About

Registered Number: 08575342
Date of Incorporation: 19/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: C/O Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, SL4 3BP

 

45 St Leonards Road Management Co. Ltd was established in 2013. Currently we aren't aware of the number of employees at the 45 St Leonards Road Management Co. Ltd. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMUEL, Harry Richard 19 June 2013 - 1
CHESTERTON COMMERCIAL (HENLEY) LIMITED 19 June 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALLS SECRETARIES LIMITED 19 June 2018 - 1
MARSHALL, Tracey Anne 19 June 2013 19 June 2018 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 16 July 2018
CH02 - Change of particulars for corporate director 19 June 2018
CS01 - N/A 19 June 2018
AP04 - Appointment of corporate secretary 19 June 2018
TM02 - Termination of appointment of secretary 19 June 2018
CH02 - Change of particulars for corporate director 18 April 2018
AA - Annual Accounts 14 March 2018
PSC01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 04 July 2014
NEWINC - New incorporation documents 19 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.