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- 1 LAUDERDALE ROAD LIMITED
1 LAUDERDALE ROAD LIMITED
Non-Trading
General Information
NAME
1 LAUDERDALE ROAD LIMITED
COMPANY NUMBER
08058538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TETBURY
GL8 8PB
29 Sandford Leaze
Avening
TETBURY
GL8 8PB
R M G House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Company Secretary HANCOCK PROPERTIES MANAGEMENT LIMITED (928336325) Appointed |
Date: 23/02/2024 | Event: New Company Secretary HANCOCK PROPERTIES MANAGEMENT LIMITED (931964421) Appointed |
Credit Risk Overview
Want to learn more about 1 LAUDERDALE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LAUDERDALE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LAUDERDALE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2012 - Present (12 years and 7 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/12/2012 - Present (11 years and 11 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
05/12/2012 - Present (11 years and 11 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/05/2016 - Present (8 years and 6 months) Born in Oct 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
HANCOCK PROPERTIES MANAGEMENT LIMITED 21/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 28/02/2024 | Event: New Company Secretary HANCOCK PROPERTIES MANAGEMENT LIMITED (928336325) Appointed |
Date: 23/02/2024 | Event: New Company Secretary HANCOCK PROPERTIES MANAGEMENT LIMITED (931964421) Appointed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 01/01/2024 | Event: RMG LONDON (913501360) has left the board |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 07/02/2017 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed |
Date: 08/06/2016 | Event: HERTFORD COMPANY SECRETARIES LIMITED (920842035) has left the board |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: New Board Member Paul Giladi (920847371) Appointed |
Date: 27/05/2016 | Event: Mona Giladi (917464677) has left the board |
Date: 25/05/2016 | Event: Nicholas John Winkfield (917422183) has left the board |
Date: 25/05/2016 | Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (920842035) Appointed |
Date: 25/05/2016 | Event: Change in Reg. Office |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 20/05/2015 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 01/03/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Board Member Rokhsareh Kianouri (915995712) Appointed |
Date: 03/01/2013 | Event: New Board Member Mona Giladi (917464677) Appointed |
Date: 28/12/2012 | Event: New Board Member Alex Gunz (917456906) Appointed |
Date: 11/12/2012 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Company Secretary Nicholas John Winkfield (917422183) Appointed |
Date: 22/11/2012 | Event: John Robert Franklyn Jackson (916890650) has left the board |
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