1 Caversham Road Limited

Company Name	1 Caversham Road Limited
Company Status	Active
Company Number	07490194
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond Allard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Caversham Road Kentish Town London NW5 2DT

Secretary Name	Ms Tanya Sharmini Curtin
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	52 Lyndhurst Gardens London N3 1TD

Director Name	Miss Rebecca Kate Sindal McMurray
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	52 Lyndhurst Gardens London N3 1TD

Director Name	Ms Tanya Sharmini Curtin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(10 years after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	52 Lyndhurst Gardens Finchley London N3 1TD

Director Name	Mr Raymond Allard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Village Manager
Country of Residence	England
Correspondence Address	1a Caversham Road London NW5 2DT

Director Name	Mr Martin Jonathan Ward
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	It Associate Director
Country of Residence	England
Correspondence Address	1b Caversham Road London NW5 2DT

Director Name	Mr Martin Jonathan Ward
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Lyndhurst Gardens London N3 1TD

Secretary Name	Tanya Sharmini Curtin
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	52 Lyndhurst Gardens London N3 1TD

Director Name	Mr Nathan William Campbell-Johnson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2021)
Role	IT Analyst
Country of Residence	England
Correspondence Address	52 Lyndhurst Gardens London N3 1TD

Location

Registered Address	52 Lyndhurst Gardens London N3 1TD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amanda Allard & Raymond Allard 33.33% Ordinary
1 at £1	Laura Ward & Martin Jonathan Ward 33.33% Ordinary
1 at £1	Laurence Curtin & Tanya Sharmini Curtin 33.33% Ordinary

Financials

Year	2014
Net Worth	£7,853
Cash	£848
Current Liabilities	£845

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

28 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
27 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
27 January 2021	Termination of appointment of Nathan William Campbell-Johnson as a director on 26 January 2021 (1 page)
27 January 2021	Appointment of Ms Tanya Sharmini Curtin as a director on 26 January 2021 (2 pages)
27 January 2021	Notification of Rebecca Kate Sindal Mcmurray as a person with significant control on 18 March 2020 (2 pages)
27 January 2021	Notification of Nathan William Campbell-Johnson as a person with significant control on 18 March 2020 (2 pages)
21 March 2020	Cessation of Martin Jonathan Ward as a person with significant control on 18 March 2020 (1 page)
21 March 2020	Appointment of Mr Nathan William Campbell-Johnson as a director on 18 March 2020 (2 pages)
21 March 2020	Appointment of Miss Rebecca Kate Sindal Mcmurray as a director on 18 March 2020 (2 pages)
21 March 2020	Cessation of Laura Jane Ward as a person with significant control on 18 March 2020 (1 page)
20 March 2020	Termination of appointment of Martin Jonathan Ward as a director on 18 March 2020 (1 page)
19 March 2020	Registered office address changed from 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT to 52 Lyndhurst Gardens London N3 1TD on 19 March 2020 (1 page)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
12 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (10 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 April 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
1 April 2015	Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Registered office address changed from 1B Caversham Road London NW5 2DT to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 3 (5 pages)
3 February 2015	Registered office address changed from 27 Perry Street Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 27 Perry Street Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Director's details changed for Mr Martin Jonathan Ward on 21 December 2014 (2 pages)
3 February 2015	Registered office address changed from 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT England to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 1B Caversham Road London NW5 2DT to 27 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT on 3 February 2015 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 3 (5 pages)
28 January 2014	Director's details changed for Mr. Raymond Allard on 13 February 2013 (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of Tanya Curtin as a secretary (1 page)
5 February 2013	Termination of appointment of Raymond Allard as a director (1 page)
5 February 2013	Termination of appointment of Martin Ward as a director (1 page)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
5 February 2012	Secretary's details changed for Tanya Sharmini Curtin on 3 February 2012 (2 pages)
5 February 2012	Secretary's details changed for Tanya Sharmini Curtin on 3 February 2012 (2 pages)
3 May 2011	Appointment of Martin Jonathan Ward as a director (3 pages)
3 May 2011	Appointment of Tanya Sharmini Curtin as a secretary (3 pages)
3 May 2011	Appointment of Mr. Raymond Allard as a director (3 pages)
12 January 2011	Incorporation (32 pages)

1 Caversham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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