (2023-05-24) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-14) - AA
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confirmation-statement-with-updates (2022-06-08) - CS01
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change-to-a-person-with-significant-control (2022-09-01) - PSC04
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change-person-director-company-with-change-date (2022-09-01) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC01
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confirmation-statement-with-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
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accounts-with-accounts-type-dormant (2020-02-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-dormant (2018-07-16) - AA
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change-corporate-director-company-with-change-date (2018-06-19) - CH02
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appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04
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accounts-with-accounts-type-dormant (2018-03-14) - AA
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change-corporate-director-company-with-change-date (2018-04-18) - CH02
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-19) - NEWINC
