25 OBERSTEIN ROAD LIMITED
Overview
| Company Name | 25 OBERSTEIN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04522714 |
| 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 25 OBERSTEIN ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 25 OBERSTEIN ROAD LIMITED located?
| Registered Office Address | 25 Oberstein Road Battersea SW11 2AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25 OBERSTEIN ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTCHICKS PROPERTY LIMITED | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for 25 OBERSTEIN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 25 OBERSTEIN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for 25 OBERSTEIN ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Lara Jane Quinn as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rose Clare Moore as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen David Moore as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Seymour as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Anne Mumford as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of 25 OBERSTEIN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE, David John | Secretary | Garden Flat 25 Oberstein Road Battersea SW11 2AE London | British | Carpenter | 102214340001 | |||||
| MOORE, Rose Clare | Director | 25 Oberstein Road Battersea SW11 2AE London | England | British | Director | 191928530001 | ||||
| MOORE, Stephen David | Director | 25 Oberstein Road Battersea SW11 2AE London | England | British | Director | 191927360001 | ||||
| NIGHTINGALE, David John | Director | Garden Flat 25 Oberstein Road Battersea SW11 2AE London | England | British | Carpenter | 102214340001 | ||||
| QUINN, Lara Jane | Director | 25 Oberstein Road Battersea SW11 2AE London | England | British | Director | 193351590001 | ||||
| STOTT, Emily Judith | Director | Top Floor Flat 25 Oberstein Road SW11 2AE Battersea London | England | British | Actress | 84348330001 | ||||
| CRUTCHFIELD, Aaron John | Secretary | Ground Floor 25 Oberstein Road SW11 2AE Battersea London | British | Project Manager | 84348460001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| CRUTCHFIELD, Aaron John | Director | Ground Floor 25 Oberstein Road SW11 2AE Battersea London | British | Project Manager | 84348460001 | |||||
| MUMFORD, Sarah Anne | Director | Flat 4 1 Waldegrave Park TW1 4TT Strawberry Hill Middlesex | England | British | Marketing Manager | 84348510002 | ||||
| SEYMOUR, Rosalind | Director | 25 Oberstein Road Battersea SW11 2AE London | England | British | Teacher | 124487700001 | ||||
| SWANTON, Clare Elizabeth | Director | Garden Flat 25 Oberstein Road SW11 2AE London | British | Human Resource Manager | 84348600001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for 25 OBERSTEIN ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | 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