14 MOWBRAY ROAD LIMITED
Overview
| Company Name | 14 MOWBRAY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04739414 |
| 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 14 MOWBRAY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 MOWBRAY ROAD LIMITED located?
| Registered Office Address | 14 Mowbray Road Upper Norwood SE19 2RN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 MOWBRAY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 14 MOWBRAY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for 14 MOWBRAY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Roland David Kemp as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland David Kemp as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Notification of Paul Beaumont as a person with significant control on Oct 29, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Roland David Kemp as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Beaumont as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of 14 MOWBRAY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Paul | Director | 14 Mowbray Road Upper Norwood SE19 2RN London | England | British | Management Consultant | 165745550002 | ||||
| BLACKLEY, Stuart Terence | Director | Flat D 14 Mowbray Road Upper Norwood SE19 2RN London | United Kingdom | British | Local Government Officer | 117604150001 | ||||
| KEMP, Roland David | Secretary | 14 Mowbray Road SE19 2RN London | British | Photographer | 117353760001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| KEMP, Roland David | Director | 14 Mowbray Road SE19 2RN London | United Kingdom | British | Photographer | 117353760001 | ||||
| MOORE, Jonathan David | Director | 14a Mowbray Road Upper Norwood SE19 2RN London | British | Marketing Manager | 89495300001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 14 MOWBRAY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Beaumont | Oct 29, 2022 | 14 Mowbray Road SE19 2RN London Flat 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roland David Kemp | Apr 06, 2016 | 14 Mowbray Road Upper Norwood SE19 2RN London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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