1 LAUDERDALE ROAD LIMITED

Key Data

Status

Active

Company No.

08058538

Incorporation date

04/05/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2012)

23/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

01/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-23

View PDF (1 pages)

04/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

21/02/2024

Appointment of Hancock Properties Management Limited as a secretary on 2024-02-21

View PDF (2 pages)

15/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/12/2023

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2023-11-21

View PDF (1 pages)

27/12/2023

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hancock Properties Management Limited 29 Sandford Leaze Avening Tetbury GL8 8PB on 2023-12-27

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

16/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

02/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/05/2016

Termination of appointment of Mona Giladi as a director on 2016-05-09

View PDF (1 pages)

25/05/2016

Appointment of Dr Paul Giladi as a director on 2016-05-09

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

23/05/2016

Appointment of Hertford Company Secretaries Limited as a secretary on 2016-05-06

View PDF (2 pages)

23/05/2016

Registered office address changed from C/O Winkfield Property Management Ltd. 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2016-05-23

View PDF (1 pages)

23/05/2016

Termination of appointment of Nicholas John Winkfield as a secretary on 2016-05-06

View PDF (1 pages)

02/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

26/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (8 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (8 pages)

11/06/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

11/06/2013

Director's details changed for Mr Alex Gunz on 2013-05-03

View PDF (2 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Appointment of Ms Rokhsareh Kianouri as a director

View PDF (2 pages)

31/12/2012

Appointment of Ms Mona Giladi as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr Alex Gunz as a director

View PDF (2 pages)

19/12/2012

Director's details changed for Ms Laurel Wendy Green on 2012-12-18

View PDF (2 pages)

18/12/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

07/12/2012

Appointment of Mr Nicholas John Winkfield as a secretary

View PDF (2 pages)

07/12/2012

Registered office address changed from 1 Lauderdale Road London W9 1LT United Kingdom on 2012-12-07

View PDF (1 pages)

20/11/2012

Termination of appointment of John Jackson as a director

View PDF (2 pages)

04/05/2012

Incorporation

View PDF (20 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

31/12/2023

Next confirmation date

03/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £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
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	06/05/2016 - 21/11/2023	1325
Green, Laurel Wendy	Director	04/05/2012 - Present	2
HANCOCK PROPERTIES MANAGEMENT LIMITED	Corporate Secretary	21/02/2024 - Present	6
Winkfield, Nicholas John	Secretary	05/12/2012 - 06/05/2016	-
Kianouri, Rokhsareh	Director	05/12/2012 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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03/05/1994

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No. of employees:

Description

About 1 LAUDERDALE ROAD LIMITED

1 LAUDERDALE ROAD LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at Hancock Properties Management Limited 29 Sandford Leaze, Avening, Tetbury GL8 8PB. There are currently 5 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 LAUDERDALE ROAD LIMITED?

1 LAUDERDALE ROAD LIMITED is currently Active. It was registered on 04/05/2012 .

Where is 1 LAUDERDALE ROAD LIMITED located?

1 LAUDERDALE ROAD LIMITED is registered at Hancock Properties Management Limited 29 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 1 LAUDERDALE ROAD LIMITED do?

1 LAUDERDALE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 LAUDERDALE ROAD LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-23.