This company is commonly known as The Roadmap Company Limited. The company was founded 20 years ago and was given the registration number 05086723. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | THE ROADMAP COMPANY LIMITED |
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Company Number | : | 05086723 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 2004 |
End of financial year | : | 17 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Weston Centre, 10 Grosvenor Street, London, W14K 4QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 19 May 2022 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 28 March 2019 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 11 January 2018 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 04 June 2021 | Active |
6 Saxon Court, Marsland Road, Sale, M33 3YP | Secretary | 29 March 2004 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Secretary | 05 September 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 March 2004 | Active |
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY | Director | 31 January 2013 | Active |
Caerlaverock, Burton's Lane, Chalfont St Giles, United Kingdom, HP8 4BA | Director | 05 September 2007 | Active |
Orchard House Victoria Road, Heaton, Bolton, BL1 5AS | Director | 29 March 2004 | Active |
4 Greensleeves Way, Kings Hill, West Malling, ME19 4BJ | Director | 05 September 2007 | Active |
109, Cassiobury Drive, Watford, United Kingdom, WD17 3AH | Director | 16 July 2008 | Active |
Raleigh Manor, Wheddon Cross, Minehead, Taunton, United Kingdom, TA24 7BB | Director | 31 January 2013 | Active |
G. Costa (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-20 | Officers | Appoint person secretary company with name date. | Download |
2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-10 | Officers | Appoint person secretary company with name date. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-17 | Officers | Change person director company with change date. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-05 | Officers | Termination director company with name termination date. | Download |
2019-04-05 | Officers | Appoint person director company with name date. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Officers | Change person director company with change date. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-12 | Officers | Appoint person director company with name date. | Download |
2018-01-12 | Officers | Termination director company with name termination date. | Download |
2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-12 | Officers | Change person director company with change date. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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