59 CAVERSHAM ROAD LIMITED
Overview
| Company Name | 59 CAVERSHAM ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 59 CAVERSHAM ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 59 CAVERSHAM ROAD LIMITED located?
| Registered Office Address | 349 Ringley House Royal College Street NW1 9QS Camden Town London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59 CAVERSHAM ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 59 CAVERSHAM ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for 59 CAVERSHAM ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Secretary's details changed for Ringley Limited on Jan 28, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Lee Anthony Harle as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of 59 CAVERSHAM ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR Camden Town 1 London England |
| 146905590001 | ||||||||||
| COLVIN, Stephen Charles | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | 172880820001 | |||||||||
| HARLE, Lee Anthony | Director | Ringley House Royal College Street NW1 9QS Camden Town 349 London | England | British | 191448240001 | |||||||||
| MITIDIERI, Dario | Director | 59 Caversham Road NW5 2DR London | United Kingdom | Italian | 68617240001 | |||||||||
| PATEL, Kishan Jagdish | Director | Royal College Street Camden Town NW1 9QS London 349 England | England | British | 172878410001 | |||||||||
| LOIZIDOU, Marilena, Dr | Secretary | 59 Caversham Road NW5 2DR London | Cypriot | 68617740001 | ||||||||||
| OST, Nicholas John | Secretary | 59a Caversham Road NW5 2DR Kentish Town London | British | 125216720001 | ||||||||||
| STANLEY, Edward John | Secretary | 164 Sandy Lane SM2 7ES Cheam Surrey | British | 36790190007 | ||||||||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||||||
| LOCKWOOD, Katherine Claire | Director | 59a Caversham Road NW5 2DR London | British | 76278160001 | ||||||||||
| LOIZIDOU, Marilena, Dr | Director | 59 Caversham Road NW5 2DR London | Cypriot | 68617740001 | ||||||||||
| MEANLEY, Anna Garland | Director | Linden Maudlyn Park, Bramber BN44 3PS Steyning West Sussex | British | 68617350001 | ||||||||||
| OST, Jacqueline Louise | Director | 59a Caversham Road Kentish Town NW5 2DR London | British | 125244660001 | ||||||||||
| OST, Nicholas John | Director | 59 Caversham Road NW5 2DP London Flat A | England | British | 137026100001 | |||||||||
| OST, Nicholas John | Director | 59a Caversham Road NW5 2DR Kentish Town London | England | British | 125216720001 | |||||||||
| PATEL, Jagdish Dahyabhai | Director | 5 St. Michael's Close Halton Village HP22 5NW Aylesbury Buckinghamshire | Great Britain | British | 125532070001 | |||||||||
| PATEL, Jagdish Dahyabhai | Director | 5 St. Michael's Close Halton Village HP22 5NW Aylesbury Buckinghamshire | Great Britain | British | 125532070001 | |||||||||
| REYNOLDS, Helga | Director | Meertal 156 D-41464 Neuss Germany | Great Britain | German | 137025580001 | |||||||||
| REYNOLDS, Pieter | Director | 59 Caversham Road NW5 2DR London | Irish/German | 68617540001 | ||||||||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
What are the latest statements on persons with significant control for 59 CAVERSHAM ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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