115 Liverpool Road Limited. net worth, address, company information. Free

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115 Liverpool Road Limited (registration number 05225011) is a private limited company established on 2004-09-08. This enterprise was registered at 15 Heath Drive, 15 Heath Drive, Romford RM2 5QH. 115 Liverpool Road Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	115 Liverpool Road Limited
Number	05225011
Date of Incorporation:	Wednesday 8th September 2004
End of financial year:	30 September
Address:	15 Heath Drive, 15 Heath Drive, Romford, RM2 5QH
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Jacob F. (appointed on 12 September 2008). 1 secretary is present: Jacob F. (appointed on 12 September 2008). The official register reports 4 persons of significant control, namely: Jacob F. has 1/2 or less of shares, Laura F. has 1/2 or less of shares, Ben Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Jacob F.

6 April 2016

Nature of control:	25-50% shares

Laura F.

6 April 2016

Nature of control:	25-50% shares

Ben Y.

6 April 2016 - 10 April 2017

Nature of control:	25-50% shares

Ruth B.

6 April 2016 - 10 April 2017

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(TM02) 2017/04/10 - the day secretary's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 26th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/08 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/08 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/01 capital
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/08 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/08 capital
(CH01) On 2012/11/07 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(CH03) On 2012/11/07 secretary's details were changed filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, August 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2013/08/03 from 115B Liverpool Road London N1 0RG filed on: 3rd, August 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/08 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 30th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/08 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 13th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/08 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/09/08 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/09/08 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/09/08 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 27th, July 2009 \| accounts	Free Download (2 pages)
(288b) On 2008/11/06 Appointment terminate, director and secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008/11/06 Director and secretary appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 30th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 7th, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2005/11/02 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/11/02 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
(288b) On 2004/11/16 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/11/16 New secretary appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/16 New secretary appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/16 New director appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/16 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288a) On 2004/11/16 New director appointed filed on: 16th, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/11/16 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004/11/16 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, September 2004 \| incorporation	Free Download (17 pages)

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