This company is commonly known as 1 Willingham Terrace Ltd. The company was founded 8 years ago and was given the registration number 10181043. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 1 WILLINGHAM TERRACE LTD |
|---|---|---|
| Company Number | : | 10181043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Corporate Secretary | 01 April 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 06 March 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 02 March 2020 | Active |
| C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 10 May 2017 | Active |
| 266 Kingsland Road, Kingsland Road, London, England, E8 4DG | Corporate Secretary | 06 December 2016 | Active |
| 266 Kingsland Road, London, United Kingdom, E8 4DG | Director | 16 May 2016 | Active |
| C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 29 March 2020 | Active |
| 266 Kingsland Road, London, United Kingdom, E8 4DG | Director | 10 May 2017 | Active |
| 266 Kingsland Road, London, United Kingdom, E8 4DG | Director | 10 May 2017 | Active |
| 266 Kingsland Road, London, United Kingdom, E8 4DG | Director | 10 May 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-13 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
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