114 LONDON ROAD LIMITED

Key Data

Status

Active

Company No.

05044782

Incorporation date

16/02/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

22/03/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

22/01/2026

Termination of appointment of Deborah Lee Davidson as a director on 2025-10-31

View PDF (1 pages)

13/01/2026

Director's details changed for Katherine Lucy Thorn on 2026-01-13

View PDF (2 pages)

12/05/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

29/03/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

11/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

22/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

02/01/2020

Secretary's details changed for Arm Secretaries Limited on 2020-01-02

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-01-02

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

11/02/2019

Director's details changed for Bettina Yolande Wood on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Ian Michael Woods on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Deborah Lee Davidson on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Katherine Lucy Thorn on 2019-02-11

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

19/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

22/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

28/03/2017

Appointment of Bettina Yolande Wood as a director on 2017-03-25

View PDF (2 pages)

28/03/2017

Termination of appointment of Wayne David Elliott as a director on 2017-03-25

View PDF (1 pages)

27/03/2017

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 2017-03-27

View PDF (1 pages)

17/03/2017

Director's details changed for Deborah Lee Davidson on 2017-03-17

View PDF (2 pages)

17/03/2017

Director's details changed for Deborah Lee Davidson on 2017-03-17

View PDF (2 pages)

09/11/2016

Secretary's details changed for Arm Secretaries Limited on 2016-11-01

View PDF (1 pages)

25/05/2016

Appointment of Ian Michael Woods as a director on 2016-03-21

View PDF (3 pages)

30/03/2016

Appointment of Ian Michael Woods as a director on 2016-03-21

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

10/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (7 pages)

26/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

29/09/2014

Termination of appointment of Alexander Diffy as a director on 2014-09-18

View PDF (1 pages)

29/05/2014

Termination of appointment of David Land as a director

View PDF (1 pages)

13/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

06/03/2014

Director's details changed for Deborah Lee Davidson on 2014-02-17

View PDF (2 pages)

17/02/2014

Termination of appointment of David Land as a secretary

View PDF (1 pages)

17/02/2014

Appointment of Arm Secretaries Limited as a secretary

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (9 pages)

17/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (9 pages)

24/01/2013

Director's details changed for Wayne David Elliot on 2013-01-08

View PDF (2 pages)

24/01/2013

Director's details changed for Alexander Diffy on 2013-01-08

View PDF (2 pages)

11/06/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (9 pages)

16/01/2012

Director's details changed for Alexander Diffy on 2011-02-17

View PDF (2 pages)

16/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

04/04/2011

Director's details changed for Dr David Brian Land on 2011-04-04

View PDF (2 pages)

04/04/2011

Secretary's details changed for Dr David Brian Land on 2011-04-04

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (9 pages)

14/07/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

25/06/2010

Appointment of Katherine Lucy Thorn as a director

View PDF (3 pages)

25/06/2010

Termination of appointment of Jonathan Smith as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (7 pages)

27/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

17/02/2009

Return made up to 16/02/09; full list of members

View PDF (5 pages)

07/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

18/03/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

11/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (5 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Registered office changed on 19/01/07 from: flat 1 114 london road bromley kent BR1 3RL

View PDF (1 pages)

09/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2006

Return made up to 16/02/06; full list of members

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Location of register of members

View PDF (1 pages)

06/07/2005

Accounting reference date shortened from 28/02/05 to 30/11/04

View PDF (1 pages)

24/03/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2004

Ad 16/02/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

16/02/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 114 LONDON ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

16/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
5.98K
-
0.00
-
-

2022
0
3.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
ARM SECRETARIES LIMITED	Corporate Secretary	17/02/2014 - Present	115
Thorn, Katherine Lucy	Director	30/04/2010 - Present	1
Wood, Bettina Yolande	Director	25/03/2017 - Present	1
Woods, Ian Michael	Director	21/03/2016 - Present	-
Davidson, Deborah Lee	Director	24/07/2007 - 31/10/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 114 LONDON ROAD LIMITED

114 LONDON ROAD LIMITED is an(a) Active company incorporated on 16/02/2004 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 4 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 114 LONDON ROAD LIMITED?

114 LONDON ROAD LIMITED is currently Active. It was registered on 16/02/2004 .

Where is 114 LONDON ROAD LIMITED located?

114 LONDON ROAD LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 114 LONDON ROAD LIMITED do?

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

What is the latest filing for 114 LONDON ROAD LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-11-30.