STREETS PRIVATE OFFICE LIMITED
Overview
| Company Name | STREETS PRIVATE OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14613830 |
| 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 STREETS PRIVATE OFFICE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is STREETS PRIVATE OFFICE LIMITED located?
| Registered Office Address | 348 Goswell Road EC1V 7LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETS PRIVATE OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREETS AV1 LIMITED | Jan 24, 2023 | Jan 24, 2023 |
What are the latest accounts for STREETS PRIVATE OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STREETS PRIVATE OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for STREETS PRIVATE OFFICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to 348 Goswell Road London EC1V 7LQ on Mar 30, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed streets AV1 LIMITED\certificate issued on 02/12/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW England to 3 Wellbrook Court Girton Cambridge CB3 0NA on Nov 29, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Linda Jane Lord as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Halstead as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Day as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Charles Lee as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of STREETS PRIVATE OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Mark Philip John | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 306158640001 | |||||
| DAY, Jonathan | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 142892600004 | |||||
| HALSTEAD, Benjamin | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Goswell Road EC1V 7LQ London 348 United Kingdom | England | British | 189013640001 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | United Kingdom | British | 304638570001 |
Who are the persons with significant control of STREETS PRIVATE OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Frederick Tutin | Jan 24, 2023 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Sms Corporate Partner Limited | Jan 24, 2023 | Lucy Tower Street LN1 1XW Lincoln Tower House Lincolnshire England | No | ||||||||||
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Natures of Control
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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