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53 LIDDON ROAD LTD

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

This company is commonly known as 53 Liddon Road Ltd. The company was founded 7 years ago and was given the registration number 10735663. The firm's registered office is in LONDON. You can find them at 5 Technology Park, Colindeep Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:53 LIDDON ROAD LTD
Company Number:10735663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director03 May 2017Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Secretary03 May 2017Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Secretary11 May 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director24 April 2017Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director03 May 2017Active

People with Significant Control

Mr Joseph Dore Green
Notified on:04 May 2017
Status:Active
Date of birth:May 2017
Nationality:British
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Change account reference date company current shortened.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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