This company is commonly known as 1bcd Annette Road (freehold) Limited. The company was founded 15 years ago and was given the registration number 06780075. The firm's registered office is in LONDON. You can find them at 1c Annette Road, Annette Road, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 1BCD ANNETTE ROAD (FREEHOLD) LIMITED |
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Company Number | : | 06780075 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1c Annette Road, Annette Road, London, England, N7 6PE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1c Annette Road, Annette Road, London, England, N7 6PE | Director | 15 August 2015 | Active |
1c Annette Road, Annette Road, London, England, N7 6PE | Director | 01 March 2022 | Active |
1c Annette Road, Annette Road, London, England, N7 6PE | Director | 17 September 2012 | Active |
1c Annette Road, Annette Road, London, England, N7 6PE | Secretary | 16 August 2015 | Active |
1d, Annette Road, London, N7 6PE | Secretary | 24 December 2008 | Active |
Woodgrange, Radley Road, Abingdon, England, OX14 3SN | Secretary | 09 January 2013 | Active |
1b, Annette Road, London, England, N7 6PE | Director | 09 January 2013 | Active |
1c, Annette Road, London, United Kingdom, N7 6PE | Director | 24 December 2008 | Active |
1b, Annette Road, London, England, N7 6PE | Director | 05 April 2019 | Active |
1d, Annette Road, London, United Kingdom, N7 6PE | Director | 24 December 2008 | Active |
1b, Annette Road, London, England, N7 6PE | Director | 05 April 2019 | Active |
1d, Annette Road, London, N7 6PE | Director | 01 September 2010 | Active |
Woodgrange, Radley Road, Abingdon, England, OX14 3SN | Director | 30 October 2012 | Active |
Mr Glenn Fredrick Walters | ||
Notified on | : | 15 September 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | City Point, Ropemaker Street, London, England, EC2Y 9AW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-01 | Officers | Appoint person director company with name date. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-22 | Officers | Appoint person director company with name date. | Download |
2019-05-22 | Officers | Appoint person director company with name date. | Download |
2019-05-22 | Officers | Termination director company with name termination date. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
2016-09-21 | Address | Change registered office address company with date old address new address. | Download |
2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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