37 St Andrews Road (Henley-on-thames) Ltd

About

Registered Number: 03721689
Date of Incorporation: 26/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1 37 St. Andrews Road, Henley-On-Thames, RG9 1HZ,

 

37 St Andrews Road (Henley-on-thames) Ltd was founded on 26 February 1999 with its registered office in Henley-On-Thames. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAHANGIR, Amer 26 February 2019 - 1
MACDONALD-BUCHANAN, Nicholas Mark 25 March 2015 - 1
WADDINGTON, Jessica 03 March 2014 - 1
ALVAREZ BERNAL, Jose Luis 26 January 2010 13 April 2015 1
BANKS, Christopher Hunter 11 October 2001 12 December 2003 1
GALLIANO, Amanda Marie 12 December 2003 16 January 2010 1
OUTHWAITE, Edward 11 October 2001 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
GALLIANO, Amanda Marie 31 March 2007 18 January 2010 1
HAJDA BANKS, Nadia Louise 11 October 2001 12 December 2003 1
RADZYNSKA OUTHWAITE, Magdalena Irene 05 October 2004 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 27 February 2019
AD01 - Change of registered office address 26 February 2019
AP01 - Appointment of director 26 February 2019
PSC01 - N/A 26 February 2019
TM01 - Termination of appointment of director 12 February 2019
PSC07 - N/A 12 February 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 01 March 2016
AP01 - Appointment of director 26 April 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 04 October 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 05 March 2013
AD01 - Change of registered office address 28 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 14 March 2012
AA - Annual Accounts 21 January 2012
AD01 - Change of registered office address 26 April 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 14 April 2010
AP01 - Appointment of director 01 February 2010
AA - Annual Accounts 21 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 22 January 2007
363a - Annual Return 28 February 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 03 November 2003
DISS40 - Notice of striking-off action discontinued 23 September 2003
363s - Annual Return 17 September 2003
GAZ1 - First notification of strike-off action in London Gazette 26 August 2003
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
AA - Annual Accounts 26 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
287 - Change in situation or address of Registered Office 24 October 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
287 - Change in situation or address of Registered Office 23 April 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
NEWINC - New incorporation documents 26 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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