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45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03628306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 1, 45 St. Pauls Road
    N1 2LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Cessation of Robin Cartwright as a person with significant control on Sep 30, 2025

    		1 pagesPSC07

    Termination of appointment of Robin Cartwright as a director on Sep 30, 2025

    		1 pagesTM01

    Termination of appointment of Robin Cartwright as a secretary on Sep 30, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Notification of Oliver Drury as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Oliver Lawrence Drury as a secretary on Mar 23, 2024

    		2 pagesAP03

    Appointment of Mr Oliver Lawrence Drury as a director on Mar 23, 2024

    		2 pagesAP01

    Appointment of Ms Carlijn Milou Bernadet Van Dam as a director on Mar 23, 2024

    		2 pagesAP01

    Termination of appointment of Deborah Jane Field as a director on Mar 23, 2024

    		1 pagesTM01

    Termination of appointment of David Jonathan Field as a director on Mar 23, 2024

    		1 pagesTM01

    Cessation of David Jonathan Field as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Registered office address changed from Bortons Farm Uggeshall Beccles NR34 8BG to Flat 1, 45 st. Pauls Road London N1 2LT on Mar 23, 2024

    		1 pagesAD01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Cessation of Angela Hunter as a person with significant control on May 24, 2022

    		1 pagesPSC07

    Appointment of Mrs Deborah Jane Field as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Angela Hunter as a director on May 24, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Oliver Lawrence
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Secretary
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		320924640001
    COWARD, Dianna
    Flat 4
    45 St Pauls Road Islington
    N1 2LT London
    		Director
    Flat 4
    45 St Pauls Road Islington
    N1 2LT London
    		EnglandBritish60117630001
    DRURY, Oliver Lawrence
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Director
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		EnglandBritish319712330001
    VAN DAM, Carlijn Milou Bernadet
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Director
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		EnglandDutch320924490001
    CARTWRIGHT, Robin, Dr
    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    N6 5EN London
    		Secretary
    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    N6 5EN London
    		British60117620002
    CARTWRIGHT, Robin, Dr
    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    N6 5EN London
    		Director
    Flat 20 Cholmeley Lodge
    Cholmeley Park Highgate
    N6 5EN London
    		EnglandBritish60117620002
    FIELD, David Jonathan
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Director
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		United KingdomBritish60117610004
    FIELD, Deborah Jane
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Director
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		EnglandBritish293998260001
    HUNTER, Angela
    1 Farriers Yard
    9a Ockenden Road Islington
    N1 3NN London
    		Director
    1 Farriers Yard
    9a Ockenden Road Islington
    N1 3NN London
    		United KingdomBritish60117640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Lawrence Drury
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Dec 30, 2023
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Robin Cartwright
    Highgate
    N6 5EN London
    Flat 20, Cholmeley Lodge
    England
    		Apr 06, 2016
    Highgate
    N6 5EN London
    Flat 20, Cholmeley Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jonathan Field
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Apr 06, 2016
    St. Pauls Road
    N1 2LT London
    Flat 1, 45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Hunter
    Ockendon Road
    N1 3NN London
    1 Farriers Yard
    England
    		Apr 06, 2016
    Ockendon Road
    N1 3NN London
    1 Farriers Yard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Dianna Coward
    St. Pauls Road
    N1 2LT London
    Flat 4, 45 St Pauls Road
    England
    		Apr 06, 2016
    St. Pauls Road
    N1 2LT London
    Flat 4, 45 St Pauls Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0