58 THEOBALDS ROAD LIMITED
Overview
| Company Name | 58 THEOBALDS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05511766 |
| 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 58 THEOBALDS ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 58 THEOBALDS ROAD LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 58 THEOBALDS 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 58 THEOBALDS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for 58 THEOBALDS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard James Owen Hobbs on Jun 27, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Richard James Owen Hobbs on May 25, 2023 | 2 pages | CH01 | ||
Change of details for Mr Richard James Owen Hobbs as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard James Owen Hobbs on Apr 17, 2023 | 2 pages | CH01 | ||
Change of details for Mr Richard James Owen Hobbs as a person with significant control on Apr 17, 2023 | 2 pages | PSC04 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Managed Exit Limited as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 322 Upper Richmond Road London SW15 6TL on May 25, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Ms Caroline Jane Wyatt as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sushil Velu as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 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 Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 58 THEOBALDS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| HOBBS, Richard James Owen | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 54663080004 | |||||||||
| VELU, Sushil | Director | Upper Richmond Road SW15 6TL London 322 England | United Kingdom | British | 36222490002 | |||||||||
| WYATT, Caroline Jane | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 304376060001 | |||||||||
| HOBBS, Richard James Owen | Secretary | St. John Street EC1V 4NT London 312 United Kingdom | British | 54663080002 | ||||||||||
| HLH ACCOUNTANTS LIMITED | Secretary | c/o Nusrat Ibad 61 Cranbrook Road IG1 4PG Ilford Suite 1a Essex England |
| 180136760001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| MORAN, Christopher Kevin James, Dr | Director | Broadfields KT8 0BW East Molesey 29 Surrey Great Britain | United Kingdom | British | 106748890003 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 58 THEOBALDS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Owen Hobbs | Sep 30, 2016 | St. John Street EC1V 4NT London 312 St. John Street, United Kingdom | No |
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