| Company Name | 23 Lydford Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08785006 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Miss Elaine Allison Brown |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 3 23 Lydford Road Cricklewood London NW2 5QY |
| Director Name | Maria Mercedes Iglesias Torres |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Holistic Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 23 Lydford Road Cricklewood London NW2 5QY |
| Director Name | Mr Guiseppe Franciosa |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(5 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Machine Operator |
| Country of Residence | Italy |
| Correspondence Address | 17 Via Piano Paradiso Osara Di Puglia (Fg) Italy |
| Director Name | Rev Jane Elizabeth Morris |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Vicar |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 23 Lydford Road Cricklewood London NW2 5QY |
Location
| Registered Address | Flat 3 23 Lydford Road Cricklewood London NW2 5QY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15 |
| Cash | £516 |
| Current Liabilities | £531 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 24 January 2023 | Appointment of Mr Ashok Kumar Sethi as a director on 24 January 2023 (2 pages) |
| 24 January 2023 | Appointment of Mrs Anna Margaret Sethi as a director on 24 January 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 24 January 2023 | Termination of appointment of Maria Mercedes Iglesias Torres as a director on 23 January 2023 (1 page) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 13 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 4 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 4 December 2018 | Appointment of Mr Guiseppe Franciosa as a director on 30 November 2018 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 May 2018 | Termination of appointment of Jane Elizabeth Morris as a director on 4 May 2018 (1 page) |
| 25 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 no member list (3 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 no member list (3 pages) |
| 20 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 20 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 21 November 2014 no member list (3 pages) |
| 16 December 2014 | Annual return made up to 21 November 2014 no member list (3 pages) |
| 21 November 2013 | Incorporation (54 pages) |
| 21 November 2013 | Incorporation (54 pages) |