ST THOMAS'S ROAD LIMITED
| Status | ACTIVE |
| Company No. | 09183162 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2014 |
| Age | 9 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ST THOMAS'S ROAD LIMITED is an active private limited company with number 09183162. It was incorporated 9 years, 8 months, 16 days ago, on 20 August 2014. The company address is Flat 1 59 St. Thomas's Road, London, N4 2QH.
Company Fillings
Accounts with accounts type dormant
Date: 20 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 20 Aug 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Accounts with accounts type dormant
Date: 28 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Appoint person director company with name date
Date: 01 May 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-17
Officer name: Miss Maria Teresa Da Costa
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Alison Mary Case
Documents
Accounts with accounts type dormant
Date: 28 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Appoint person director company with name date
Date: 19 Jun 2021
Action Date: 19 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Isaac Michael Storm
Appointment date: 2021-06-19
Documents
Appoint person director company with name date
Date: 19 Jun 2021
Action Date: 19 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-19
Officer name: Mr Alok Ajay Vora
Documents
Termination director company with name termination date
Date: 19 Jun 2021
Action Date: 19 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Benjamin Rodger
Termination date: 2021-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2021
Action Date: 19 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Skelton
Termination date: 2021-06-19
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-25
Capital : 18 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-12
Officer name: Mr Niall Walsh
Documents
Accounts with accounts type dormant
Date: 22 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Sep 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Accounts with accounts type dormant
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Lee Jamie Smith
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-23
Officer name: Mr Lee Jamie Smith
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polyxeni Tzachrista
Termination date: 2016-12-23
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Accounts with accounts type dormant
Date: 14 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company current extended
Date: 11 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Leni Joanna Wild
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Rachel Elisabeth Sandbrook
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Jones
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Xianling Mcgowan
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Elizabeth Marie Hurley
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-29
Officer name: Philippa Claire Garlick
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Garlick
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Benjamin Rodger
Appointment date: 2016-05-05
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mr Joseph Edward Varley
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Skelton
Appointment date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 20 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-20
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-04
New address: Flat 1 59 st. Thomas's Road London N4 2QH
Old address: C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD United Kingdom
Documents
Incorporation company
Date: 20 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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