1 HEREFORD ROAD LIMITED

Key Data

Status

Active

Company No.

08454035

Incorporation date

20/03/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

22/05/2025

Termination of appointment of Thomas Alexander Ross as a director on 2021-06-02

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/01/2024

Receiver's abstract of receipts and payments to 2022-08-31

View PDF (4 pages)

29/12/2023

Notice of ceasing to act as receiver or manager

View PDF (6 pages)

06/02/2023

Receiver's abstract of receipts and payments to 2022-12-02

View PDF (4 pages)

15/08/2022

Receiver's abstract of receipts and payments to 2022-06-02

View PDF (4 pages)

15/08/2022

Receiver's abstract of receipts and payments to 2021-12-02

View PDF (4 pages)

15/08/2022

Receiver's abstract of receipts and payments to 2021-06-02

View PDF (4 pages)

15/08/2022

Receiver's abstract of receipts and payments to 2020-12-02

View PDF (4 pages)

07/07/2022

Receiver's abstract of receipts and payments to 2022-06-02

View PDF (4 pages)

07/07/2022

Receiver's abstract of receipts and payments to 2021-06-02

View PDF (4 pages)

07/07/2022

Receiver's abstract of receipts and payments to 2021-12-02

View PDF (4 pages)

07/07/2022

Receiver's abstract of receipts and payments to 2020-12-02

View PDF (4 pages)

08/07/2021

Registered office address changed from , 2 Spring Street, London, W2 3RA, England to Ruxley Grange Ruxley Crescent Claygate Esher KT10 0TX on 2021-07-08

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

21/05/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/12/2019

Appointment of receiver or manager

View PDF (4 pages)

10/12/2019

Appointment of receiver or manager

View PDF (4 pages)

14/10/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/11/2018

Termination of appointment of James Robert Sloan as a director on 2018-11-02

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Registration of charge 084540350008, created on 2017-11-03

View PDF (18 pages)

22/11/2017

Registration of charge 084540350007, created on 2017-11-03

View PDF (7 pages)

20/11/2017

Registered office address changed from , 1 Hereford Road, London, W2 4AB, England to Ruxley Grange Ruxley Crescent Claygate Esher KT10 0TX on 2017-11-20

View PDF (1 pages)

20/11/2017

Registration of charge 084540350005, created on 2017-10-31

View PDF (6 pages)

20/11/2017

Registration of charge 084540350006, created on 2017-10-31

View PDF (13 pages)

20/11/2017

Registration of charge 084540350004, created on 2017-11-03

View PDF (13 pages)

10/11/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/03/2017

Previous accounting period shortened from 2016-03-26 to 2016-03-25

View PDF (1 pages)

22/12/2016

Previous accounting period shortened from 2016-03-27 to 2016-03-26

View PDF (1 pages)

25/11/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/03/2016

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

02/02/2016

Termination of appointment of International Registrars Limited as a secretary on 2016-02-02

View PDF (1 pages)

02/02/2016

Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE to Ruxley Grange Ruxley Crescent Claygate Esher KT10 0TX on 2016-02-02

View PDF (1 pages)

23/12/2015

Previous accounting period shortened from 2015-03-29 to 2015-03-28

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/11/2015

Registration of charge 084540350003, created on 2015-11-06

View PDF (47 pages)

16/07/2015

Registration of charge 084540350001, created on 2015-07-15

View PDF (24 pages)

16/07/2015

Registration of charge 084540350002, created on 2015-07-15

View PDF (35 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

19/03/2015

Previous accounting period shortened from 2014-03-30 to 2014-03-29

View PDF (1 pages)

19/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

29/08/2014

Director's details changed for Mr Thomas Ross on 2014-07-01

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2013

Appointment of International Registrars Limited as a secretary

View PDF (2 pages)

20/03/2013

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

20/03/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

25/03/2020

Next due on

25/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	20/03/2013 - 02/02/2016	112
Ross, Thomas Alexander	Director	20/03/2013 - 02/06/2021	14
Sloan, James Robert	Director	20/03/2013 - 02/11/2018	10

Persons with Significant Control

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

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Description

About 1 HEREFORD ROAD LIMITED

1 HEREFORD ROAD LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at Ruxley Grange Ruxley Crescent, Claygate, Esher KT10 0TX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HEREFORD ROAD LIMITED?

1 HEREFORD ROAD LIMITED is currently Active. It was registered on 20/03/2013 .

Where is 1 HEREFORD ROAD LIMITED located?

1 HEREFORD ROAD LIMITED is registered at Ruxley Grange Ruxley Crescent, Claygate, Esher KT10 0TX.

What does 1 HEREFORD ROAD LIMITED do?

1 HEREFORD ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 HEREFORD ROAD LIMITED?

The latest filing was on 22/05/2025: Termination of appointment of Thomas Alexander Ross as a director on 2021-06-02.