15 GIRDLERS ROAD LIMITED

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15 GIRDLERS ROAD LIMITED

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Key Data

Status

Active

Company No.

04084599

Incorporation date

05/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

32 Blythe Road, London W14 0HACopy
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Latest events (Record since 05/10/2000)
dot icon05/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon27/09/2025
Micro company accounts made up to 2024-12-31
dot icon06/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon14/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon30/01/2023
Micro company accounts made up to 2022-12-31
dot icon13/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
dot icon25/08/2022
Appointment of Mr Matthew John Hester as a director on 2022-08-24
dot icon19/04/2022
Termination of appointment of Stephen William Ross as a director on 2022-04-14
dot icon19/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon24/08/2021
Micro company accounts made up to 2020-12-31
dot icon03/12/2020
Appointment of Mr Stephen William Ross as a director on 2020-12-01
dot icon01/12/2020
Termination of appointment of Grégoire Pierre Henri Amiot as a director on 2020-12-01
dot icon08/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon08/10/2020
Micro company accounts made up to 2019-12-31
dot icon09/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon16/04/2019
Termination of appointment of Amanda Louise Smith as a director on 2019-02-19
dot icon18/03/2019
Micro company accounts made up to 2018-12-31
dot icon15/10/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon06/06/2018
Micro company accounts made up to 2017-12-31
dot icon22/12/2017
Registered office address changed from , Flat 8 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on 2017-12-22
dot icon14/12/2017
Termination of appointment of Charles Piccin as a secretary on 2017-12-14
dot icon13/12/2017
Appointment of Mr Mo Suleyman as a secretary on 2017-12-13
dot icon12/12/2017
Appointment of Mrs Amanda Louise Smith as a director on 2017-12-11
dot icon11/12/2017
Appointment of Mr Grégoire Pierre Henri Amiot as a director on 2017-12-11
dot icon08/12/2017
Termination of appointment of Charles Piccin as a director on 2017-12-08
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon11/01/2017
Micro company accounts made up to 2016-12-31
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon04/07/2016
Registered office address changed from , Flat 18 15 Girdlers Road, London, W14 0PS, England to 32 Blythe Road London W14 0HA on 2016-07-04
dot icon29/06/2016
Appointment of Mr Charles Piccin as a secretary on 2016-06-29
dot icon29/06/2016
Registered office address changed from , 15 Young Street, Second Floor, London, W8 5EH to 32 Blythe Road London W14 0HA on 2016-06-29
dot icon29/06/2016
Termination of appointment of Blenheims Estate and Asset Management as a secretary on 2016-06-29
dot icon18/05/2016
Termination of appointment of Marina Grana as a director on 2016-05-18
dot icon17/05/2016
Total exemption full accounts made up to 2015-12-31
dot icon04/05/2016
Director's details changed for Ms Marina Grana on 2016-05-04
dot icon06/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon16/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon20/04/2015
Appointment of Mr Charles Piccin as a director on 2015-03-12
dot icon20/04/2015
Termination of appointment of Alexandra Gill as a director on 2015-03-19
dot icon06/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon19/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/11/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon01/11/2013
Appointment of Ms Marina Grana as a director
dot icon01/11/2013
Termination of appointment of Charles Christie as a director
dot icon17/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon15/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon07/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon19/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon03/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon16/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon16/10/2009
Director's details changed for Charles Alexander Christie on 2009-10-16
dot icon16/10/2009
Director's details changed for Alexandra Gill on 2009-10-16
dot icon16/10/2009
Secretary's details changed for Blenheims Estate and Asset Management on 2009-10-16
dot icon17/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon29/12/2008
Return made up to 05/10/08; full list of members
dot icon01/11/2008
Director appointed charles alexander christie
dot icon01/09/2008
Appointment terminated director julie bell
dot icon20/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 05/10/07; full list of members
dot icon29/10/2007
Secretary's particulars changed
dot icon20/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon08/06/2007
Registered office changed on 08/06/07 from:\unit 5, 5 kensington church street, london, W8 4LD
dot icon12/12/2006
Return made up to 05/10/06; full list of members
dot icon20/09/2006
Registered office changed on 20/09/06 from:\marsh & parsons, first floor, 9 kensington church st, london W8 4LF
dot icon31/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon03/04/2006
New director appointed
dot icon21/03/2006
Director resigned
dot icon16/11/2005
Return made up to 05/10/05; change of members
dot icon25/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon28/07/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon08/04/2005
Accounts for a dormant company made up to 2003-10-31
dot icon18/03/2005
Return made up to 05/10/04; no change of members
dot icon18/03/2005
New secretary appointed
dot icon02/03/2005
Director resigned
dot icon23/03/2004
Secretary resigned
dot icon25/02/2004
Return made up to 05/10/03; full list of members
dot icon12/12/2003
Nc inc already adjusted 04/02/03
dot icon12/12/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon05/11/2003
Accounts for a dormant company made up to 2002-10-31
dot icon13/07/2003
Director resigned
dot icon13/07/2003
New director appointed
dot icon05/11/2002
Return made up to 05/10/02; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon15/03/2002
Ad 11/02/02--------- £ si 185@1=185 £ ic 2/187
dot icon27/02/2002
Return made up to 05/10/01; full list of members
dot icon08/02/2002
New director appointed
dot icon08/02/2002
New director appointed
dot icon08/02/2002
New secretary appointed;new director appointed
dot icon08/02/2002
Registered office changed on 08/02/02 from:\96/99 temple chambers, temple avenue, london, EC4Y 0HP
dot icon27/09/2001
Director resigned
dot icon27/09/2001
Secretary resigned;director resigned
dot icon05/10/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.69K
-
0.00
-
-
2021
0
14.69K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

14.69K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hester, Matthew John
Director
24/08/2022 - Present
-

Persons with Significant Control

1
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 15 GIRDLERS ROAD LIMITED

15 GIRDLERS ROAD LIMITED is an(a) Active company incorporated on 05/10/2000 with the registered office located at 32 Blythe Road, London W14 0HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 GIRDLERS ROAD LIMITED?

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15 GIRDLERS ROAD LIMITED is currently Active. It was registered on 05/10/2000 .

Where is 15 GIRDLERS ROAD LIMITED located?

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15 GIRDLERS ROAD LIMITED is registered at 32 Blythe Road, London W14 0HA.

What does 15 GIRDLERS ROAD LIMITED do?

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

What is the latest filing for 15 GIRDLERS ROAD LIMITED?

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The latest filing was on 05/10/2025: Confirmation statement made on 2025-10-05 with updates.