1 HANDFORTH ROAD LIMITED

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1 HANDFORTH ROAD LIMITED

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Key Data

Status

Active

Company No.

04300274

Incorporation date

08/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

1 Handforth Road, London, SW9 0LLCopy
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Latest events (Record since 08/10/2001)
dot icon12/12/2025
Notification of Jill Elizabeth Osmond as a person with significant control on 2025-12-12
dot icon09/12/2025
Notification of Lydia Catharine Groenewald as a person with significant control on 2025-12-09
dot icon29/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon29/10/2025
Director's details changed for Mr Robert Kevin Jones on 2025-10-25
dot icon22/01/2025
Micro company accounts made up to 2024-10-31
dot icon27/11/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon30/05/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon27/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon16/07/2023
Micro company accounts made up to 2022-10-31
dot icon24/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon18/01/2022
Micro company accounts made up to 2021-10-31
dot icon24/10/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon08/03/2021
Micro company accounts made up to 2020-10-31
dot icon09/12/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon21/01/2020
Micro company accounts made up to 2019-10-31
dot icon22/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon25/01/2019
Micro company accounts made up to 2018-10-31
dot icon30/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon22/07/2018
Micro company accounts made up to 2017-10-31
dot icon07/11/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon27/07/2017
Micro company accounts made up to 2016-10-31
dot icon13/11/2016
Confirmation statement made on 2016-10-08 with updates
dot icon30/07/2016
Micro company accounts made up to 2015-10-31
dot icon15/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon20/07/2015
Director's details changed for Mr Robert Kevin Jones on 2015-07-20
dot icon20/07/2015
Secretary's details changed for Mr Robert Kevin Jones on 2015-07-20
dot icon19/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon23/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon30/07/2014
Micro company accounts made up to 2013-10-31
dot icon25/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon21/11/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon29/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon27/12/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon27/12/2010
Director's details changed for Robert Kevin Jones on 2010-08-05
dot icon16/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon14/11/2009
Director's details changed for Robert Kevin Jones on 2009-10-07
dot icon14/11/2009
Director's details changed for Jill Elizabeth Osmond on 2009-10-07
dot icon14/11/2009
Director's details changed for Lydia Catharine Groenewald on 2009-10-07
dot icon17/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/11/2008
Return made up to 08/10/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon08/11/2007
Return made up to 08/10/07; no change of members
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/11/2006
Return made up to 08/10/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon10/11/2005
Return made up to 08/10/05; full list of members
dot icon17/10/2005
New secretary appointed
dot icon06/09/2005
Director resigned
dot icon06/09/2005
Secretary resigned
dot icon05/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon11/07/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon11/02/2005
Ad 31/01/05--------- £ si 1@1=1 £ ic 2/3
dot icon27/10/2004
Return made up to 08/10/04; full list of members
dot icon03/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon14/10/2003
Return made up to 08/10/03; full list of members
dot icon09/07/2003
Total exemption full accounts made up to 2002-10-31
dot icon18/10/2002
Return made up to 08/10/02; full list of members
dot icon14/02/2002
Secretary resigned;director resigned
dot icon14/02/2002
Director resigned
dot icon08/02/2002
Registered office changed on 08/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New director appointed
dot icon09/01/2002
New secretary appointed
dot icon08/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.45K
-
0.00
-
-
2022
0
5.94K
-
0.00
-
-
2022
0
5.94K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.94K £Descended-7.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Groenewald, Lydia Catharine
Director
01/04/2005 - Present
7
Jones, Robert Kevin
Director
01/04/2005 - Present
6
Ms Jill Elizabeth Osmond
Director
08/10/2001 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 1 HANDFORTH ROAD LIMITED

1 HANDFORTH ROAD LIMITED is an(a) Active company incorporated on 08/10/2001 with the registered office located at 1 Handforth Road, London, SW9 0LL. There are currently 3 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 HANDFORTH ROAD LIMITED?

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1 HANDFORTH ROAD LIMITED is currently Active. It was registered on 08/10/2001 .

Where is 1 HANDFORTH ROAD LIMITED located?

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1 HANDFORTH ROAD LIMITED is registered at 1 Handforth Road, London, SW9 0LL.

What does 1 HANDFORTH ROAD LIMITED do?

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1 HANDFORTH ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 HANDFORTH ROAD LIMITED?

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The latest filing was on 12/12/2025: Notification of Jill Elizabeth Osmond as a person with significant control on 2025-12-12.