5/5a Old St Andrews Mansions Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 5 Old St Andrews Mansions, Old Church Lane, London NW9 8TB. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Zara T., appointed on 16 July 2021. Director Katherine M., appointed on 18 March 2020.
Switching the focus to secretaries, we can name: Katherine M., appointed on 18 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-03-17 and the deadline for the next filing is 2024-03-31. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Old St Andrews Mansions |
| Office Address2 | Old Church Lane |
| Town | London |
| Post code | NW9 8TB |
| Country of origin | United Kingdom |
| Registration Number | 12524305 |
| Date of Incorporation | Wed, 18th 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 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 16 July 2021
Position: Secretary
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Herbert T. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Nancy T. This PSC and has 25-50% voting rights. Moving on, there is Katherine M., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Herbert T.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
Nancy T.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
Katherine M.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (3 pages) |
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