369 LIVERPOOL ROAD LIMITED

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369 LIVERPOOL ROAD LIMITED

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Key Data

Status

Active

Company No.

04052660

Incorporation date

14/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Malt Kiln Cottage Day Ash Lane, Darley, Harrogate HG3 2QRCopy
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Latest events (Record since 14/08/2000)
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon29/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon07/06/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/08/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon26/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon19/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon20/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/09/2019
Total exemption full accounts made up to 2018-08-31
dot icon09/09/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon09/09/2019
Director's details changed for Miss Suzanne Jill Rae on 2019-09-09
dot icon09/09/2019
Registered office address changed from 6 Leamington Terrace Ilkley LS29 8EJ United Kingdom to Malt Kiln Cottage Day Ash Lane Darley Harrogate HG3 2QR on 2019-09-09
dot icon17/08/2019
Compulsory strike-off action has been discontinued
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon22/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon08/06/2018
Accounts for a dormant company made up to 2017-08-31
dot icon29/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon25/07/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/07/2017
Director's details changed for Miss Suzanne Rae on 2016-12-19
dot icon09/07/2017
Registered office address changed from Garden Flat 369 Liverpool Road London N1 1NL to 6 Leamington Terrace Ilkley LS29 8EJ on 2017-07-09
dot icon28/04/2017
Amended total exemption small company accounts made up to 2015-08-31
dot icon28/04/2017
Amended total exemption small company accounts made up to 2014-08-31
dot icon15/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon05/10/2015
Accounts for a dormant company made up to 2015-08-31
dot icon02/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon02/09/2015
Director's details changed for Miss Suzanne Rae on 2014-11-01
dot icon30/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon05/09/2014
Director's details changed for Mr Yiorgios Demetriou on 2014-08-01
dot icon01/10/2013
Accounts for a dormant company made up to 2013-08-31
dot icon28/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon28/08/2013
Register inspection address has been changed from 7B Elmore Street London N1 3AW United Kingdom
dot icon17/06/2013
Registered office address changed from the Loft 25 Baldwyn Gardens London W3 6HJ United Kingdom on 2013-06-17
dot icon14/12/2012
Registered office address changed from C/O Suzanne Rae 7B Elmore Street London N1 3AW United Kingdom on 2012-12-14
dot icon11/10/2012
Accounts for a dormant company made up to 2012-08-31
dot icon05/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon05/09/2012
Director's details changed for Mr Yiorgios Demetriou on 2012-09-03
dot icon05/09/2012
Director's details changed for Miss Suzanne Rae on 2012-09-02
dot icon01/12/2011
Register inspection address has been changed
dot icon01/12/2011
Registered office address changed from C/O 369 Liverpool Road Ltd the Garden Flat Liverpool Road London N1 1NL England on 2011-12-01
dot icon22/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon21/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon21/08/2011
Director's details changed for Miss Suzanne Rae on 2011-08-21
dot icon30/11/2010
Accounts for a dormant company made up to 2010-08-31
dot icon23/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon22/08/2010
Director's details changed for Bruno Elorrioroz on 2010-08-14
dot icon22/08/2010
Director's details changed for Thomas Buehlmann on 2010-08-14
dot icon22/08/2010
Director's details changed for Mr Yiorgios Demetriou on 2010-08-14
dot icon08/06/2010
Accounts for a dormant company made up to 2009-08-31
dot icon24/05/2010
Registered office address changed from C/O 369 Liverpool Road Ltd 369 Liverpool Road London N1 1NL United Kingdom on 2010-05-24
dot icon13/05/2010
Appointment of Miss Suzanne Rae as a director
dot icon06/02/2010
Termination of appointment of James Thornton as a secretary
dot icon05/02/2010
Registered office address changed from 31 Ripplevale Grove London N1 1HS United Kingdom on 2010-02-05
dot icon05/02/2010
Termination of appointment of James Thornton as a director
dot icon05/02/2010
Termination of appointment of James Thornton as a secretary
dot icon03/09/2009
Return made up to 14/08/09; full list of members
dot icon03/09/2009
Location of debenture register
dot icon03/09/2009
Registered office changed on 03/09/2009 from 31 ripplevale grove london N1 1HS united kingdom
dot icon03/09/2009
Location of register of members
dot icon03/09/2009
Director and secretary's change of particulars / james thornton / 14/08/2009
dot icon03/09/2009
Director and secretary's change of particulars / james thornton / 14/08/2009
dot icon03/09/2009
Registered office changed on 03/09/2009 from 15 cruden street islington london N1 8NH
dot icon03/09/2009
Director and secretary's change of particulars / james thornton / 14/08/2009
dot icon30/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon10/09/2008
Return made up to 14/08/08; full list of members
dot icon10/09/2008
Director appointed mr yiorgios demetriou
dot icon10/09/2008
Appointment terminated director christopher blake
dot icon25/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon24/09/2007
Return made up to 14/08/07; change of members
dot icon28/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon21/03/2007
New director appointed
dot icon21/03/2007
Secretary resigned;director resigned
dot icon21/03/2007
New secretary appointed
dot icon21/03/2007
Registered office changed on 21/03/07 from: 15 warren house beckford close kensington london W14 8TT
dot icon22/09/2006
Return made up to 14/08/06; full list of members
dot icon05/07/2006
Accounts for a dormant company made up to 2005-08-31
dot icon15/09/2005
Return made up to 14/08/05; full list of members
dot icon24/06/2005
Registered office changed on 24/06/05 from: 369 liverpool road london N1 1NL
dot icon24/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon07/09/2004
Resolutions
dot icon07/09/2004
Resolutions
dot icon07/09/2004
Resolutions
dot icon07/09/2004
Resolutions
dot icon26/08/2004
Return made up to 14/08/04; full list of members
dot icon25/08/2004
Accounts for a dormant company made up to 2003-08-31
dot icon16/10/2003
Return made up to 14/08/03; full list of members
dot icon22/09/2003
New director appointed
dot icon19/09/2003
New director appointed
dot icon17/09/2003
Director resigned
dot icon23/07/2003
Accounts for a dormant company made up to 2002-08-31
dot icon04/04/2003
Director resigned
dot icon24/10/2002
Return made up to 14/08/02; full list of members
dot icon18/06/2002
Accounts for a dormant company made up to 2001-08-31
dot icon13/09/2001
Return made up to 14/08/01; full list of members
dot icon14/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Demetriou, Yiorgios
Director
14/09/2007 - Present
2
Rae, Suzanne Jill
Director
05/02/2010 - Present
8
Buehlmann, Thomas
Director
08/07/2003 - Present
4
Elorrioroz, Bruno
Director
28/02/2007 - Present
-

Persons with Significant Control

1
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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 369 LIVERPOOL ROAD LIMITED

369 LIVERPOOL ROAD LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at Malt Kiln Cottage Day Ash Lane, Darley, Harrogate HG3 2QR. 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 369 LIVERPOOL ROAD LIMITED?

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369 LIVERPOOL ROAD LIMITED is currently Active. It was registered on 14/08/2000 .

Where is 369 LIVERPOOL ROAD LIMITED located?

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369 LIVERPOOL ROAD LIMITED is registered at Malt Kiln Cottage Day Ash Lane, Darley, Harrogate HG3 2QR.

What does 369 LIVERPOOL ROAD LIMITED do?

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

What is the latest filing for 369 LIVERPOOL ROAD LIMITED?

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The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-14 with no updates.