Commercial Street Limited

Company Name	Commercial Street Limited
Company Status	Active
Company Number	08493148
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Alexander James Stone
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Commercial Street London E1 6BD

Director Name	Mr Franklyn Newman Boltman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Jeremy Simon Tarn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	53 Commercial Street London E1 6BD

Director Name	Mrs Marion Boltman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mrs Ellie Stone
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Arthur Nowicki
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2015)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

54 at £1	Alexander James Stone 54.00% Ordinary
23 at £1	Frank Boltman 23.00% Ordinary
23 at £1	Jeremy Tarn 23.00% Ordinary

Financials

Year	2014
Net Worth	-£76,857
Cash	£13,239
Current Liabilities	£12,198

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
9 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
29 November 2018	Second filing of the annual return made up to 14 July 2015 (23 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
26 July 2018	Change of details for Mr Alex Stone as a person with significant control on 14 July 2016 (2 pages)
25 July 2018	Registered office address changed from , C/O Connect Accounting, 15 Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 25 July 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
12 September 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2018 (6 pages)
14 July 2015	Termination of appointment of Arthur Nowicki as a director on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from , 53 Commercial Street, London, E1 6BD to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Arthur Nowicki as a director on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from 53 Commercial Street London E1 6BD to C/O Connect Accounting 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 14 July 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
1 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 100 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 100 (3 pages)
27 June 2013	Appointment of Mr Jeremy Tarn as a director (2 pages)
27 June 2013	Appointment of Mr Franklyn Newman Boltman as a director (2 pages)
27 June 2013	Appointment of Mr Franklyn Newman Boltman as a director (2 pages)
27 June 2013	Appointment of Mr Jeremy Tarn as a director (2 pages)
20 June 2013	Appointment of Mr Arthur Nowicki as a director (2 pages)
20 June 2013	Appointment of Mr Arthur Nowicki as a director (2 pages)
17 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Commercial Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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