23 FOULDEN ROAD LIMITED
Overview
| Company Name | 23 FOULDEN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04626697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for 23 FOULDEN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 23 FOULDEN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for 23 FOULDEN ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Notification of Vincenzo Rodia as a person with significant control on Jan 05, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Vincenzo Rodia as a director on Jan 05, 2018 | 2 pages | AP01 | ||
Change of details for Mr Steven Henry Gordon as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||
Director's details changed for Steven Henry Gordon on Apr 03, 2018 | 2 pages | CH01 | ||
Termination of appointment of Nicolas Thomas Ashworth as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Cessation of Nicholas Thomas Ashworth as a person with significant control on Jan 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of 23 FOULDEN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDDICK, Kate | Secretary | Hertingfordbury Road Hertingfordbury SG14 2LB Hertford Old Forge House England | British | 97928180003 | ||||||
| GORDON, Steven Henry | Director | Cobden Hill WD7 7JN Radlett 55 England | United Kingdom | British | 89487270002 | |||||
| RODIA, Vincenzo | Director | Flat A 23 Foulden Road N16 7UU London 23 United Kingdom | United Kingdom | British | 244980070001 | |||||
| RUDDICK, Kate | Director | Hertingfordbury Road Hertingfordbury SG14 2LB Hertford Old Forge House England | England | British | 97928180004 | |||||
| MALT, Louisa | Secretary | 23a Foulden Road N16 7UU London | British | 86926210001 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| ASHWORTH, Nicolas Thomas | Director | Foulden Road N16 7UU London 23a Foulden Road England | England | British | 149119940003 | |||||
| BOULTON, Miranda | Director | 23c Foulden Road N16 7UU London | British | 86926470001 | ||||||
| KEMMER, Louisa Claire | Director | 23a Foulden Road N16 7UU London | United Kingdom | British | 109532710001 | |||||
| MALT, Louisa | Director | 23a Foulden Road N16 7UU London | British | 86926210001 | ||||||
| VAUGHAN, Adam | Director | 23a Foulden Road N16 7UU London | British | 99582550001 | ||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of 23 FOULDEN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincenzo Rodia | Jan 05, 2018 | Foulden Road Flat A N16 7UU London 23 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Thomas Ashworth | Apr 06, 2016 | Hertingfordbury Road Hertingfordbury SG14 2LB Hertford Old Forge House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Henry Gordon | Apr 06, 2016 | Hertingfordbury Road Hertingfordbury SG14 2LB Hertford Old Forge House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Ruddick | Apr 06, 2016 | Hertingfordbury Road Hertingfordbury SG14 2LB Hertford Old Forge House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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