13 LONDON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
13 LONDON ROAD LIMITED
COMPANY NUMBER
05699012
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 7LD
37 Rannock Avenue
LONDON
NW9 7LD
Stagshaw Close
Maidstone
Kent
ME15 6TN
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Linda Terrett (930988288) Appointed |
Credit Risk Overview
Want to learn more about 13 LONDON 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 13 LONDON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 LONDON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Jun 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Linda Terrett (930988288) Appointed |
| 19/01/2023 | Martin Brian Wells (925891576) has left the board |
| 19/01/2023 | Martin Brian Wells (912422766) has left the board |
| 19/01/2023 | New Board Member Thomas James Spence (930435060) Appointed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Linda Terrett (925966069) has left the board |
| 28/06/2022 | New Board Member Mariam Karimzada (929729266) Appointed |
| 26/05/2022 | New Board Member Owen Roose (929615236) Appointed |
| 25/05/2022 | Jeffrey Shapter (917192898) has left the board |
| 27/11/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | Shane Alan Peter Hughes (912456135) has left the board |
| 21/06/2019 | New Board Member Linda Terrett (925966069) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/05/2019 | Emily Evans (912476274) has left the board |
| 30/05/2019 | New Company Secretary Martin Brian Wells (925891576) Appointed |
| 30/05/2019 | Emily Evans (923980009) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Elisabeth Julia Ghanouni (924320298) Appointed |
| 08/11/2017 | William Brimble (912422736) has left the board |
| 08/11/2017 | New Company Secretary Emily Evans (923980009) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 20/08/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 12/09/2012 | New Board Member Jeffrey Shapter Appointed |
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