22 LOVERIDGE ROAD LIMITED
Overview
| Company Name | 22 LOVERIDGE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07716807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22 LOVERIDGE ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 22 LOVERIDGE ROAD LIMITED located?
| Registered Office Address | 13 Beaumont Gate Shenley Hill WD7 7AR Radlett Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 LOVERIDGE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for 22 LOVERIDGE ROAD LIMITED?
| Annual Return |
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What are the latest filings for 22 LOVERIDGE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mr Harry Sinclair Black on Oct 07, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Miriam Marciano on Sep 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Louise Miriam Marciano on May 20, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Miriam Black on Aug 27, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Isabelle Rachel Seddon as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Louise Miriam Black as a director | 3 pages | AP01 | ||||||||||
Appointment of Isabelle Rachel Seddon as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Harry Sinclair Black as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of William Herrmann as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom* on Mar 09, 2012 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of 22 LOVERIDGE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Isabelle Rachel | Secretary | Shenley Hill WD7 7AR Radlett 13 Beaumont Gate Hertfordshire | British | 167411740001 | ||||||
| BLACK, Harry Sinclair | Director | Shenley Hill WD7 7AR Radlett 13 Beaumont Gate Herts | United Kingdom | British | Director Chartered Surveyor | 11979600004 | ||||
| MARCIANO, Louise Miriam | Director | Shenley Hill WD7 7AR Radlett 13 Beaumont Gate Herts | United Kingdom | British | Administrator Manager | 147354230005 | ||||
| SEDDON, Isabelle Rachel | Director | Shenley Hill WD7 7AR Radlett 13 Beaumont Gate Hertfordshire | United Kingdom | British | Administrator Counsellor | 37105540014 | ||||
| HERRMANN, William John | Director | 2a Alton House Office Park Gatehouse Way HP19 8YF Aylesbury C/O Hillier Hopkins Llp Bucks United Kingdom | United Kingdom | British | Consultant | 127696650001 |
Does 22 LOVERIDGE ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2011 Delivered On Oct 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 22 loveridge road hampstead london t/n 390131, all the plant machinery and fixtures and fittings and the proceeds of any insurance see image for full details. | ||||
Persons Entitled
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Transactions
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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