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1 Streatley Road Limited

1 Streatley Road Limited is an active company incorporated on 6 September 2022 with the registered office located in London, Greater London. 1 Streatley Road Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14338553
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 2 months ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Ground Floor
194 Tulse Hill
London
SW2 3BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
PSC • Director • Irish • Lives in Ireland • Born in Jun 1972
Director • British • Lives in United States • Born in May 1976
Director • British • Lives in UK • Born in May 1971
Barnaby John Wiles
PSC • British • Lives in United States • Born in May 1976
Ms Varinka Aglaia Ssoninska Wallace
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fat Television Limited
Varinka Aglaia Ssoninska Wallace is a mutual person.
Active
Naked Television Limited
Varinka Aglaia Ssoninska Wallace is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Ann Marie Gallagher (PSC) Appointed
3 Years Ago on 6 Sep 2022
Incorporated
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Notification of Ann Marie Gallagher as a person with significant control on 6 September 2022
Submitted on 23 Sep 2022
Incorporation
Submitted on 6 Sep 2022
Repayment History
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