45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Overview

Company Name	45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08575342
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2013

Summary

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

What is the purpose of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. located?

Registered Office Address	Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Apr 04, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Nov 15, 2023	Appointment of Merlin Estates Ltd as a secretary on Nov 15, 2023	2 pages	AP04

Nov 15, 2023	Termination of appointment of Marshalls Secretaries Limited as a secretary on Nov 15, 2023	1 pages	TM02

Nov 15, 2023	Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on Nov 15, 2023	1 pages	AD01

May 24, 2023	Director's details changed for Ms Tracey Anne Marshall on May 24, 2023	2 pages	CH01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 28, 2023	Cessation of Gary Robin Marshall as a person with significant control on Jun 01, 2017	1 pages	PSC07

Sep 01, 2022	Director's details changed for Ms Tracey Anne Marshall on Aug 10, 2022	2 pages	CH01

Sep 01, 2022	Change of details for Ms Tracey Anne Marshall as a person with significant control on Aug 10, 2022	2 pages	PSC04

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with updates	4 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with updates	5 pages	CS01

Jun 15, 2021	Notification of Jenny Frances Friedericke Kohen as a person with significant control on Mar 12, 2021	2 pages	PSC01

Jun 15, 2021	Cessation of Harry Richard Samuel as a person with significant control on Mar 12, 2021	1 pages	PSC07

Jun 02, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 25, 2021	Appointment of Ms Jenny Frances Friedericke Kohen as a director on May 25, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Harry Richard Samuel as a director on May 25, 2021	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Jul 16, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MERLIN ESTATES LTD

Nov 15, 2023

Secretary

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4 Dares Farm Business Park

England

Identification Type	UK Limited Company
Registration Number	07589361

159313760001

KOHEN, Jenny Frances Friedericke

May 25, 2021

Director

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4, Dares Farm Business Park

England

British

1957-6

Retired

283572570001

MARSHALL, Tracey Anne

Jun 19, 2013

Director

45 St Leonards Road

SL4 3BP Windsor

C/O Marshalls Property Services

Berkshire

United Kingdom

England

British

1964-3

Accountant

72502340005

CHESTERTON COMMERCIAL (HENLEY) LIMITED

Jun 19, 2013

Director

High Street

HP7 0EA Amersham

119

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6183102

179144700001

MARSHALL, Tracey Anne

Jun 19, 2013

Jun 19, 2018

Secretary

Fairlight Avenue

SL4 3AL Windsor

Berkshire

United Kingdom

179144720001

MARSHALLS SECRETARIES LIMITED

Jun 19, 2018

Nov 15, 2023

Secretary

45 St Leonards Road

SL4 3BP Windsor

C/O Marshalls Property Services

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	952160

247567270001

SAMUEL, Harry Richard

Jun 19, 2013

May 25, 2021

Director

Arlington Avenue

Islington

N1 7BE London

England

British

1988-5

Marketing

179144710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Jenny Frances Friedericke Kohen

Mar 12, 2021

45 St Leonards Road

SL4 3BP Windsor

C/O Marshalls Property Services

Berkshire

United Kingdom

Nationality: British

Country of Residence: England

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.

Mr Harry Richard Samuel

Jun 01, 2017

45 St Leonards Road

SL4 3BP Windsor

C/O Marshalls Property Services

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr Gary Robin Marshall

Jun 01, 2017

45 St Leonards Road

SL4 3BP Windsor

C/O Marshalls Property Services

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Ms Tracey Anne Marshall

Jun 01, 2017

Farnham Road

Ewshot

GU10 5BB Farnham

Building 4, Dares Farm Business Park

England

Nationality: British

Country of Residence: England

Natures of Control

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

Chesterton Commercial (Henley) Ltd

Jun 01, 2017

High Street

HP7 0EA Amersham

119

Buckinghamshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6183102

Natures of Control

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