Prestbury (stukeley Road) Ltd.

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General information

Name:

Prestbury (stukeley Road) Limited.

Office Address:

Cavendish House 18 Cavendish Square W1G 0PJ London

Number: 03672195

Incorporation date: 1998-11-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestbury (stukeley Road) Ltd. may be reached at Cavendish House, 18 Cavendish Square in London. The company's zip code is W1G 0PJ. Prestbury (stukeley Road) has been actively competing on the market since the firm was set up in 1998. The company's registration number is 03672195. It has been already twenty five years from the moment Prestbury (stukeley Road) Ltd. is no longer recognized under the name Strawdove. The firm's principal business activity number is 74990 which stands for Non-trading company. Its most recent filed accounts documents were submitted for the period up to Mon, 28th Feb 2022 and the most recent confirmation statement was released on Fri, 22nd Sep 2023.

Nicholas L. and Sandra G. are listed as firm's directors and have been working on the company success since 1999. In order to support the directors in their duties, this firm has been utilizing the skillset of Sandra G. as a secretary since 1999.

  • Previous company's names
  • Prestbury (stukeley Road) Ltd. 1999-01-19
  • Strawdove Limited 1998-11-23

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 18 January 1999

Latest update: 25 January 2024

Sandra G.

Role: Director

Appointed: 18 January 1999

Latest update: 25 January 2024

Sandra G.

Role: Secretary

Appointed: 18 January 1999

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Prestbury Investment Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, 18 Cavendish Square, W1G 0PJ and was registered as a PSC under the registration number 03985560.

Prestbury Investment Holdings Ltd
Address: Cavendish House Cavendish Square, 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered England
Place registered Registered Office
Registration number 03985560
Notified on 4 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prestbury 2009 (In Liquidation)
Address: 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 03437280
Notified on 6 April 2016
Ceased on 4 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 May 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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