ONE SAINT LEONARDS ROAD LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0AA

Company number 05060172
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 39 MANOR ROAD NORTH, ESHER, SURREY, KT10 0AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of ONE SAINT LEONARDS ROAD LIMITED are www.onesaintleonardsroad.co.uk, and www.one-saint-leonards-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Saint Leonards Road Limited is a Private Limited Company. The company registration number is 05060172. One Saint Leonards Road Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of One Saint Leonards Road Limited is 39 Manor Road North Esher Surrey Kt10 0aa. The company`s financial liabilities are £1.62k. It is £-10.1k against last year. And the total assets are £1.64k, which is £-10.09k against last year. MUSTOE, Anthony Vernon is a Secretary of the company. ALLEN, Thomas Luke is a Director of the company. MUSTOE, Anthony Vernon is a Director of the company. MUSTOE, Susan Helen is a Director of the company. Secretary BIGNELL, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGNELL, Lesley has been resigned. Director FRAMPTON, Victoria Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


one saint leonards road Key Finiance

LIABILITIES £1.62k
-87%
CASH n/a
TOTAL ASSETS £1.64k
-86%
All Financial Figures

Current Directors

Secretary
MUSTOE, Anthony Vernon
Appointed Date: 15 June 2010
Director
ALLEN, Thomas Luke
Appointed Date: 26 October 2007
42 years old
Director
MUSTOE, Anthony Vernon
Appointed Date: 02 March 2004
79 years old
Director
MUSTOE, Susan Helen
Appointed Date: 02 March 2004
74 years old

Resigned Directors

Secretary
BIGNELL, Lesley
Resigned: 14 June 2010
Appointed Date: 02 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
BIGNELL, Lesley
Resigned: 14 June 2010
Appointed Date: 02 March 2004
76 years old
Director
FRAMPTON, Victoria Jane
Resigned: 26 October 2007
Appointed Date: 02 March 2004
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Anthony Vernon Mustoe
Notified on: 2 March 2017
79 years old
Nature of control: Has significant influence or control

ONE SAINT LEONARDS ROAD LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Jun 2016
Micro company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
19 Sep 2015
Micro company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
...
... and 35 more events
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
Secretary resigned;director resigned
22 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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