1 Hereford Road Limited

Company Registration Number: 08454035

Company registered in England and Wales

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1 Hereford Road Limited is a Private Company Limited by Shares first registered on 20 March 2013. Its current registered address is in London.

Registered Address

1 HEREFORD ROAD
LONDON
ENGLAND
W2 4AB

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 4AB

Registration Data

Company Number

08454035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

20 June 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £883,795£885,300
of which Cash £946£1,309
Total Assets £883,795£885,300
Current Liabilities £249,484£165,073
Net Current Assets £634,311£720,227
Total Net Worth £-103,223£-43,968

Previous Names

No previous names

Company Officers

  • ROSS, Thomas Alexander

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Ruxley Grange
    Ruxley Crescent
    Claygate
    Esher
    Surrey
    KT10 0TX
    England

  • SLOAN, James Robert

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 March 2013

    Resigned on 2 February 2016

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    United Kingdom

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637G5OR. Transaction: MzE3MjMwOTQ2NGFkaXF6a2N4.

  2. 20 March 2017 Previous accounting period shortened from 26 March 2016 to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA01. Barcode: X62M1OHS. Transaction: MzE3MTQ0NjY2M2FkaXF6a2N4.

  3. 22 December 2016 Previous accounting period shortened from 27 March 2016 to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA01. Barcode: X5MDDRGQ. Transaction: MzE2NTEwMjU0M2FkaXF6a2N4.

  4. 25 November 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L5K1S2KB. Transaction: MzE2MjY2OTEyMWFkaXF6a2N4.

  5. 23 March 2016 Previous accounting period shortened from 28 March 2015 to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA01. Barcode: X53D4D8G. Transaction: MzE0NDY5NjM3MWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53AH0JJ. Transaction: MzE0NDU3NzczOGFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of International Registrars Limited as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVIRFC. Transaction: MzE0MTAzMTg3MGFkaXF6a2N4.

  8. 2 February 2016 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 Hereford Road London W2 4AB on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVIE4P. Transaction: MzE0MTAyNTcyNmFkaXF6a2N4.

  9. 23 December 2015 Previous accounting period shortened from 29 March 2015 to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUNIR4. Transaction: MzEzODI0NTAwMmFkaXF6a2N4.

  10. 23 December 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4MQLFVK. Transaction: MzEzODIyODI2MWFkaXF6a2N4.

  11. 18 November 2015 Registration of charge 084540350003, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KG5NAK. Transaction: MzEzNTg0NDg4NWFkaXF6a2N4.

  12. 16 July 2015 Registration of charge 084540350002, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BQB76R. Transaction: MzEyNzcwMDc3MmFkaXF6a2N4.

  13. 16 July 2015 Registration of charge 084540350001, created on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BQB76J. Transaction: MzEyNzcwMDQzN2FkaXF6a2N4.

  14. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC7DC. Transaction: MzExOTczNjg0NmFkaXF6a2N4.

  15. 19 March 2015 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X43HZKXL. Transaction: MzExOTQ5MDM1MmFkaXF6a2N4.

  16. 19 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3N35SEP. Transaction: MzExMzg4MzAzOGFkaXF6a2N4.

  17. 29 August 2014 Director's details changed for Mr Thomas Ross on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3F9YWJV. Transaction: MzEwNjM3OTE1NmFkaXF6a2N4.

  18. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGF7F. Transaction: MzA5ODQ0NDE4MGFkaXF6a2N4.

  19. 21 March 2013 Appointment of International Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X24NBEQ9. Transaction: MzA3NDg4NTAzMWFkaXF6a2N4.

  20. 20 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KS3H7. Transaction: MzA3NDgyNjIxN2FkaXF6a2N4.

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