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4/4a Old St Andrews Mansions Limited HARROW


4/4a Old St Andrews Mansions Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Incorporated on 2020-03-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director Nancy T., appointed on 25 March 2020. Director Gillian T., appointed on 25 March 2020. Director Herbert T., appointed on 25 March 2020.
Moving on to secretaries, we can name: Gillian T., appointed on 25 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-24 and the due date for the next filing is 2024-04-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

4/4a Old St Andrews Mansions Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12534476
Date of Incorporation Wed, 25th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (105 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Nancy T.

Position: Director

Appointed: 25 March 2020

Gillian T.

Position: Secretary

Appointed: 25 March 2020

Gillian T.

Position: Director

Appointed: 25 March 2020

Herbert T.

Position: Director

Appointed: 25 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Herbert T. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Nancy T. This PSC and has 25-50% voting rights. Then there is Gillian T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Herbert T.

Notified on 25 March 2020
Nature of control: 25-50% voting rights

Nancy T.

Notified on 25 March 2020
Nature of control: 25-50% voting rights

Gillian T.

Notified on 25 March 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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