1 Lauderdale Road Limited

Company Registration Number: 08058538

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Lauderdale Road Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

08058538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£19,631£7,355£0
of which Cash £0£0£18,505£4,858£0
Total Assets £0£0£19,631£7,355£0
Current Liabilities £0£0£21,688£11,518£0
Net Current Assets £0£0£-2,057£-4,163£0
Total Net Worth £0£0£-2,057£-4,163£0

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2016

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • GILADI, Paul, Dr

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Academic

    Month of birth: October 1986

    1c
    Lauderdale Road
    London
    W9 1LT
    England

  • GREEN, Laurel Wendy

    Director

    Appointed on 4 May 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1968

    Flat A
    1 Lauderdale Road
    London
    W9 1LT
    United Kingdom

  • GUNZ, Alexander

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1976

    Flat D
    1 Lauderdale Road
    London
    W9 1LT
    England

  • KIANOURI, Rokhsareh

    Director

    Appointed on 5 December 2012

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: January 1968

    Flat B
    1 Lauderdale Road
    London
    W9 1LT
    England

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 5 December 2012

    Resigned on 6 May 2016

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    England

  • GILADI, Mona

    Director

    Appointed on 5 December 2012

    Resigned on 9 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Flat C
    1 Lauderdale Road
    London
    W9 1LT
    England

  • JACKSON, John Robert Franklyn

    Director

    Appointed on 4 May 2012

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Garden Flat
    1 Lauderdale Road
    London
    W9 1LT
    United Kingdom

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZEPEYI. Transaction: MzE2ODA1ODAxNmFkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Mona Giladi as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: TM01. Barcode: X57QJE4B. Transaction: MzE0OTM3NzQ1NWFkaXF6a2N4.

  3. 25 May 2016 Appointment of Dr Paul Giladi as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X57QFWC2. Transaction: MzE0OTMzNzg2M2FkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8LK8. Transaction: MzE0OTE1ODk1MmFkaXF6a2N4.

  5. 23 May 2016 Appointment of Hertford Company Secretaries Limited as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP04. Barcode: X57L8B68. Transaction: MzE0OTE1NjU1M2FkaXF6a2N4.

  6. 23 May 2016 Registered office address changed from C/O Winkfield Property Management Ltd. 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L866P. Transaction: MzE0OTE1NTI2N2FkaXF6a2N4.

  7. 23 May 2016 Termination of appointment of Nicholas John Winkfield as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X57L860Q. Transaction: MzE0OTE1NTI2M2FkaXF6a2N4.

  8. 2 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z7SM2Y. Transaction: MzE0MDUyNDA0NWFkaXF6a2N4.

  9. 26 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ADLLDT. Transaction: MzEyNTkzNjMxOGFkaXF6a2N4.

  10. 18 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47P501V. Transaction: MzEyMzM1NTkzMmFkaXF6a2N4.

  11. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H16GKP. Transaction: MzEwODE0Nzk5N2FkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PK13T. Transaction: MzA5OTg3NTAyOWFkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABO6PK. Transaction: MzA3OTU4NDA4M2FkaXF6a2N4.

  14. 11 June 2013 Director's details changed for Mr Alex Gunz on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X2ABO6PC. Transaction: MzA3OTU4Mzk2OGFkaXF6a2N4.

  15. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OTMRV. Transaction: MzA3MzMzNjA1NWFkaXF6a2N4.

  16. 14 January 2013 Appointment of Ms Rokhsareh Kianouri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RHW9. Transaction: MzA3MTA1MzE5NGFkaXF6a2N4.

  17. 31 December 2012 Appointment of Ms Mona Giladi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX3YP7. Transaction: MzA3MDE5OTk4MGFkaXF6a2N4.

  18. 21 December 2012 Appointment of Mr Alex Gunz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NFPT. Transaction: MzA2OTg1OTU1OGFkaXF6a2N4.

  19. 19 December 2012 Director's details changed for Ms Laurel Wendy Green on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O29VRF. Transaction: MzA2OTYxMjg5NGFkaXF6a2N4.

  20. 18 December 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O29VJT. Transaction: MzA2OTYxMjg0OGFkaXF6a2N4.

  21. 7 December 2012 Appointment of Mr Nicholas John Winkfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N9SV5N. Transaction: MzA2OTAwODMzOWFkaXF6a2N4.

  22. 7 December 2012 Registered office address changed from 1 Lauderdale Road London W9 1LT United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SUK1. Transaction: MzA2OTAwNzkwM2FkaXF6a2N4.

  23. 20 November 2012 Termination of appointment of John Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LS66Y0. Transaction: MzA2NzgwMjY1OWFkaXF6a2N4.

  24. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188HNEY. Transaction: MzA1Njk3ODg5NWFkaXF6a2N4.

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