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1 HEREFORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Hereford Road Limited. The company was founded 11 years ago and was given the registration number 08454035. The firm's registered office is in LONDON. You can find them at 2 Spring Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1 HEREFORD ROAD LIMITED
Company Number:08454035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:20 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Spring Street, London, England, W2 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruxley Grange, Ruxley Crescent, Claygate, Esher, England, KT10 0TX

Director20 March 2013Active
Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary20 March 2013Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director20 March 2013Active

People with Significant Control

Mr Thomas Alexander Ross
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Ruxley Grange, Ruxley Crescent, Esher, England, KT10 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation receiver cease to act receiver.

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2024-01-26Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-12-29Insolvency

Liquidation receiver cease to act receiver.

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2023-02-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-08-15Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-07-08Address

Change registered office address company with date old address new address.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-10Insolvency

Liquidation receiver appointment of receiver.

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2019-12-10Insolvency

Liquidation receiver appointment of receiver.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-04-02Gazette

Gazette filings brought up to date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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