115 LIVERPOOL ROAD LIMITED

Key Data

Status

Active

Company No.

05225011

Incorporation date

08/09/2004

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 08/09/2004)

11/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

21/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

23/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

22/09/2017

Cessation of Ruth Ben-Tovim as a person with significant control on 2017-04-10

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

22/09/2017

Termination of appointment of Ruth Frieda Ben Tovim as a secretary on 2017-04-10

View PDF (1 pages)

22/09/2017

Cessation of Ben Yeger as a person with significant control on 2017-04-10

View PDF (1 pages)

23/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (9 pages)

26/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

07/10/2013

Director's details changed for Mr Jacob Alexander Fisher on 2012-11-07

View PDF (2 pages)

07/10/2013

Secretary's details changed for Mr Jacob Alexander Fisher on 2012-11-07

View PDF (1 pages)

03/08/2013

Registered office address changed from 115B Liverpool Road London N1 0RG on 2013-08-03

View PDF (1 pages)

03/08/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

30/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

13/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Mr Jacob Alexander Fisher on 2010-09-08

View PDF (2 pages)

06/10/2010

Secretary's details changed for Jacob Alexander Fisher on 2010-09-08

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (3 pages)

27/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

06/11/2008

Director and secretary appointed jacob alexander fisher

View PDF (2 pages)

06/11/2008

Appointment terminate, director and secretary maureen blanche branstock logged form

View PDF (1 pages)

06/10/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

30/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

08/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

03/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

12/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

07/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

02/11/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Incorporation

View PDF (17 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
COMPANY DIRECTORS LIMITED	Nominee Director	07/09/2004 - 07/09/2004	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/09/2004 - 07/09/2004	68517
Fisher, Jacob Alexander	Secretary	11/09/2008 - Present	-
Ben Tovim, Ruth Frieda	Secretary	02/11/2004 - 09/04/2017	1
Brastock, Maureen Blanche	Director	02/11/2004 - 11/09/2008	-

Persons with Significant Control

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

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15/04/1996

Turnover:

No. of employees:

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

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SC278017

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

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Description

About 115 LIVERPOOL ROAD LIMITED

115 LIVERPOOL ROAD LIMITED is an(a) Active company incorporated on 08/09/2004 with the registered office located at 15 Heath Drive, 15 Heath Drive, Romford RM2 5QH. 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 115 LIVERPOOL ROAD LIMITED?

115 LIVERPOOL ROAD LIMITED is currently Active. It was registered on 08/09/2004 .

Where is 115 LIVERPOOL ROAD LIMITED located?

115 LIVERPOOL ROAD LIMITED is registered at 15 Heath Drive, 15 Heath Drive, Romford RM2 5QH.

What does 115 LIVERPOOL ROAD LIMITED do?

115 LIVERPOOL ROAD LIMITED 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 115 LIVERPOOL ROAD LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-08 with updates.