35 ST MARY'S ROAD LIMITED
Overview
| Company Name | 35 ST MARY'S ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13057203 |
| 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 35 ST MARY'S ROAD LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 35 ST MARY'S ROAD LIMITED located?
| Registered Office Address | 1 Warner House Harrovian Business Village Bessborough Road HA1 3EX Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 35 ST MARY'S ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 35 ST MARY'S ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for 35 ST MARY'S ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Jonathan Paul Robson Featherstone as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Registration of charge 130572030002, created on Aug 02, 2023 | 5 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony Joseph Gallo as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Anthony Gallo as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Jonathan Paul Robson Featherstone as a person with significant control on Mar 13, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jonathan Paul Robson Featherstone on Mar 13, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Registration of charge 130572030001, created on Mar 11, 2022 | 40 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Paul Robson Featherstone as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Karen Lorraine Hope as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 35 ST MARY'S ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEATHERSTONE, Jonathan Paul Robson | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House United Kingdom | England | British | Director | 49206460011 | ||||
| GALLO, Anthony Joseph | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House United Kingdom | England | American | Director | 111883430005 | ||||
| HOPE, Karen Lorraine | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House United Kingdom | United Kingdom | British | Director | 231426560001 |
Who are the persons with significant control of 35 ST MARY'S ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Gallo | Dec 02, 2020 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House United Kingdom | Yes |
Nationality: British,American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Paul Robson Featherstone | Dec 02, 2020 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House United Kingdom | No |
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