129 LONDON ROAD LIMITED

Key Data

Status

Active

Company No.

05141085

Incorporation date

28/05/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

23/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

29/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

13/02/2023

Appointment of Mrs Penelope Gielgud as a director on 2023-02-13

View PDF (2 pages)

13/02/2023

Termination of appointment of Adam Gielgud as a director on 2023-02-13

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

24/07/2022

Termination of appointment of Dominic Charles Wright as a director on 2022-04-30

View PDF (1 pages)

18/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

26/07/2021

Appointment of Mr Edward Reid Lawrence as a director on 2021-07-14

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

16/04/2021

Termination of appointment of John-Webb Carter as a director on 2021-04-16

View PDF (1 pages)

30/03/2021

Registered office address changed from 3 129 London Road High Wycombe HP11 1BT England to 129 London Road High Wycombe HP11 1BT on 2021-03-30

View PDF (1 pages)

29/03/2021

Appointment of Mr Dominic Charles Wright as a director on 2021-02-26

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

01/03/2019

Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to 3 129 London Road High Wycombe HP11 1BT on 2019-03-01

View PDF (1 pages)

28/02/2019

Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 2018-12-16

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

12/10/2017

Appointment of Mr John-Webb Carter as a director on 2017-09-04

View PDF (2 pages)

18/09/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

02/08/2017

Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 2017-08-02

View PDF (1 pages)

01/08/2017

Appointment of Neil Douglas Block Management Ltd as a secretary on 2017-07-01

View PDF (2 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2017

Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 2017-04-25

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

08/05/2016

Total exemption full accounts made up to 2015-05-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

25/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (7 pages)

15/01/2015

Termination of appointment of Stephen James Powell as a director on 2015-01-09

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

11/09/2013

Termination of appointment of Sarah Willson as a director

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (7 pages)

17/09/2012

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

20/06/2012

Appointment of Stephen James Powell as a director

View PDF (3 pages)

07/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

14/03/2012

Termination of appointment of Patrick O'neill as a director

View PDF (3 pages)

14/03/2012

Termination of appointment of Patrick O'neill as a secretary

View PDF (2 pages)

11/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (7 pages)

22/08/2011

Termination of appointment of John Gallagher as a director

View PDF (2 pages)

22/08/2011

Appointment of Sarah Louise Willson as a director

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

02/06/2011

Registered office address changed from C/O D&N Management Limited 63 Honor Road Prestwood Great Missenden Bucks HP16 0NL United Kingdom on 2011-06-02

View PDF (1 pages)

16/12/2010

Termination of appointment of John Gallagher as a director

View PDF (1 pages)

05/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Patrick O'neill on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Adam Gielgud on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for John Gallagher on 2010-05-28

View PDF (2 pages)

03/06/2010

Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Bucks HP15 6RX on 2010-06-03

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

16/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

16/06/2009

Registered office changed on 16/06/2009 from 129 london road high wycombe buckinghamshire HP11 1BT

View PDF (1 pages)

03/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

30/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

27/06/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

10/10/2006

New director appointed

View PDF (2 pages)

27/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

02/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

10/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Ad 03/06/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/06/2004

Registered office changed on 23/06/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (1 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2004

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
432.00
-
0.00
2.38K
-

2022
0
1.55K
-
0.00
1.12K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/05/2004 - 27/05/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/05/2004 - 27/05/2004	15962
Lawrence, Edward Reid	Director	14/07/2021 - Present	-
Gallagher, John	Director	25/06/2006 - 15/12/2010	-
Powell, Stephen James	Director	13/06/2012 - 08/01/2015	-

Persons with Significant Control

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

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Description

About 129 LONDON ROAD LIMITED

129 LONDON ROAD LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at 129 London Road, High Wycombe HP11 1BT. 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 129 LONDON ROAD LIMITED?

129 LONDON ROAD LIMITED is currently Active. It was registered on 28/05/2004 .

Where is 129 LONDON ROAD LIMITED located?

129 LONDON ROAD LIMITED is registered at 129 London Road, High Wycombe HP11 1BT.

What does 129 LONDON ROAD LIMITED do?

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

What is the latest filing for 129 LONDON ROAD LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.