23 FOULDEN ROAD LIMITED

23 FOULDEN ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name23 FOULDEN ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04626697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23 FOULDEN ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 23 FOULDEN ROAD LIMITED located?

    Registered Office Address
    Old Forge House Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 FOULDEN ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 23 FOULDEN ROAD LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for 23 FOULDEN ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Notification of Vincenzo Rodia as a person with significant control on Jan 05, 2018

    2 pagesPSC01

    Appointment of Mr Vincenzo Rodia as a director on Jan 05, 2018

    2 pagesAP01

    Change of details for Mr Steven Henry Gordon as a person with significant control on Apr 03, 2018

    2 pagesPSC04

    Director's details changed for Steven Henry Gordon on Apr 03, 2018

    2 pagesCH01

    Termination of appointment of Nicolas Thomas Ashworth as a director on Jan 05, 2018

    1 pagesTM01

    Cessation of Nicholas Thomas Ashworth as a person with significant control on Jan 05, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Registered office address changed from 44 Effingham Road London N8 0AB to Old Forge House Hertingfordbury Road Hertingfordbury Hertford SG14 2LB on Aug 02, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Who are the officers of 23 FOULDEN ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDDICK, Kate
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Secretary
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    British97928180003
    GORDON, Steven Henry
    Cobden Hill
    WD7 7JN Radlett
    55
    England
    Director
    Cobden Hill
    WD7 7JN Radlett
    55
    England
    United KingdomBritish89487270002
    RODIA, Vincenzo
    Flat A
    23 Foulden Road
    N16 7UU London
    23
    United Kingdom
    Director
    Flat A
    23 Foulden Road
    N16 7UU London
    23
    United Kingdom
    United KingdomBritish244980070001
    RUDDICK, Kate
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Director
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    EnglandBritish97928180004
    MALT, Louisa
    23a Foulden Road
    N16 7UU London
    Secretary
    23a Foulden Road
    N16 7UU London
    British86926210001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    ASHWORTH, Nicolas Thomas
    Foulden Road
    N16 7UU London
    23a Foulden Road
    England
    Director
    Foulden Road
    N16 7UU London
    23a Foulden Road
    England
    EnglandBritish149119940003
    BOULTON, Miranda
    23c Foulden Road
    N16 7UU London
    Director
    23c Foulden Road
    N16 7UU London
    British86926470001
    KEMMER, Louisa Claire
    23a Foulden Road
    N16 7UU London
    Director
    23a Foulden Road
    N16 7UU London
    United KingdomBritish109532710001
    MALT, Louisa
    23a Foulden Road
    N16 7UU London
    Director
    23a Foulden Road
    N16 7UU London
    British86926210001
    VAUGHAN, Adam
    23a Foulden Road
    N16 7UU London
    Director
    23a Foulden Road
    N16 7UU London
    British99582550001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of 23 FOULDEN ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincenzo Rodia
    Foulden Road
    Flat A
    N16 7UU London
    23
    England
    Jan 05, 2018
    Foulden Road
    Flat A
    N16 7UU London
    23
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Thomas Ashworth
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Apr 06, 2016
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Henry Gordon
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Apr 06, 2016
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kate Ruddick
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    Apr 06, 2016
    Hertingfordbury Road
    Hertingfordbury
    SG14 2LB Hertford
    Old Forge House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0