STREET PROPERTY (HOLDINGS) LIMITED

STREET PROPERTY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREET PROPERTY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREET PROPERTY (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STREET PROPERTY (HOLDINGS) LIMITED located?

    Registered Office Address
    Suite 2, West Hill House
    West Hill
    KT19 8JD Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREET PROPERTY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STREET PROPERTY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for STREET PROPERTY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    4 pagesCS01

    Termination of appointment of Second Board Limited as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of First Board Limited as a director on Apr 01, 2019

    1 pagesTM01

    Accounts for a small company made up to May 31, 2018

    10 pagesAA

    Appointment of Mrs Rivkah Hazel Mccullough as a director on Jan 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2017

    9 pagesAA

    Registration of charge 082571830001, created on Nov 14, 2017

    14 pagesMR01

    Registration of charge 082571830002, created on Nov 14, 2017

    14 pagesMR01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr Andrew Mark Munday as a secretary on Apr 29, 2016

    2 pagesAP03

    Who are the officers of STREET PROPERTY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Andrew Mark
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    Secretary
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    209147600001
    FRENCH, Patricia Jane
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    Director
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    United KingdomBritishDirector137223760001
    MCCULLOUGH, Rivkah Hazel
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    Director
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    EnglandBritishCommercial Portfolio Executive254093390001
    MUNDAY, Andrew Mark
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    Director
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    EnglandBritishProperty Manager164906270001
    FRENCH, Patricia Jane
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    Secretary
    West Hill
    KT19 8JD Epsom
    Suite 2, West Hill House
    Surrey
    172930170001
    MCNEELA, Marie
    St Julian's Court
    St Julian's Avenue
    St Peter Port
    Guernsey Gy1 6ax
    Director
    St Julian's Court
    St Julian's Avenue
    St Peter Port
    Guernsey Gy1 6ax
    GuernseyBritishDirector Client Management166126340001
    PENNEY, Andrew Jonathan Hughes
    Beaconsfield Road
    SE3 7LZ London
    22
    Director
    Beaconsfield Road
    SE3 7LZ London
    22
    EnglandBritishCompany Director51415200030
    ROBERTS, Emma Caroline
    St Julian's Court
    St Julian's Avenue
    St Peter Port
    Guernsey Gy1 6ax
    Director
    St Julian's Court
    St Julian's Avenue
    St Peter Port
    Guernsey Gy1 6ax
    GuernseyBritishCompany Director172904050001
    FIRST BOARD LIMITED
    St Julian's Avenue
    St Peter Port
    GY1 6AX Guernsey
    Po Box 472 St Julian's Court
    Channel Islands
    Guernsey
    Director
    St Julian's Avenue
    St Peter Port
    GY1 6AX Guernsey
    Po Box 472 St Julian's Court
    Channel Islands
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number18735
    190996330001
    SECOND BOARD LIMITED
    St Julian's Avenue
    St Peter Port
    GY1 6AX Guernsey
    Po Box 472 St Julian's Court
    Channel Islands
    Guernsey
    Director
    St Julian's Avenue
    St Peter Port
    GY1 6AX Guernsey
    Po Box 472 St Julian's Court
    Channel Islands
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number18755
    190996350001

    Who are the persons with significant control of STREET PROPERTY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Street Family Group Of Companies (Holdings) Limited
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    Apr 06, 2016
    West Hill House
    West Hill
    KT19 8JD Epsom
    Suite 2
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number08255687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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