1 SHERBROOKE ROAD LTD

Key Data

Status

Active

Company No.

06424598

Incorporation date

12/11/2007

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 12/11/2007)

14/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (4 pages)

14/07/2025

Micro company accounts made up to 2024-11-12

View PDF (3 pages)

13/12/2024

Appointment of Miss Julia Urruzmendi as a director on 2024-11-27

View PDF (2 pages)

13/12/2024

Registered office address changed from Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA to 1a Sherbrooke Road London SW6 7HX on 2024-12-13

View PDF (1 pages)

13/12/2024

Termination of appointment of David Tudor-Morgan as a director on 2024-11-27

View PDF (1 pages)

12/12/2024

Termination of appointment of David Tudor-Morgan as a secretary on 2024-12-12

View PDF (1 pages)

12/12/2024

Cessation of David Tudor-Morgan as a person with significant control on 2024-11-27

View PDF (1 pages)

12/12/2024

Notification of Julia Urruzmendi as a person with significant control on 2024-12-12

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/07/2024

Micro company accounts made up to 2023-11-12

View PDF (3 pages)

26/07/2023

Termination of appointment of Lousia Radcliffe as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Micro company accounts made up to 2022-11-12

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

02/08/2022

Micro company accounts made up to 2021-11-12

View PDF (3 pages)

28/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

28/07/2022

Notification of Marcus John Lees-Milais as a person with significant control on 2022-07-28

View PDF (2 pages)

28/07/2022

Appointment of Mr Marcus John Lees-Milais as a director on 2022-07-28

View PDF (2 pages)

28/07/2022

Cessation of Louisa Radcliffe as a person with significant control on 2022-05-04

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

13/07/2021

Micro company accounts made up to 2020-11-12

View PDF (3 pages)

24/07/2020

Accounts for a dormant company made up to 2019-11-12

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2018-11-12

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-11-12

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2016-11-12

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

02/12/2015

Accounts for a dormant company made up to 2015-11-12

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

02/08/2015

Accounts for a dormant company made up to 2014-11-12

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

07/12/2014

Register inspection address has been changed from 36 Allestree Road London SW6 6AE United Kingdom to Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA

View PDF (1 pages)

07/12/2014

Director's details changed for David Tudor-Morgan on 2014-07-18

View PDF (2 pages)

11/07/2014

Accounts for a dormant company made up to 2013-11-12

View PDF (2 pages)

11/07/2014

Registered office address changed from 36 Allestree Road London SW6 6AE on 2014-07-11

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

05/12/2013

Director's details changed for David Tudor-Morgan on 2009-10-01

View PDF (2 pages)

05/01/2013

Accounts for a dormant company made up to 2012-11-12

View PDF (2 pages)

05/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

29/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

29/12/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

10/12/2011

Accounts for a dormant company made up to 2011-11-12

View PDF (2 pages)

10/12/2010

Accounts for a dormant company made up to 2010-11-12

View PDF (2 pages)

05/12/2010

Previous accounting period shortened from 2010-11-30 to 2010-11-12

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Secretary's details changed for David Tudor-Morgan on 2009-10-02

View PDF (1 pages)

11/12/2009

Director's details changed for Lousia Radcliffe on 2009-11-02

View PDF (2 pages)

11/12/2009

Registered office address changed from 1B Sherbrooke Road London SW6 7HX on 2009-12-11

View PDF (1 pages)

08/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

02/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

12/11/2007

Incorporation

View PDF (15 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

12/11/2024

Next confirmation date

09/07/2026

Last change occurred

12/11/2024

Accounts

Micro Entity

Last made up date

12/11/2024

Next account date

12/11/2025

Next due on

12/08/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

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
Tudor-Morgan, David	Director	12/11/2007 - 27/11/2024	30
Lees-Milais, Marcus John	Director	28/07/2022 - Present	-
Radcliffe, Lousia	Director	12/11/2007 - 26/07/2023	1
Tudor-Morgan, David	Secretary	12/11/2007 - 12/12/2024	-
Urruzmendi, Julia	Director	27/11/2024 - Present	2

Persons with Significant Control

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

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Description

About 1 SHERBROOKE ROAD LTD

1 SHERBROOKE ROAD LTD is an(a) Active company incorporated on 12/11/2007 with the registered office located at 1a Sherbrooke Road, London SW6 7HX. There are currently 2 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 SHERBROOKE ROAD LTD?

1 SHERBROOKE ROAD LTD is currently Active. It was registered on 12/11/2007 .

Where is 1 SHERBROOKE ROAD LTD located?

1 SHERBROOKE ROAD LTD is registered at 1a Sherbrooke Road, London SW6 7HX.

What does 1 SHERBROOKE ROAD LTD do?

1 SHERBROOKE ROAD LTD 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 SHERBROOKE ROAD LTD?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-09 with updates.