Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
37 St Andrews Road (Henley-On-Thames) Limited
- Incorporated
- 26 February 1999 (27 years)
- Industry
- Undifferentiated goods-producing activities of private households for own use (98100)
- Directors
- Amer JahangirJessica Waddington
- Owned by
- Veronica Marie Van NieropAmer JahangirJessica Waddington
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 1 37 St. Andrews RoadHenley-On-ThamesRG9 1HZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2021
Dutch
Born November 1956
Jahangir, Amer
Director · Appointed 26 February 2019
British
Born August 1968 (58)
Waddington, Jessica
Director · Appointed 3 March 2014
British
Born April 1990 (36)
Officer history (13 former)
18 June 2021
17 June 2021
Resigned Macdonald-Buchanan, Nicholas Mark as Director
26 February 2019
Appointed Jahangir, Amer as Director
24 August 2018
Resigned Thomson, Lorraine as Director
13 April 2015
25 March 2015
Appointed Macdonald-Buchanan, Nicholas Mark as Director
3 March 2014
Appointed Waddington, Jessica as Director
26 January 2010
18 January 2010
Resigned Galliano, Amanda Marie as Secretary
16 January 2010
Resigned Galliano, Amanda Marie as Director
31 March 2007
Appointed Galliano, Amanda Marie as Secretary
31 March 2007
Resigned Radzynska Outhwaite, Magdalena Irene as Secretary
31 March 2007
Resigned Outhwaite, Edward as Director
5 October 2004
Appointed Radzynska Outhwaite, Magdalena Irene as Secretary
12 December 2003
Resigned Hajda Banks, Nadia Louise as Secretary
12 December 2003
Resigned Banks, Christopher Hunter as Director
12 December 2003
Appointed Galliano, Amanda Marie as Director
11 October 2001
11 October 2001
Appointed Outhwaite, Edward as Director
11 October 2001
Appointed Hajda Banks, Nadia Louise as Secretary
11 October 2001
Appointed Thomson, Lorraine as Director
11 October 2001
Appointed Banks, Christopher Hunter as Director
11 October 2001
26 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
26 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Veronica Marie Van Nierop
Individual · Notified 18 June 2021
Owns 25–50% of shares
Dutch
Born November 1956
Amer Jahangir
Individual · Notified 24 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Jessica Waddington
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1990 (36)
Former controllers (2)
17 June 2021
Ceased Nicholas Mark Macdonald-Buchanan — Owns 25–50% of shares
24 August 2018
Ceased Lorraine Thomson — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Micro company accounts | 28 February 2026 | ||
| 21 February 2026 | Confirmation statement with no updates | 14 February 2026 | 3 | |
| 14 November 2025 | Micro company accounts | 28 February 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 14 February 2025 | 3 | |
| 25 November 2024 | Micro company accounts | 28 February 2024 |
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