18 LOUVAINE ROAD LIMITED

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18 LOUVAINE ROAD LIMITED

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Key Data

Status

Active

Company No.

05397823

Incorporation date

18/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

18 Louvaine Road, London SW11 2AGCopy
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Latest events (Record since 18/03/2005)
dot icon18/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
dot icon23/08/2025
Appointment of Ms Sara Lewis as a director on 2025-08-23
dot icon20/06/2025
Termination of appointment of Sarah Elizabeth Stewart as a director on 2025-06-06
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
dot icon15/04/2024
Termination of appointment of Altemby Limited as a director on 2024-04-15
dot icon15/04/2024
Appointment of Mr Ben Butterworth as a director on 2024-04-15
dot icon12/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/04/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon07/02/2023
Micro company accounts made up to 2022-03-31
dot icon14/05/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon18/02/2022
Micro company accounts made up to 2021-03-31
dot icon18/02/2022
Director's details changed for Altemby Limited on 2022-02-18
dot icon01/07/2021
Appointment of Miss Sarah Elizabeth Stewart as a director on 2020-01-30
dot icon08/04/2021
Micro company accounts made up to 2020-03-31
dot icon06/04/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon28/10/2020
Notification of Laura Jane Bergues as a person with significant control on 2020-02-06
dot icon28/10/2020
Cessation of Harry John Crawford Rutherford as a person with significant control on 2020-02-06
dot icon28/10/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon18/02/2020
Termination of appointment of Harry John Crawford Rutherford as a director on 2020-02-06
dot icon09/10/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon16/05/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon18/01/2019
Appointment of Miss Laura Jane Bergues as a director on 2019-01-18
dot icon18/01/2019
Termination of appointment of Ruben Perez Arenas as a director on 2019-01-07
dot icon17/01/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon10/01/2019
Termination of appointment of Ruben Perez Arenas as a secretary on 2019-01-01
dot icon08/05/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/06/2016
Appointment of Mr Harry John Crawford Rutherford as a director on 2016-05-26
dot icon25/06/2016
Termination of appointment of Peter Langly-Smith as a director on 2016-06-15
dot icon26/05/2016
Appointment of Mr Ruben Perez Arenas as a secretary on 2016-05-26
dot icon26/05/2016
Termination of appointment of Peter Langly-Smith as a secretary on 2016-05-25
dot icon20/04/2016
Appointment of Mr Ruben Perez Arenas as a director on 2015-08-06
dot icon19/04/2016
Termination of appointment of Richard Stefan Webster Smith as a director on 2015-08-05
dot icon18/03/2016
Annual return made up to 2016-03-18 no member list
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/03/2015
Annual return made up to 2015-03-18 no member list
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2014
Annual return made up to 2014-03-18 no member list
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/04/2013
Annual return made up to 2013-03-18 no member list
dot icon17/09/2012
Appointment of Tessa Williamson as a director
dot icon29/05/2012
Appointment of Mr Peter Langly-Smith as a secretary
dot icon25/05/2012
Termination of appointment of Rebecca Gibson as a secretary
dot icon25/05/2012
Termination of appointment of Rebecca Gibson as a director
dot icon28/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-18 no member list
dot icon18/12/2011
Director's details changed for Miss Rebecca Katherine Dimsdale on 2011-12-18
dot icon18/12/2011
Secretary's details changed for Miss Rebecca Katherine Dimsdale on 2011-12-18
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/04/2011
Annual return made up to 2011-03-18 no member list
dot icon18/02/2011
Total exemption full accounts made up to 2010-03-31
dot icon15/05/2010
Appointment of Miss Rebecca Katherine Dimsdale as a secretary
dot icon15/05/2010
Termination of appointment of Ian Vickers as a director
dot icon15/05/2010
Registered office address changed from Abberton House 31 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on 2010-05-15
dot icon15/05/2010
Termination of appointment of Ian Vickers as a secretary
dot icon02/04/2010
Annual return made up to 2010-03-18 no member list
dot icon02/04/2010
Director's details changed for Altemby Limited on 2010-03-18
dot icon02/04/2010
Director's details changed for Richard Stefan Webster Smith on 2010-03-18
dot icon02/04/2010
Director's details changed for Peter Langly-Smith on 2010-03-18
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon13/01/2010
Appointment of Miss Rebecca Katherine Dimsdale as a director
dot icon09/01/2010
Termination of appointment of Christopher Kirkham as a director
dot icon07/04/2009
Annual return made up to 18/03/09
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon21/03/2008
Annual return made up to 18/03/08
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon20/04/2007
Annual return made up to 18/03/07
dot icon13/02/2007
New director appointed
dot icon06/02/2007
New director appointed
dot icon16/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon10/01/2007
Director resigned
dot icon13/11/2006
Memorandum and Articles of Association
dot icon06/11/2006
Certificate of change of name
dot icon26/10/2006
New director appointed
dot icon03/05/2006
Director resigned
dot icon30/03/2006
Annual return made up to 18/03/06
dot icon30/03/2006
Secretary's particulars changed;director's particulars changed
dot icon30/03/2006
Director's particulars changed
dot icon07/02/2006
Director resigned
dot icon25/10/2005
Registered office changed on 25/10/05 from: 13 tower rise richmond surrey TW9 2TS
dot icon06/06/2005
New director appointed
dot icon06/05/2005
New director appointed
dot icon04/05/2005
New director appointed
dot icon29/04/2005
New director appointed
dot icon29/04/2005
New secretary appointed;new director appointed
dot icon29/03/2005
Secretary resigned
dot icon29/03/2005
Director resigned
dot icon29/03/2005
Registered office changed on 29/03/05 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon18/03/2005
Incorporation
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

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
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
2
40.38K
-
0.00
-
-
2022
2
40.38K
-
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
18/03/2005 - 18/03/2005
5687
Gibson, Rebecca Katherine
Director
16/12/2009 - 25/05/2012
6
Mr Harry John Crawford Rutherford
Director
26/05/2016 - 06/02/2020
-
Online Nominees Limited
Nominee Director
18/03/2005 - 18/03/2005
1170
Butterworth, Ben
Director
15/04/2024 - Present
-

Persons with Significant Control

2
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 18 LOUVAINE ROAD LIMITED

18 LOUVAINE ROAD LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at 18 Louvaine Road, London SW11 2AG. 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 18 LOUVAINE ROAD LIMITED?

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18 LOUVAINE ROAD LIMITED is currently Active. It was registered on 18/03/2005 .

Where is 18 LOUVAINE ROAD LIMITED located?

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18 LOUVAINE ROAD LIMITED is registered at 18 Louvaine Road, London SW11 2AG.

What does 18 LOUVAINE ROAD LIMITED do?

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

What is the latest filing for 18 LOUVAINE ROAD LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with no updates.