73 CATHNOR ROAD MANAGEMENT LIMITED

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73 CATHNOR ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05012189

Incorporation date

12/01/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Astral House, Granville Way, Bicester, Oxfordshire OX26 4JTCopy
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Latest events (Record since 12/01/2004)
dot icon09/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon05/02/2026
Cessation of Na Ni as a person with significant control on 2026-02-05
dot icon05/02/2026
Termination of appointment of Na Ni as a director on 2026-02-05
dot icon05/02/2026
Termination of appointment of Charlotte Aline Elizabeth Rivers as a director on 2026-02-05
dot icon05/02/2026
Appointment of Charlotte Aline Elizabeth Rivers as a director on 2026-02-05
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon08/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon05/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon14/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/03/2022
Notification of Na Ni as a person with significant control on 2022-03-08
dot icon25/03/2022
Appointment of Ms Na Ni as a director on 2022-03-08
dot icon25/03/2022
Change of details for Charlotte Aline Elizabeth Gillespie as a person with significant control on 2022-03-08
dot icon25/03/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon25/03/2022
Director's details changed for Charlotte Aline Elizabeth Gillespie on 2022-03-08
dot icon25/03/2022
Appointment of Mrs Louisa Higgs as a secretary on 2021-12-21
dot icon25/03/2022
Notification of Louisa Higgs as a person with significant control on 2021-12-21
dot icon25/03/2022
Notification of Matthew Higgs as a person with significant control on 2021-12-21
dot icon25/03/2022
Appointment of Mrs Louisa Higgs as a director on 2021-12-21
dot icon25/03/2022
Appointment of Mr Matthew Higgs as a director on 2021-12-21
dot icon25/03/2022
Termination of appointment of Chisato Shemesh as a secretary on 2021-12-21
dot icon25/05/2021
Total exemption full accounts made up to 2021-01-31
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon31/01/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon23/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon26/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/02/2016
Annual return made up to 2016-01-31 no member list
dot icon10/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon02/04/2015
Annual return made up to 2015-01-31 no member list
dot icon30/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/03/2014
Annual return made up to 2014-01-31 no member list
dot icon11/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/04/2013
Annual return made up to 2013-01-31 no member list
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/02/2012
Annual return made up to 2012-01-31 no member list
dot icon09/02/2012
Director's details changed for Charlotte Aline Elizabeth Gillespie on 2012-01-31
dot icon09/02/2012
Secretary's details changed for Chisato Shemesh on 2012-01-31
dot icon02/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon31/01/2011
Annual return made up to 2011-01-31 no member list
dot icon31/01/2011
Termination of appointment of Edward Colville as a director
dot icon04/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/07/2010
Appointment of Charlotte Aline Elizabeth Gillespie as a director
dot icon12/03/2010
Annual return made up to 2010-01-12 no member list
dot icon12/03/2010
Director's details changed for Edward Anthony Colville on 2010-03-11
dot icon12/03/2010
Termination of appointment of Sally Derrick as a secretary
dot icon11/03/2010
Appointment of Chisato Shemesh as a secretary
dot icon14/07/2009
Registered office changed on 14/07/2009 from 1-3 london road bicester oxfordshire OX26 6BU
dot icon20/05/2009
Total exemption full accounts made up to 2009-01-31
dot icon18/02/2009
Annual return made up to 12/01/09
dot icon16/07/2008
Total exemption full accounts made up to 2008-01-31
dot icon15/02/2008
Annual return made up to 12/01/08
dot icon15/02/2008
Director's particulars changed
dot icon22/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon31/08/2007
Annual return made up to 12/01/07
dot icon31/08/2007
Accounts made up to 2007-01-31
dot icon31/08/2007
Accounts made up to 2006-01-31
dot icon31/08/2007
Secretary's particulars changed
dot icon31/08/2007
Registered office changed on 31/08/07 from: 1-3 london road bicester oxfordshire OX26 6BU
dot icon31/08/2007
Director's particulars changed
dot icon31/08/2007
Accounts made up to 2005-01-31
dot icon31/08/2007
Secretary's particulars changed
dot icon31/08/2007
Annual return made up to 12/01/05
dot icon31/08/2007
Annual return made up to 12/01/06
dot icon31/08/2007
Registered office changed on 31/08/07 from: 73 cathnor road london W12 9JB
dot icon31/08/2007
Director's particulars changed
dot icon31/08/2007
Registered office changed on 31/08/07 from: 1-3 london road bicester oxfordshire OX26 6BU
dot icon29/08/2007
Restoration by order of the court
dot icon06/12/2005
Final Gazette dissolved via compulsory strike-off
dot icon23/08/2005
First Gazette notice for compulsory strike-off
dot icon08/02/2004
Secretary resigned
dot icon12/01/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.00
-
0.00
-
-
2022
0
510.00
-
0.00
-
-
2023
0
510.00
-
0.00
-
-
2023
0
510.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

510.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 73 CATHNOR ROAD MANAGEMENT LIMITED

73 CATHNOR ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 73 CATHNOR ROAD MANAGEMENT LIMITED?

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73 CATHNOR ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/01/2004 .

Where is 73 CATHNOR ROAD MANAGEMENT LIMITED located?

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73 CATHNOR ROAD MANAGEMENT LIMITED is registered at Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT.

What does 73 CATHNOR ROAD MANAGEMENT LIMITED do?

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73 CATHNOR ROAD MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 73 CATHNOR ROAD MANAGEMENT LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with no updates.