26 OXFORD ROAD EALING LIMITED - ST IVES
Company Profile | Company Filings |
Overview
26 OXFORD ROAD EALING LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
26 OXFORD ROAD EALING LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
26 OXFORD ROAD EALING LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688834. The accounts status is DORMANT and accounts are next due on 30/09/2024.
26 OXFORD ROAD EALING LIMITED - ST IVES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 QUEENS CLOSE
ST IVES
CAMBS
PE27 5QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANTHONY FAIRCLOUGH | Jul 1970 | British | Director | 2005-06-18 | CURRENT |
INCORONATA MARIA RITA SIABKIN | British | Secretary | 2004-01-06 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-24 UNTIL 1998-12-24 | RESIGNED | ||
NICHOLAS DAVID BARNETT | Dec 1970 | British | Director | 1998-12-24 UNTIL 2005-06-25 | RESIGNED |
UDARA CHINTANA RANASINGHE | British | Secretary | 2003-02-06 UNTIL 2004-01-05 | RESIGNED | |
HELEN SCHMIDHAUSER | British | Secretary | 2001-08-24 UNTIL 2003-02-04 | RESIGNED | |
ALISON JULIE GALT | British | Secretary | 1998-12-24 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Natalie Clare Ellse | 2021-06-29 | 6/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shirley De Aguiar | 2017-04-06 - 2021-06-29 | 10/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Incoronata Maria Rita Siabkin | 2016-04-06 | 7/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Anthony Fairclough | 2016-04-06 | 7/1970 | St Ives Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
26_OXFORD_ROAD_EALING_LIM - Accounts | 2024-04-24 | 31-12-2023 | £3 equity |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2023-05-10 | 31-12-2022 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2022-06-21 | 31-12-2021 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2021-03-02 | 31-12-2020 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2020-04-14 | 31-12-2019 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2019-05-04 | 31-12-2018 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2018-05-16 | 31-12-2017 | £3 Cash |
26_OXFORD_ROAD_EALING_LIM - Accounts | 2017-05-16 | 31-12-2016 | £3 Cash |
Dormant Company Accounts - 26 OXFORD ROAD EALING LIMITED | 2016-02-11 | 31-12-2015 | £3 Cash £3 equity |