PDS HERBERT ROAD LIMITED
Company is dissolved
General Information
NAME
PDS HERBERT ROAD LIMITED
COMPANY NUMBER
07246802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/05/2010
(14 years and 6 months old)
WEBSITE
www.pds-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/05/2010
14/04/2014
LONDINIUM 2 LIMITED
LONDON
E1 1NL
118-120 Commercial Road
London
E1 1NL
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 |
|---|---|
| 05/06/2024 | New Board Member Richard Jonathan Valadas Marques (915805022) Appointed |
| 21/04/2023 | New Board Member Richard Jonathan Valadas Marques (915805022) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PDS HERBERT 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 PDS HERBERT ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDS HERBERT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 54 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 05/06/2024 | New Board Member Richard Jonathan Valadas Marques (915805022) Appointed |
| 21/04/2023 | New Board Member Richard Jonathan Valadas Marques (915805022) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/07/2019 | Simon Barrie Hall (917064467) has left the board |
| 10/07/2019 | New Board Member Jagesh Kumar Sharma (919741352) Appointed |
| 10/07/2019 | New Board Member Rodney Daniel Pretorius (916517740) Appointed |
| 10/07/2019 | New Board Member Richard Jonathan Valadas Marques (915805022) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/02/2015 | Change in Reg. Office |
| 06/11/2014 | Change in Reg. Office |
| 28/07/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 15/04/2014 | New Board Member Simon Barrie Hall (917064467) Appointed |
| 15/04/2014 | Taraneh Tabari (915724719) has left the board |
| 15/04/2014 | BG SECRETARY SERVICES LIMITED (913577929) has left the board |
| 03/03/2014 | New Accounts filed |
| 19/11/2013 | CURZON SECRETARIES LIMITED (915108428) has left the board |
| 19/11/2013 | New Company Secretary BG SECRETARY SERVICES LIMITED (913577929) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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