Company Name5/5A Old St Andrews Mansions Limited
Company StatusActive
Company Number12524305
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 March 2020(4 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Katherine Helen McCaffrey
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old St Andrews Mansions Old Church Lane
London
NW9 8TB
Secretary NameMrs Katherine Helen McCaffrey
StatusCurrent
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Correspondence Address5 Old St Andrews Mansions Old Church Lane
London
NW9 8TB
Director NameZara Trehame
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Old St. Andrews Mansions Old Church Lane
London
NW9 8TB
Director NameZara Treharne
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2021(1 year, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLynwood House 373-375 Station Road
Harrow
Middlesex
HA1 2AW
Director NameMr Herbert Alan Treharne
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Old St Andrews Mansions Old Church Lane
London
NW9 8TB
Director NameMrs Nancy Joy Treharne
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5 Old St Andrews Mansions Old Church Lane
London
NW9 8TB

Location

Registered Address5 Old St Andrews Mansions
Old Church Lane
London
NW9 8TB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 March 2024 (1 month ago)
Next Return Due31 March 2025 (11 months, 2 weeks from now)

Filing History

18 March 2020Incorporation (26 pages)