St. Andrew's Road Investments Limited in London - NW10 2QS

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St. Andrew's Road Investments Limited

Founded in 2002, St. Andrew's Road Investments, classified under reg no. 04557309 is an active company. Currently registered at 10 Saint Andrews Road NW10 2QS, the company has been in the business for twenty two years. Its financial year was closed on October 8 and its latest financial statement was filed on 8th October 2022.

At the moment there are 2 directors in the the firm, namely Agnieszka S. and Colin P.. In addition one secretary - Colin P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St. Andrew's Road Investments Limited Address / Contact

Office Address	10 Saint Andrews Road
Office Address2	London
Town
Post code	NW10 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557309
Date of Incorporation	Wed, 9th Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	8th October
Company age	22 years old
Account next due date	Mon, 8th Jul 2024 (55 days left)
Account last made up date	Sat, 8th Oct 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Agnieszka S.

Position: Director

Appointed: 10 June 2018

Colin P.

Position: Director

Appointed: 17 July 2015

Colin P.

Position: Secretary

Appointed: 17 July 2015

Matthew A.

Position: Director

Appointed: 31 July 2007

Resigned: 17 July 2015

Matthew A.

Position: Secretary

Appointed: 31 July 2007

Resigned: 17 July 2015

Malcolm B.

Position: Director

Appointed: 09 October 2002

Resigned: 01 January 2016

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Simon S.

Position: Secretary

Appointed: 09 October 2002

Resigned: 31 July 2007

Simon S.

Position: Director

Appointed: 09 October 2002

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Colin P. This PSC and has 25-50% shares.

Colin P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-08	2015-10-08	2016-10-08	2017-10-08	2018-10-08	2019-10-08	2020-10-08	2021-10-08	2022-10-08
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand		1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	1	1	1	1	1	1	1
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 8th October 2022 filed on: 16th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 8th October 2022 filed on: 16th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2021 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2020 filed on: 16th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2019 filed on: 6th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2018 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2016 filed on: 5th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2015 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 8th October 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2014 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th October 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 8th October 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 8th October 2012 filed on: 24th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 8th October 2011 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2011 filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 8th October 2010 filed on: 7th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2010 filed on: 24th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 8th October 2009 filed on: 8th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th October 2009 filed on: 12th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 8th October 2008 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 8th October 2007 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 8th October 2007 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 8th October 2006 filed on: 4th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 8th October 2006 filed on: 4th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 8th October 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2004 filed on: 13th, January 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 8th October 2004 filed on: 13th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 8th October 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 8th October 2003 filed on: 24th, January 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/03 to 08/10/03 filed on: 10th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 08/10/03 filed on: 10th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 9th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 9th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 18/10/02 from: 17 city business centre lower road london SE16 2XB filed on: 18th, October 2002	address	Free Download (1 page)
287	Registered office changed on 18/10/02 from: 17 city business centre lower road london SE16 2XB filed on: 18th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (11 pages)

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