22 Loveridge Road Limited

Company Name	22 Loveridge Road Limited
Company Status	Dissolved
Company Number	07716807
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Isabelle Rachel Seddon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2016)
Role	Administrator Counsellor
Country of Residence	United Kingdom
Correspondence Address	13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Harry Sinclair Black
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2016)
Role	Director Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR

Director Name	Mrs Louise Miriam Marciano
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2016)
Role	Administrator Manager
Country of Residence	United Kingdom
Correspondence Address	13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR

Secretary Name	Isabelle Rachel Seddon
Nationality	British
Status	Closed
Appointed	10 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	13 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr William John Herrmann
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF

Contact

Website	yelvertonproperties.co.uk

Location

Registered Address	13 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

100 at £1	Yelverton Properties Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,076
Current Liabilities	£7,512

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 September 2011	Delivered on: 5 October 2011 Satisfied on: 28 February 2012 Persons entitled: Mcb Woodberry Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 22 loveridge road hampstead london t/n 390131, all the plant machinery and fixtures and fittings and the proceeds of any insurance see image for full details. Fully Satisfied

30 September 2011

Delivered on: 5 October 2011
Satisfied on: 28 February 2012
Persons entitled: Mcb Woodberry Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 22 loveridge road hampstead london t/n 390131, all the plant machinery and fixtures and fittings and the proceeds of any insurance see image for full details.
Fully Satisfied

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014	Director's details changed for Mr Harry Sinclair Black on 7 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Harry Sinclair Black on 7 October 2014 (2 pages)
18 September 2014	Director's details changed for Louise Miriam Marciano on 15 September 2014 (2 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (7 pages)
21 May 2014	Director's details changed for Louise Miriam Marciano on 20 May 2014 (2 pages)
28 August 2013	Director's details changed for Louise Miriam Black on 27 August 2013 (2 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
4 June 2013	Section 519 (1 page)
29 October 2012	Full accounts made up to 31 March 2012 (11 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
9 March 2012	Appointment of Mr Harry Sinclair Black as a director (3 pages)
9 March 2012	Termination of appointment of William Herrmann as a director (2 pages)
9 March 2012	Appointment of Louise Miriam Black as a director (3 pages)
9 March 2012	Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom on 9 March 2012 (2 pages)
9 March 2012	Appointment of Isabelle Rachel Seddon as a director (3 pages)
9 March 2012	Appointment of Isabelle Rachel Seddon as a secretary (3 pages)
9 March 2012	Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF United Kingdom on 9 March 2012 (2 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 July 2011	Incorporation (47 pages)