22 Loveridge Road Limited

Company Registration Number: 07716807

Company registered in England and Wales

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22 Loveridge Road Limited is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Radlett, Herts.

Registered Address

13 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTS
WD7 7AR

There are 225 companies currently registered at this postcode, including this one.

All companies at WD7 7AR

Registration Data

Company Number

07716807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £222,588£228,588£895,055£694,540
of which Cash £0£0£0£0
Total Assets £222,588£228,588£895,055£694,540
Current Liabilities £7,512£39,938£958,938£756,090
Net Current Assets £215,076£188,650£-63,883£-61,550
Total Net Worth £215,076£188,650£-63,883£-61,550

Previous Names

No previous names

Company Officers

  • SEDDON, Isabelle Rachel

    Secretary

    Appointed on 10 February 2012

     

    13 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • BLACK, Harry Sinclair

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Director Chartered Surveyor

    Month of birth: May 1957

    13 Beaumont Gate
    Shenley Hill
    Radlett
    Herts
    WD7 7AR

  • MARCIANO, Louise Miriam

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Administrator Manager

    Month of birth: May 1986

    13 Beaumont Gate
    Shenley Hill
    Radlett
    Herts
    WD7 7AR

  • SEDDON, Isabelle Rachel

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Administrator Counsellor

    Month of birth: August 1954

    13 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • HERRMANN, William John

    Director

    Appointed on 25 July 2011

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1978

    C/O Hillier Hopkins Llp
    2a Alton House Office Park
    Gatehouse Way
    Aylesbury
    Bucks
    HP19 8YF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4MjY1MWFkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzQzNjU2M2FkaXF6a2N4.

  3. 28 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5509D3L. Transaction: MzE0NjcyMDY1NGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNNJFK. Transaction: MzEzMjI0NDA1NGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN1W9. Transaction: MzEyNzgyODc0NmFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVSS1M. Transaction: MzExMTc4NTM4MmFkaXF6a2N4.

  7. 8 October 2014 Director's details changed for Mr Harry Sinclair Black on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I3EY9K. Transaction: MzEwOTA4NTE2OWFkaXF6a2N4.

  8. 18 September 2014 Director's details changed for Louise Miriam Marciano on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GPSIXF. Transaction: MzEwNzcyMjY3N2FkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP40LL. Transaction: MzEwNTEyNDkyNGFkaXF6a2N4.

  10. 21 May 2014 Director's details changed for Louise Miriam Marciano on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X38CX5TC. Transaction: MzEwMDQ0MTEyMGFkaXF6a2N4.

  11. 28 August 2013 Director's details changed for Louise Miriam Black on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FPN5MA. Transaction: MzA4Mzk4ODA0MWFkaXF6a2N4.

  12. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F7RVMO. Transaction: MzA4MzcxNDg3MGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVAA3. Transaction: MzA4MzEwMTIxMmFkaXF6a2N4.

  14. 4 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A290RRMO. Transaction: MzA3OTEzMzk5MWFkaXF6a2N4.

  15. 29 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA14K9. Transaction: MzA2NjYwNDM5MGFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJB5YX. Transaction: MzA2MTkyMjYzMGFkaXF6a2N4.

  17. 9 March 2012 Appointment of Isabelle Rachel Seddon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13NSGFV. Transaction: MzA1Mzg4MDU3NmFkaXF6a2N4.

  18. 9 March 2012 Appointment of Louise Miriam Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSGCI. Transaction: MzA1Mzg4MDI0MGFkaXF6a2N4.

  19. 9 March 2012 Appointment of Isabelle Rachel Seddon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSGCQ. Transaction: MzA1Mzg3OTU0MmFkaXF6a2N4.

  20. 9 March 2012 Appointment of Mr Harry Sinclair Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13NSGAQ. Transaction: MzA1Mzg2ODU2MGFkaXF6a2N4.

  21. 9 March 2012 Termination of appointment of William Herrmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13NSGFN. Transaction: MzA1Mzg2NTIwNWFkaXF6a2N4.

  22. 9 March 2012 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A13NSGHN. Transaction: MzA1Mzg1NzIxMGFkaXF6a2N4.

  23. 5 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NSGAY. Transaction: MzA1MzU0MTQ1NWFkaXF6a2N4.

  24. 21 November 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XE5ZDZF6. Transaction: MzA0NzQ5NTAxMGFkaXF6a2N4.

  25. 5 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30NUY4W. Transaction: MzA0NTAwNzQ0MmFkaXF6a2N4.

  26. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA5LIW4F. Transaction: MzA0MDk3MzkzNWFkaXF6a2N4.

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