45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

Key Data

Status

Active

Company No.

08575342

Incorporation date

19/06/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2013)

03/03/2026

Notification of Sanjay Agarwal as a person with significant control on 2026-02-24

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

26/02/2026

Appointment of Mr Sanjay Agarwal as a director on 2026-02-26

View PDF (2 pages)

23/02/2026

Cessation of Tracey Anne Marshall as a person with significant control on 2026-01-16

View PDF (1 pages)

23/02/2026

Termination of appointment of Tracey Anne Marshall as a director on 2026-01-16

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

15/11/2023

Registered office address changed from C/O Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB on 2023-11-15

View PDF (1 pages)

15/11/2023

Termination of appointment of Marshalls Secretaries Limited as a secretary on 2023-11-15

View PDF (1 pages)

15/11/2023

Appointment of Merlin Estates Ltd as a secretary on 2023-11-15

View PDF (2 pages)

24/05/2023

Director's details changed for Ms Tracey Anne Marshall on 2023-05-24

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

28/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

28/02/2023

Cessation of Gary Robin Marshall as a person with significant control on 2017-06-01

View PDF (1 pages)

01/09/2022

Director's details changed for Ms Tracey Anne Marshall on 2022-08-10

View PDF (2 pages)

01/09/2022

Change of details for Ms Tracey Anne Marshall as a person with significant control on 2022-08-10

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

14/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

15/06/2021

Notification of Jenny Frances Friedericke Kohen as a person with significant control on 2021-03-12

View PDF (2 pages)

15/06/2021

Cessation of Harry Richard Samuel as a person with significant control on 2021-03-12

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

25/05/2021

Appointment of Ms Jenny Frances Friedericke Kohen as a director on 2021-05-25

View PDF (2 pages)

25/05/2021

Termination of appointment of Harry Richard Samuel as a director on 2021-05-25

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

27/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

16/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/06/2018

Director's details changed for Chesterton Commercial (Henley) Limited on 2018-06-19

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

19/06/2018

Appointment of Marshalls Secretaries Limited as a secretary on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of Tracey Anne Marshall as a secretary on 2018-06-19

View PDF (1 pages)

18/04/2018

Director's details changed for Chesterton Commercial (Henley) Limited on 2018-04-18

View PDF (1 pages)

14/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

03/07/2017

Notification of Gary Marshall as a person with significant control on 2017-06-01

View PDF (2 pages)

03/07/2017

Notification of Chesterton Commercial (Henley) Ltd as a person with significant control on 2017-06-01

View PDF (1 pages)

03/07/2017

Notification of Harry Samuel as a person with significant control on 2017-06-01

View PDF (2 pages)

03/07/2017

Notification of Tracey Marshall as a person with significant control on 2017-06-01

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

02/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

04/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

23/06/2015

Director's details changed for Harry Richard Samuel on 2015-04-30

View PDF (2 pages)

23/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

19/06/2013

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
0.00
-

2022
-
3.00
-
0.00
0.00
-

2023
-
3.00
-
0.00
-
-

2023
-
3.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuel, Harry Richard	Director	19/06/2013 - 25/05/2021	3
MERLIN ESTATES LTD	Corporate Secretary	15/11/2023 - Present	110
Agarwal, Sanjay	Director	26/02/2026 - Present	11
Chesterton Commercial (Henley) Ltd	Corporate Director	19/06/2013 - Present	-
Ms Jenny Frances Friedericke Kohen	Director	25/05/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is an(a) Active company incorporated on 19/06/2013 with the registered office located at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham GU10 5BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is currently Active. It was registered on 19/06/2013 .

Where is 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. located?

45 ST LEONARDS ROAD MANAGEMENT CO. LTD. is registered at Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham GU10 5BB.

What does 45 ST LEONARDS ROAD MANAGEMENT CO. LTD. do?

45 ST LEONARDS ROAD MANAGEMENT CO. LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.?

The latest filing was on 03/03/2026: Notification of Sanjay Agarwal as a person with significant control on 2026-02-24.