23 Great Western Road Limited

Company Name	23 Great Western Road Limited
Company Status	Active
Company Number	07161487
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Name	23 Great Western Road Rtm Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Martin Wastnage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 February 2010(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD

Secretary Name	Mr Patrick Martin Wastnage
Status	Current
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Ms Surat Bayat
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 February 2011(1 year after company formation)
Appointment Duration	13 years, 2 months
Role	Interpreter
Country of Residence	United Kingdom
Correspondence Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD

Director Name	Mrs Elfriede Burke
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	25 February 2011(1 year after company formation)
Appointment Duration	13 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD

Location

Registered Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Cash	£4,237
Current Liabilities	£2,854

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
16 October 2023	Total exemption full accounts made up to 23 June 2023 (5 pages)
5 October 2023	Company name changed 23 great western road rtm company LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 (3 pages)
2 October 2023	Memorandum and Articles of Association (13 pages)
22 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
1 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
25 October 2022	Memorandum and Articles of Association (13 pages)
24 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2022	Registered office address changed from 10 Cranhurst Road London NW2 4LN to 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 22 August 2022 (1 page)
21 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 23 June 2021 (6 pages)
5 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 23 June 2020 (6 pages)
11 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 23 June 2019 (6 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 23 June 2018 (6 pages)
20 March 2018	Total exemption full accounts made up to 23 June 2017 (8 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 23 June 2016 (5 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (4 pages)
2 April 2016	Annual return made up to 18 February 2016 no member list (3 pages)
2 April 2016	Annual return made up to 18 February 2016 no member list (3 pages)
4 March 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 23 June 2015 (5 pages)
31 March 2015	Annual return made up to 18 February 2015 no member list (3 pages)
31 March 2015	Annual return made up to 18 February 2015 no member list (3 pages)
20 March 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 23 June 2014 (5 pages)
28 March 2014	Annual return made up to 18 February 2014 no member list (3 pages)
28 March 2014	Annual return made up to 18 February 2014 no member list (3 pages)
18 March 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
18 March 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
21 February 2013	Annual return made up to 18 February 2013 no member list (3 pages)
21 February 2013	Annual return made up to 18 February 2013 no member list (3 pages)
13 February 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
13 February 2013	Total exemption full accounts made up to 23 June 2012 (5 pages)
6 March 2012	Annual return made up to 18 February 2012 no member list (3 pages)
6 March 2012	Annual return made up to 18 February 2012 no member list (3 pages)
19 October 2011	Total exemption full accounts made up to 23 June 2011 (5 pages)
19 October 2011	Total exemption full accounts made up to 23 June 2011 (5 pages)
19 October 2011	Previous accounting period extended from 28 February 2011 to 23 June 2011 (3 pages)
19 October 2011	Previous accounting period extended from 28 February 2011 to 23 June 2011 (3 pages)
26 May 2011	Appointment of Ms Surat Bayat as a director (2 pages)
26 May 2011	Appointment of Mrs Elfriede Burke as a director (2 pages)
26 May 2011	Appointment of Mrs Elfriede Burke as a director (2 pages)
26 May 2011	Appointment of Ms Surat Bayat as a director (2 pages)
16 March 2011	Annual return made up to 18 February 2011 no member list (2 pages)
16 March 2011	Annual return made up to 18 February 2011 no member list (2 pages)
18 February 2010	Incorporation (19 pages)
18 February 2010	Incorporation (19 pages)

23 Great Western Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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