THE STREET BY STREET SOLAR PROGRAMME LIMITED

Overview

Company Name	THE STREET BY STREET SOLAR PROGRAMME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07444253
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is THE STREET BY STREET SOLAR PROGRAMME LIMITED located?

Registered Office Address	1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with updates	4 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a small company made up to Nov 30, 2022	10 pages	AA

Jan 19, 2023	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a small company made up to Nov 30, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Nov 30, 2020	9 pages	AA

Aug 09, 2021	Director's details changed for Ka Wai Yu on Aug 01, 2021	2 pages	CH01

Dec 08, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Nov 30, 2019	10 pages	AA

Jan 14, 2020	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Registered office address changed from Albion Capital 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QL on Aug 29, 2019	1 pages	AD01

Jun 19, 2019	Accounts for a small company made up to Nov 30, 2018	10 pages	AA

Apr 10, 2019	Appointment of Mr Michael John Garrett as a secretary on Mar 27, 2019	2 pages	AP03

Apr 10, 2019	Termination of appointment of Henry Julian Aglionby Stanford as a secretary on Mar 27, 2019	1 pages	TM02

Nov 19, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Accounts for a small company made up to Nov 30, 2017	10 pages	AA

Aug 15, 2018	Registered office address changed from C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF to Albion Capital 1 Kings Arms Yard London EC2R 7AF on Aug 15, 2018	1 pages	AD01

Aug 15, 2018	Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017	2 pages	PSC05

Dec 11, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Dec 01, 2017	Appointment of Mr Henry Julian Aglionby Stanford as a secretary on Dec 01, 2017	2 pages	AP03

Dec 01, 2017	Termination of appointment of Toby Alexander Marshall Ferenczi as a director on Dec 01, 2017	1 pages	TM01

Dec 01, 2017	Termination of appointment of Toby Benjamin Darbyshire as a director on Dec 01, 2017	1 pages	TM01

Dec 01, 2017	Termination of appointment of Henry Julian Aglionby Stanford as a director on Dec 01, 2017	1 pages	TM01

View All Filings

Who are the officers of THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARRETT, Michael John

Mar 27, 2019

Secretary

Benjamin Street

EC1M 5QL London

England

257386860001

ARMOUR, Robert Malcolm

May 04, 2011

Director

Benjamin Street

EC1M 5QL London

England

Scotland

British

1959-9

Consultant

175786650001

YU, Ka Wai

Dec 07, 2010

Director

Benjamin Street

EC1M 5QL London

England

British

1977-6

Investment Manager

156498160002

STANFORD, Henry Julian Aglionby

Dec 01, 2017

Mar 27, 2019

Secretary

1 Kings Arms Yard

EC2R 7AF London

Albion Capital

England

240772650001

SCRIP SECRETARIES LIMITED

Nov 18, 2010

Jan 17, 2011

Secretary

17 Hanover Square

W1S 1HU London

Fourth Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04116112

74920110001

DARBYSHIRE, Toby Benjamin

Nov 22, 2010

Dec 01, 2017

Director

6 Queen's Gardens

W2 3BA London

Flat 6

United Kingdom

British

1981-9

Director

146820180002

FERENCZI, Toby Alexander Marshall

Nov 22, 2010

Dec 01, 2017

Director

Eastern Road

N2 9LB London

United Kingdom

British

1983-1

Director

68287870001

KAPLAN, Michael Joshua

Dec 07, 2010

Oct 24, 2012

Director

King's Arms Yard

EC2R 7AF London

United Kingdom

British

1976-2

Investment Manager

126940650001

SMITH, David

Nov 18, 2010

Nov 22, 2010

Director

Bottom Lane

Seer Green

HP9 2RH Beaconsfield

Newstead

Buckinghamshire

United Kingdom

England

English

1955-7

None

139167280002

STANFORD, Henry Julian Aglionby

Oct 24, 2012

Dec 01, 2017

Director

c/o Albion Ventures Llp

Kings Arms Yard

EC2R 7AF London

England

British

1965-4

Investor Director

62204660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE STREET BY STREET SOLAR PROGRAMME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Malcolm Armour

Apr 06, 2016

Benjamin Street

EC1M 5QL London

England

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Albion Capital Group Llp

Apr 06, 2016

Kings Arms Yard

EC2R 7AF London

England

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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