| Company Name | 19-21 St Thomas's Road Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08333349 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sue Linda Brodie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Basement Flat 19a St. Thomas's Road London N4 2QH |
| Director Name | Mary Casserly |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 19 St Thomas's Road St. Thomas's Road London N4 2QH |
| Director Name | Chuen Yoon Chai |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 B St. Thomas's Road London N4 2QH |
| Director Name | Antonia Emily Harman |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b St. Thomas's Road London N4 2QH |
| Director Name | Dr Hessel Willem Andre Willemsen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21b St. Thomas's Road London N4 2QH |
Location
| Registered Address | 19-21 St. Thomas's Road London N4 2QH |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antonia Emily Harman 20.00% Ordinary |
|---|---|
| 1 at £1 | Chuen Yuen Chai 20.00% Ordinary |
| 1 at £1 | Hessel Willem Willemsen 20.00% Ordinary |
| 1 at £1 | Mary Casserly 20.00% Ordinary |
| 1 at £1 | Sue Linda Brodie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 December 2022 | Appointment of Ms Sonal Srivastava as a director on 23 February 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Chuen Yoon Chai as a director on 16 August 2022 (1 page) |
| 22 December 2022 | Appointment of Mr Oliver Fergus Robley as a director on 23 May 2022 (2 pages) |
| 22 December 2022 | Appointment of Mr Ross Bickmore as a director on 23 February 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Antonia Emily Harman as a director on 23 February 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (8 pages) |
| 1 January 2014 | Director's details changed for Chuen Yoon Chai on 1 January 2014 (2 pages) |
| 1 January 2014 | Director's details changed for Mary Casserly on 1 January 2014 (2 pages) |
| 1 January 2014 | Director's details changed for Chuen Yoon Chai on 1 January 2014 (2 pages) |
| 1 January 2014 | Director's details changed for Mary Casserly on 1 January 2014 (2 pages) |
| 1 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders (8 pages) |
| 1 January 2014 | Director's details changed for Mary Casserly on 1 January 2014 (2 pages) |
| 1 January 2014 | Director's details changed for Chuen Yoon Chai on 1 January 2014 (2 pages) |
| 23 January 2013 | Director's details changed for Chuen Yuen Chai on 22 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Chuen Yuen Chai on 22 January 2013 (2 pages) |
| 17 December 2012 | Incorporation (43 pages) |
| 17 December 2012 | Incorporation (43 pages) |