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1 Caversham Road Limited (Companies House Registration Number 07490194) is a private limited company started on 2011-01-12 in England. This company was registered at 52 Lyndhurst Gardens, London N3 1TD. 1 Caversham Road Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name 1 Caversham Road Limited
Number 07490194
Date of Incorporation: 2011-01-12
End of financial year: 31 January
Address: 52 Lyndhurst Gardens, London, N3 1TD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Tanya C. (appointed on 26 January 2021), Rebecca M. (appointment date: 18 March 2020). 1 secretary is there in the company: Tanya C. (appointed on 12 January 2011). The official register reports 8 persons of significant control, namely: Rebecca M. has 1/2 or less of shares, 1/2 or less of voting rights, Nathan C. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 923 636 660 956 479 316 141
Fixed Assets 7,850 7,850 7,850 7,850 7,850 7,850 7,850
Total Assets Less Current Liabilities 7,853 7,853 7,853 7,853 7,853 7,853 7,853

People with significant control

Rebecca M.
18 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Nathan C.
18 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Raymond A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Amanda A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tanya C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Laurence C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin W.
6 April 2016 - 18 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Laura W.
6 April 2016 - 18 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates January 12, 2024
filed on: 24th, January 2024 | confirmation statement 		Free Download (3 pages)

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