161 GRENFELL ROAD LIMITED
Overview
| Company Name | 161 GRENFELL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05725660 |
| 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 161 GRENFELL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 161 GRENFELL ROAD LIMITED located?
| Registered Office Address | Flat 2, 161 Grenfell Road SL6 1HA Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 161 GRENFELL 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 161 GRENFELL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for 161 GRENFELL ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Karen Jones as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Jo Wilson on Nov 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charlotte Geen as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Notification of Joanne Kathleen Wilson as a person with significant control on Aug 20, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 22, 2023 | 2 pages | PSC09 | ||
Register inspection address has been changed to Flat 5, 161 Grenfell Road Maidenhead SL6 1HA | 1 pages | AD02 | ||
Termination of appointment of Joanne Kathleen Wilson as a director on Aug 20, 2023 | 1 pages | TM01 | ||
Appointment of Ms Joanne Kathleen Wilson as a secretary on Aug 20, 2023 | 2 pages | AP03 | ||
Second filing for the appointment of Charlotte Geen as a director | 3 pages | RP04AP01 | ||
Appointment of Miss Charlotte Sarah Geen as a director on Sep 01, 2017 | 2 pages | AP01 | ||
Appointment of Ms Joanne Kathleen Wilson as a director on Jul 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Phillip Martin as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jack Neil Fox as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saairah Bhatti as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Saairah Bhatti as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O Saairah Bhatti Flat 2 Grenfell Road Maidenhead Berkshire SL6 1HA England to Flat 2, 161 Grenfell Road Maidenhead SL6 1HA on Sep 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 161 GRENFELL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Joanne Kathleen | Secretary | Grenfell Road SL6 1HA Maidenhead Flat 5, 161 England | 312610650001 | |||||||
| DE LUCA, Lina Lucia | Director | 161 Grenfell Road SL6 1HA Maidenhead Flat 1 England | England | Italian | Retired | 232850600001 | ||||
| FOX, Jack Neil | Director | Grenfell Road SL6 1HA Maidenhead Flat 2, 161 England | England | British | Inflight Manager | 308449260001 | ||||
| GEEN, Charlotte | Director | 161 Grenfell Road SL6 1HA Maidenhead Flat 4 England | England | British | Cyber Security Manager | 240529480001 | ||||
| MARTIN, Simon Phillip | Director | Grenfell Road SL6 1HA Maidenhead Flat 2, 161 England | England | British | Cabin Crew | 308449620001 | ||||
| WILSON, Joanne Kathleen | Director | Grenfell Road SL6 1HA Maidenhead Flat 5, 161 England | England | British | Resourcing Manager Hr | 265368400002 | ||||
| BHATTI, Saairah | Secretary | Grenfell Road SL6 1HA Maidenhead Flat 2 161 Berkshire | British | 128725240001 | ||||||
| CHAN, Ka Wai | Secretary | Flat 1a 161 Grenfell Road SL6 1HA Maidenhead Berkshire | British | Project Manager | 127102110002 | |||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| BARRETT, Richard John Kenneth | Director | Garden View Grenfell Road SL6 1HA Maidenhead Flat 1 | United Kingdom | British | Company Director | 133747050001 | ||||
| BHATTI, Saairah | Director | Flat 2 161 Grenfell Road SL6 1HA Maidenhead Berkshire | United Kingdom | British | Assistant Accountant | 127101790001 | ||||
| CHAN, Ka Wai | Director | Flat 1a 161 Grenfell Road SL6 1HA Maidenhead Berkshire | British | Project Manager | 127102110002 | |||||
| FALLOWFIELD-SMITH, James | Director | 161 Grenfell Road SL6 1HA Maidenhead Flat 5 Berkshire United Kingdom | United Kingdom | British | Finance Manager | 168348870001 | ||||
| FRASER, Matthew David Alexander | Director | c/o Saairah Bhatti Grenfell Road SL6 1HA Maidenhead Flat 2 Berkshire England | England | British | It Consultant | 195645140001 | ||||
| GARRARD, Anne Heather | Director | Flat 5 161 Grenfell Road SL6 1HA Maidenhead Berkshire | British | Corporate Personel Manager | 127101840001 | |||||
| GEEN, Charlotte | Director | Grenfell Road SL6 1HA Maidenhead Flat 4, 161 England | England | British | Business Consultant | 240529480001 | ||||
| GEEN, Charlotte | Director | Grenfell Road SL6 1HA Maidenhead Flat 4, 161 England | England | British | Cyber Security Manager | 240529480001 | ||||
| HURST, Jeremy Richard, Rev | Director | 22a Bolton Avenue SL4 3JF Windsor Berkshire | United Kingdom | British | Retired | 126700700001 | ||||
| JONES, Karen | Director | Squirrels Folly Chauntry Close SL6 1TU Maidenhead | England | British | Ops Manager | 111752950002 | ||||
| NASH, Joanna Jane | Director | c/o Saairah Bhatti Grenfell Road SL6 1HA Maidenhead Flat 2 Berkshire England | England | British | Housewife | 166574110001 | ||||
| WILSON, Joanne Kathleen | Director | Grenfell Road SL6 1HA Maidenhead Flat 5, 161 Grenfell Road, Maidenhead England | England | British | Resource Manager | 312205690001 | ||||
| OXFORD FOEMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 111091320001 |
Who are the persons with significant control of 161 GRENFELL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Joanne Kathleen Wilson | Aug 20, 2023 | Grenfell Road SL6 1HA Maidenhead Flat 5, 161 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 161 GRENFELL ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Aug 01, 2023 | 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