1 CAVERSHAM ROAD LIMITED

Key Data

Status

Active

Company No.

07490194

Incorporation date

12/01/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2011)

26/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

27/01/2021

Appointment of Ms Tanya Sharmini Curtin as a director on 2021-01-26

View PDF (2 pages)

27/01/2021

Termination of appointment of Nathan William Campbell-Johnson as a director on 2021-01-26

View PDF (1 pages)

27/01/2021

Notification of Rebecca Kate Sindal Mcmurray as a person with significant control on 2020-03-18

View PDF (2 pages)

27/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

27/01/2021

Notification of Nathan William Campbell-Johnson as a person with significant control on 2020-03-18

View PDF (2 pages)

21/03/2020

Cessation of Martin Jonathan Ward as a person with significant control on 2020-03-18

View PDF (1 pages)

21/03/2020

Cessation of Laura Jane Ward as a person with significant control on 2020-03-18

View PDF (1 pages)

21/03/2020

Appointment of Mr Nathan William Campbell-Johnson as a director on 2020-03-18

View PDF (2 pages)

21/03/2020

Appointment of Miss Rebecca Kate Sindal Mcmurray as a director on 2020-03-18

View PDF (2 pages)

20/03/2020

Termination of appointment of Martin Jonathan Ward as a director on 2020-03-18

View PDF (1 pages)

19/03/2020

Registered office address changed from , 27 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6JT to 52 Lyndhurst Gardens London N3 1TD on 2020-03-19

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (10 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

01/04/2015

Amended total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

03/02/2015

Registered office address changed from , 27 Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6JT, England to 52 Lyndhurst Gardens London N3 1TD on 2015-02-03

View PDF (1 pages)

03/02/2015

Director's details changed for Mr Martin Jonathan Ward on 2014-12-21

View PDF (2 pages)

03/02/2015

Registered office address changed from , 27 Perry Street Perry Street, Wendover, Aylesbury, Buckinghamshire, HP22 6JT, England to 52 Lyndhurst Gardens London N3 1TD on 2015-02-03

View PDF (1 pages)

03/02/2015

Registered office address changed from , 1B Caversham Road, London, NW5 2DT to 52 Lyndhurst Gardens London N3 1TD on 2015-02-03

View PDF (1 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

28/01/2014

Director's details changed for Mr. Raymond Allard on 2013-02-13

View PDF (2 pages)

08/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

05/02/2013

Termination of appointment of Martin Ward as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Tanya Curtin as a secretary

View PDF (1 pages)

05/02/2013

Termination of appointment of Raymond Allard as a director

View PDF (1 pages)

11/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

05/02/2012

Secretary's details changed for Tanya Sharmini Curtin on 2012-02-03

View PDF (2 pages)

03/05/2011

Appointment of Martin Jonathan Ward as a director

View PDF (3 pages)

03/05/2011

Appointment of Mr. Raymond Allard as a director

View PDF (3 pages)

03/05/2011

Appointment of Tanya Sharmini Curtin as a secretary

View PDF (3 pages)

12/01/2011

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.85K
-
0.00
-
-

2022
0
7.85K
-
0.00
-
-

2022
0
7.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.85K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Raymond Allard	Director	12/01/2011 - Present	-
Mr Raymond Allard	Director	12/01/2011 - 12/01/2011	-
Ms Tanya Sharmini Curtin	Director	26/01/2021 - Present	-
Mr Martin Jonathan Ward	Director	12/01/2011 - 18/03/2020	-
Mr Martin Jonathan Ward	Director	12/01/2011 - 12/01/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 CAVERSHAM ROAD LIMITED

1 CAVERSHAM ROAD LIMITED is an(a) Active company incorporated on 12/01/2011 with the registered office located at 52 Lyndhurst Gardens, London N3 1TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 CAVERSHAM ROAD LIMITED?

1 CAVERSHAM ROAD LIMITED is currently Active. It was registered on 12/01/2011 .

Where is 1 CAVERSHAM ROAD LIMITED located?

1 CAVERSHAM ROAD LIMITED is registered at 52 Lyndhurst Gardens, London N3 1TD.

What does 1 CAVERSHAM ROAD LIMITED do?

1 CAVERSHAM ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 CAVERSHAM ROAD LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with no updates.