36 ON THE QUAY LIMITED
Overview
| Company Name | 36 ON THE QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05880037 |
| 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 36 ON THE QUAY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 36 ON THE QUAY LIMITED located?
| Registered Office Address | 47 South Street PO10 7EG Emsworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 36 ON THE QUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 36 ON THE QUAY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for 36 ON THE QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
Cessation of Karen Elaine Farthing as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||
Cessation of Ramon Farthing as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Ramon Farthing as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karen Elaine Farthing as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Registered office address changed from Kenilworth, Hambledon Road Denmead Waterlooville Hants P07 6NU PO7 6NU to 47 South Street Emsworth PO10 7EG on Apr 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||
Notification of Gary Pearce as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||
Notification of Martyna Katarzyna Mysliwska-Pearce as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Who are the officers of 36 ON THE QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYSLIWSKA-PEARCE, Martyna Katarzyna | Director | South Street PO10 7EG Emsworth 47 England | England | Polish | Restauranteur | 236273580001 | ||||||||
| PEARCE, Gary | Director | South Street PO10 7EG Emsworth 47 England | England | British | Chef | 236273460001 | ||||||||
| TFP BUSINESS SERVICES LIMITED | Secretary | Hambledon Road Denmead PO7 6NU Waterlooville Kenilworth Hampshire England |
| 107878850001 | ||||||||||
| FARTHING, Karen Elaine | Director | South Street PO10 7EG Emsworth 47 England | England | British | Restauranteur | 71734600001 | ||||||||
| FARTHING, Ramon | Director | South Street PO10 7EG Emsworth 47 England | England | British | Restauranteur | 71734400001 |
Who are the persons with significant control of 36 ON THE QUAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Martyna Katarzyna Mysliwska-Pearce | Feb 20, 2018 | South Street PO10 7EG Emsworth 47 England | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Pearce | Feb 20, 2018 | South Street PO10 7EG Emsworth 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Elaine Farthing | Jul 01, 2016 | South Street PO10 7EG Emsworth 47 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ramon Farthing | Jul 01, 2016 | South Street PO10 7EG Emsworth 47 England | Yes |
Nationality: British Country of Residence: England | |||
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