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 5-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.
| Office Address | Lynwood House |
| Office Address2 | 373-375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (478 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 |
Position: Director
Appointed: 25 March 2020
Position: Secretary
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 24th Mar 2025 filed on: 24th, March 2025 |
confirmation statement | Free Download (3 pages) |
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