14A LTD

Overview

Company Name	14A LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04320160
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14A LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is 14A LTD located?

Registered Office Address	9 Hare & Billet Road SE3 0RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for 14A LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 14A LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for 14A LTD?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 18, 2024	Director's details changed for Mr Christopher Martin Grant on Apr 18, 2024	2 pages	CH01

Apr 18, 2024	Director's details changed for Ms Lenneke Aalbers on Apr 18, 2024	2 pages	CH01

Apr 18, 2024	Change of details for Ms Lenneke Aalbers as a person with significant control on Apr 18, 2024	2 pages	PSC04

Apr 18, 2024	Change of details for Mr Christopher Martin Grant as a person with significant control on Apr 18, 2024	2 pages	PSC04

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with updates	5 pages	CS01

May 19, 2023	Notification of Lenneke Aalbers as a person with significant control on Jan 01, 2023	2 pages	PSC01

May 19, 2023	Appointment of Ms Lenneke Aalbers as a director on Apr 06, 2023	2 pages	AP01

Dec 16, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 16, 2022	Registered office address changed from Neptune House 70 Royal Hill Greenwich London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on Sep 16, 2022	1 pages	AD01

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 16, 2021	Change of details for Mr Christopher Martin Grant as a person with significant control on Feb 11, 2021	2 pages	PSC04

Mar 16, 2021	Director's details changed for Mr Christopher Martin Grant on Mar 11, 2021	2 pages	CH01

Nov 26, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 14A LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AALBERS, Lenneke Hare & Billet Road SE3 0RB London 9 England	Apr 06, 2023		Director	Hare & Billet Road SE3 0RB London 9 England	England	Dutch	1963-7	Director	309214960002
GRANT, Christopher Martin Hare & Billet Road SE3 0RB London 9 England	Nov 19, 2001		Director	Hare & Billet Road SE3 0RB London 9 England	England	British	1962-5	Company Director	53896050006
GREEN, Philip Leslie Wyndham 70 Royal Hill Greenwich SE10 8RF London Neptune House England	Nov 19, 2001	Jul 25, 2013	Secretary	70 Royal Hill Greenwich SE10 8RF London Neptune House England		British			61157000002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 09, 2001	Nov 13, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
LYON, Mary Elizabeth Ann Humber Road SE3 7LY London 134 United Kingdom	Nov 19, 2001	Jun 12, 2009	Director	Humber Road SE3 7LY London 134 United Kingdom	United Kingdom	British	1950-7	Company Director	79195650006
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 09, 2001	Nov 13, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14A LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lenneke Aalbers Hare & Billet Road SE3 0RB London 9 England	Jan 01, 2023	Hare & Billet Road SE3 0RB London 9 England	No
	Nationality: Dutch 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.
Mr Christopher Martin Grant Hare & Billet Road SE3 0RB London 9 England	Apr 06, 2016	Hare & Billet Road SE3 0RB London 9 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.

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.
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