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37 St Andrews Road (Henley-On-Thames) Limited

37 St Andrews Road (Henley-On-Thames) Limited is an active company incorporated on 26 February 1999 with the registered office located in Henley-on-Thames, Oxfordshire. 37 St Andrews Road (Henley-On-Thames) Limited was registered 26 years ago.
Status
Active
Active since 5 years ago
Company No
03721689
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
Flat 1 37 St. Andrews Road
Henley-On-Thames
RG9 1HZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1990
PSC • Director • British • Lives in England • Born in Aug 1968
Director • Dutch • Lives in England • Born in Nov 1956
Ms Veronica Marie Van Nierop
PSC • Dutch • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Of Beautiful People International Ltd
Veronica Maria Van Nierop is a mutual person.
Active
CBP International Ltd
Veronica Maria Van Nierop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
4 Years Ago on 1 Nov 2021
Ms Veronica Maria Van Nierop Appointed
4 Years Ago on 18 Jun 2021
Veronica Marie Van Nierop (PSC) Appointed
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 22 Nov 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 18 Feb 2022
Notification of Veronica Marie Van Nierop as a person with significant control on 18 June 2021
Submitted on 1 Nov 2021
Micro company accounts made up to 28 February 2021
Submitted on 1 Nov 2021
Appointment of Ms Veronica Maria Van Nierop as a director on 18 June 2021
Submitted on 1 Nov 2021
Repayment History
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