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100 LAURISTON ROAD LIMITED

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100 LAURISTON ROAD LIMITED

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Key Data

Status

Active

Company No.

05252222

Incorporation date

06/10/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Flat A, 100 Lauriston Road, London E9 7HACopy
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Latest events (Record since 06/10/2004)
dot icon13/04/2026
Termination of appointment of Caroline Young as a director on 2026-03-27
View PDF (1 pages)
dot icon03/01/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon24/02/2025
Notification of Michael Donoghue as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon06/12/2024
Appointment of Miss Caroline Young as a director on 2024-12-06
View PDF (2 pages)
dot icon06/12/2024
Cessation of Daniel James Harris as a person with significant control on 2024-01-01
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon08/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon11/09/2019
Registered office address changed from , Flat B, 100 Lauriston Road, London, E9 7HA to Flat a 100 Lauriston Road London E9 7HA on 2019-09-11
View PDF (1 pages)
dot icon10/09/2019
Director's details changed for Mr Michael Donoghue on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Termination of appointment of Daniel James Harris as a director on 2019-09-10
View PDF (1 pages)
dot icon10/09/2019
Appointment of Mr Michael Donoghue as a director on 2019-09-10
View PDF (2 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-19 with no updates
View PDF (3 pages)
dot icon29/12/2017
Termination of appointment of Jessica Ann Gebhart as a director on 2017-12-29
View PDF (1 pages)
dot icon29/12/2017
Appointment of Mr Richard Wilson as a director on 2017-12-29
View PDF (2 pages)
dot icon23/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon02/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (4 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon28/01/2016
Annual return made up to 2015-12-19 no member list
View PDF (3 pages)
dot icon21/12/2015
Appointment of Mr Daniel James Harris as a director on 2015-11-05
View PDF (2 pages)
dot icon21/12/2015
Termination of appointment of Claudia Markowicz Celder Bertel as a director on 2015-11-04
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Christophe Noel Bertel as a director on 2015-11-04
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Claudia Markowicz Celder Bertel as a secretary on 2015-11-04
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Claudia Markowicz Celder Bertel as a secretary on 2015-11-04
View PDF (1 pages)
dot icon13/01/2015
Annual return made up to 2014-12-19 no member list
View PDF (3 pages)
dot icon13/01/2015
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon31/12/2013
Annual return made up to 2013-12-19 no member list
View PDF (3 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2012-12-19 no member list
View PDF (3 pages)
dot icon17/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon20/12/2011
Annual return made up to 2011-12-19 no member list
View PDF (3 pages)
dot icon19/12/2011
Termination of appointment of Jessica Gebhart as a director
View PDF (1 pages)
dot icon09/08/2011
Appointment of Miss Jessica Ann Gebhart as a director
View PDF (2 pages)
dot icon27/07/2011
Appointment of Mrs Claudia Markowicz Celder Bertel as a secretary
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Christophe Noel Bertel as a director
View PDF (2 pages)
dot icon25/07/2011
Appointment of Mrs Claudia Markowicz Celder Bertel as a director
View PDF (2 pages)
dot icon24/07/2011
Termination of appointment of Michael Parra as a director
View PDF (1 pages)
dot icon24/07/2011
Termination of appointment of Dean Norris as a director
View PDF (1 pages)
dot icon24/07/2011
Termination of appointment of Dean Norris as a secretary
View PDF (1 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/03/2011
Appointment of Miss Jessica Gebhart as a director
View PDF (2 pages)
dot icon20/12/2010
Termination of appointment of Stefan Budzyna Dawidowski as a director
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of Nicola Budzyna Dawidowski as a director
View PDF (1 pages)
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-09-20 no member list
View PDF (6 pages)
dot icon09/10/2010
Director's details changed for Michael Parra on 2010-09-20
View PDF (2 pages)
dot icon09/10/2010
Director's details changed for Nicola Jane Budzyna Dawidowski on 2010-09-20
View PDF (2 pages)
dot icon09/10/2010
Director's details changed for Mr. Dean Norris on 2010-09-20
View PDF (2 pages)
dot icon09/10/2010
Director's details changed for Stefan Antony Budzyna Dawidowski on 2010-09-20
View PDF (2 pages)
dot icon09/10/2010
Secretary's details changed for Dean Norris on 2010-09-20
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon09/10/2009
Annual return made up to 2009-09-20 no member list
View PDF (3 pages)
dot icon30/09/2008
Annual return made up to 20/09/08
View PDF (3 pages)
dot icon30/09/2008
Director and secretary's change of particulars / dean norris / 29/09/2008
View PDF (1 pages)
dot icon30/09/2008
Director's change of particulars / stefan budzyna dawidowski / 29/09/2008
View PDF (1 pages)
dot icon30/09/2008
Director's change of particulars / nicola budzyna dawidowski / 29/09/2008
View PDF (1 pages)
dot icon29/08/2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon24/09/2007
Annual return made up to 20/09/07
View PDF (2 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon20/09/2006
Annual return made up to 20/09/06
View PDF (2 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon28/04/2006
Registered office changed on 28/04/06 from:\basement flat, 100 lauriston road, london, E9 7HA
View PDF (1 pages)
dot icon28/04/2006
New secretary appointed
View PDF (1 pages)
dot icon28/04/2006
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
Annual return made up to 06/10/05
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon01/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
292.00
-
0.00
-
-
2022
0
292.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/10/2004 - 06/10/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/10/2004 - 06/10/2004
36021
Donoghue, Michael
Director
10/09/2019 - Present
2
Young, Caroline
Director
06/12/2024 - 27/03/2026
-
Norris, Dean, Mr.
Secretary
07/04/2006 - 22/07/2011
-

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 100 LAURISTON ROAD LIMITED

100 LAURISTON ROAD LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Flat A, 100 Lauriston Road, London E9 7HA. There are currently 2 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 100 LAURISTON ROAD LIMITED?

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100 LAURISTON ROAD LIMITED is currently Active. It was registered on 06/10/2004 .

Where is 100 LAURISTON ROAD LIMITED located?

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100 LAURISTON ROAD LIMITED is registered at Flat A, 100 Lauriston Road, London E9 7HA.

What does 100 LAURISTON ROAD LIMITED do?

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100 LAURISTON 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 100 LAURISTON ROAD LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Caroline Young as a director on 2026-03-27.