1 Caversham Road Limited

Company Registration Number: 07490194

Company registered in England and Wales

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1 Caversham Road Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

27 PERRY STREET
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6JT

There are 3 companies currently registered at this postcode, including this one.

All companies at HP22 6JT

Registration Data

Company Number

07490194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £7,850£7,850£0£0
Current Assets £848£807£187£0
of which Cash £848£807£187£0
Total Assets £8,698£8,657£187£0
Current Liabilities £845£804£0£0
Net Current Assets £3£3£187£0
Total Net Worth £7,853£7,853£3£0

Previous Names

No previous names

Company Officers

  • CURTIN, Tanya Sharmini

    Secretary

    Appointed on 12 January 2011

     

    27
    Perry Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6JT
    England

  • ALLARD, Raymond

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    1a
    Caversham Road
    Kentish Town
    London
    NW5 2DT
    England

  • WARD, Martin Jonathan

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    27
    Perry Street
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6JT
    England

  • CURTIN, Tanya Sharmini

    Secretary

    Appointed on 12 January 2011

    Resigned on 12 January 2011

    52
    Lyndhurst Gardens
    London
    N3 1TD
    United Kingdom

  • ALLARD, Raymond

    Director

    Appointed on 12 January 2011

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Village Manager

    Month of birth: January 1954

    1a
    Caversham Road
    London
    NW5 2DT
    United Kingdom

  • WARD, Martin Jonathan

    Director

    Appointed on 12 January 2011

    Resigned on 12 January 2011

    Nationality: British

    Occupation: It Associate Director

    Month of birth: April 1981

    1b
    Caversham Road
    London
    NW5 2DT
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEZUKI. Transaction: MzE1OTkxMjI3MmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZ2QZ. Transaction: MzE0MDc1NTcxN2FkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4D8880J. Transaction: MzEyODc1ODU1NGFkaXF6a2N4.

  4. 1 April 2015 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A44D01PT. Transaction: MzEyMDQzMjIxNWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40GJ40Y. Transaction: MzExNjYxMjA1N2FkaXF6a2N4.

  6. 3 February 2015 Registered office address changed from 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GJ40I. Transaction: MzExNjYxMjAzNWFkaXF6a2N4.

  7. 3 February 2015 Director's details changed for Mr Martin Jonathan Ward on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X40GJ40Q. Transaction: MzExNjYxMjAzNGFkaXF6a2N4.

  8. 3 February 2015 Registered office address changed from 27 Perry Street Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GJ3O0. Transaction: MzExNjYxMTkwOGFkaXF6a2N4.

  9. 3 February 2015 Registered office address changed from 1B Caversham Road London NW5 2DT to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GJ3M0. Transaction: MzExNjYxMTg4N2FkaXF6a2N4.

  10. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IJ5FM3. Transaction: MzEwOTY5OTA5NGFkaXF6a2N4.

  11. 29 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HS01E. Transaction: MzA5MzQ4NDc3N2FkaXF6a2N4.

  12. 28 January 2014 Director's details changed for Mr. Raymond Allard on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X30HS016. Transaction: MzA5MzQ4NDcxOWFkaXF6a2N4.

  13. 8 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KKP1EY. Transaction: MzA4ODQxNDAxMWFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K5AQ8. Transaction: MzA3MjMyMTE3MmFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of Martin Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K5AQ0. Transaction: MzA3MjMyMTE2NGFkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of Tanya Curtin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K5APK. Transaction: MzA3MjMyMTE2MWFkaXF6a2N4.

  17. 5 February 2013 Termination of appointment of Raymond Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K5APS. Transaction: MzA3MjMyMTE2MmFkaXF6a2N4.

  18. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA1QGR. Transaction: MzA2NTY5OTIzN2FkaXF6a2N4.

  19. 6 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X122EARK. Transaction: MzA1MTkxMzcyOWFkaXF6a2N4.

  20. 5 February 2012 Secretary's details changed for Tanya Sharmini Curtin on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X122EARF. Transaction: MzA1MTkxMzcyNWFkaXF6a2N4.

  21. 3 May 2011 Appointment of Martin Jonathan Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2UCTNI. Transaction: MzAzNjQzNDc4N2FkaXF6a2N4.

  22. 3 May 2011 Appointment of Mr. Raymond Allard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK2UETNK. Transaction: MzAzNjQzNDM5OGFkaXF6a2N4.

  23. 3 May 2011 Appointment of Tanya Sharmini Curtin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK2UDTNJ. Transaction: MzAzNjQzNDE2OWFkaXF6a2N4.

  24. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGAAYQQB. Transaction: MzAzMDI3NjUzMGFkaXF6a2N4.

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