ONE SAINT LEONARDS ROAD LIMITED
ONE SAINT LEONARDS ROAD LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Residents property management. The company's registered office is on Southborough Close, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONE SAINT LEONARDS ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05060172 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/03/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 SOUTHBOROUGH CLOSE |
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| Post Town | SURBITON |
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| Country | ENGLAND |
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| Postcode | KT6 6PU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/04/2024 |
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| Last Made Up Date | 25/03/2023 |
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Return
| Next Due Date | 30/03/2017 |
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| Last Made Up Date | 02/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
ONE SAINT LEONARDS ROAD LIMITED
Directors
(The company's officers)
THOMAS LUKE ALLEN
(~40 year old British national)
10 SOUTHBOROUGH CLOSE, SURBITON, KT6 6PU, ENGLAND
- Current Director
- Gives occupation as WEBSITE CONTENT MANAGER
- Usually resident in ENGLAND
Appointed on 26/10/2007
MR ANTHONY VERNON MUSTOE
(~77 year old British national)
39 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2004
MRS SUSAN HELEN MUSTOE
(~72 year old United Kingdom national)
39 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2004
MS SARA CLAIRE RICHARDSON
(~38 year old British national)
GARDEN FLAT 1 ST LEONARDS ROAD, SURBITON, KT6 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OF STAFF
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR THOMAS LUKE ALLEN
10 SOUTHBOROUGH CLOSE, SURBITON, KT6 6PU, ENGLAND
Appointed on 08/07/2022
Shareholders
(Persons of Significant Control)
Mr Anthony Vernon Mustoe
(~77 year old British national)
39, Manor Road North, Esher, KT10 0AA, England
- Owns between 25% and 50% of the shares.
Notified on 21/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE SAINT LEONARDS ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, KT6 6PU.
Map of ONE SAINT LEONARDS ROAD LIMITED at local scale
Map of ONE SAINT LEONARDS ROAD LIMITED at district scale
