About

Registered Number: 06222085
Date of Incorporation: 23/04/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: SPROULL & CO, 31-33 College Road, Harrow, Middlesex, HA1 1EJ

 

23 St Margarets Road Ltd was founded on 23 April 2007 and are based in Harrow in Middlesex, it has a status of "Active". The organisation has 8 directors listed as Hicks, Meagen Danielle, Moger, Charlotte Jane, Moger, Christopher Peter James, Broome, Geoffrey, Healy, Beth, Mackie, Sarah Elizabeth, Parker, Joanna Louise Barbara, Whiting, Helen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Meagen Danielle 03 August 2007 - 1
MOGER, Charlotte Jane 02 June 2016 - 1
MOGER, Christopher Peter James 02 June 2016 - 1
BROOME, Geoffrey 13 June 2011 20 June 2014 1
HEALY, Beth 02 June 2016 14 November 2016 1
MACKIE, Sarah Elizabeth 03 August 2007 10 March 2011 1
PARKER, Joanna Louise Barbara 19 June 2009 02 June 2016 1
WHITING, Helen 03 August 2007 10 July 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 21 April 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 29 January 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 May 2018
AA01 - Change of accounting reference date 31 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 31 January 2017
TM01 - Termination of appointment of director 30 January 2017
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
AP01 - Appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 02 February 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 07 January 2014
DISS40 - Notice of striking-off action discontinued 08 October 2013
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 07 October 2013
GAZ1 - First notification of strike-off action in London Gazette 24 September 2013
CH01 - Change of particulars for director 29 July 2013
AA - Annual Accounts 29 January 2013
DISS40 - Notice of striking-off action discontinued 22 August 2012
AR01 - Annual Return 21 August 2012
GAZ1 - First notification of strike-off action in London Gazette 21 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 25 August 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 01 February 2010
288a - Notice of appointment of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
363a - Annual Return 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 19 August 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.