41 STRATHBLAINE ROAD LIMITED
Overview
| Company Name | 41 STRATHBLAINE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04250998 |
| 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 41 STRATHBLAINE ROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 41 STRATHBLAINE ROAD LIMITED located?
| Registered Office Address | 41 Strathblaine Road SW11 1RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 STRATHBLAINE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 41 STRATHBLAINE ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for 41 STRATHBLAINE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Amit Thakorbhai Patel as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of Robert Feder as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Simpson as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Registered office address changed from 42 Credenhill Street London SW16 6PR England to 41 Strathblaine Road London SW11 1RG on Jul 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kaushik Patel as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from 41 Strathblaine Road London SW11 1RG to 42 Credenhill Street London SW16 6PR on Oct 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 41 STRATHBLAINE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIDLEY, Jonathan Henry Ozanne | Secretary | Strathblaine Road SW11 1RG London 41c | 200994030001 | |||||||
| CHIDLEY, Jonathan | Director | Strathblaine Road SW11 1RG London 41 England | United Kingdom | British | 177201060001 | |||||
| PATEL, Amit Thakorbhai | Director | The Fairway M40 3WT Manchester 128 The Fairway England | England | British | 245076100001 | |||||
| SIMPSON, Matthew | Director | Strathblaine Road SW11 1RG London 41 England | England | British | 334919560001 | |||||
| LILL, Dan | Secretary | 41 Strathblaine Road London SW11 1RG | British | 105314810002 | ||||||
| PC SECRETARIES LIMITED | Secretary | 30/32 Gildredge Road BN21 4SH Eastbourne Price & Company East Sussex | 118561320001 | |||||||
| PG SECRETARIAL SERVICES LIMITED | Secretary | 45 Pont Street Knightsbridge SW1X 0BX London | 100271020001 | |||||||
| CLAYTON, Roger Lancelot | Director | 41 Strathblaine Road London SW11 1RG | United Kingdom | British | 96947920001 | |||||
| FEDER, Robert | Director | Strathblaine Road SW11 1RG London 41 England | England | British | 195843530001 | |||||
| FENNELL, Helen | Director | Redwoods Gravelye Lane RH16 2SL Lindfield West Sussex | British | 60156510001 | ||||||
| LILL, Wendy Anne | Director | Strathblaine Road SW11 1RG London 41 | United Kingdom | British | 114929250002 | |||||
| PATEL, Kaushik | Director | 41b Strathblaine Road SW11 1RG London | United Kingdom | British | 83503510001 | |||||
| SANDERSON, Hugh Howard Hamilton | Director | 41c Strathblaine Road SW11 1RG London | British | 83503570001 | ||||||
| PONT STREET NOMINEES LIMITED | Director | 45 Pont Street SW1X 0BX London | 65130960001 |
Who are the persons with significant control of 41 STRATHBLAINE ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Chidley | Apr 07, 2016 | Strathblaine Road SW11 1RG London 41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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