Roadmender 2014 Limited

Company Name	Roadmender 2014 Limited
Directors	David Brian Pearl and Rosamond Mary Katharine Pearl
Company Status	Active
Company Number	09299815
Category	Private Limited Company
Incorporation Date	6 November 2014(9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr David Brian Pearl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Norfolk Road London NW8 6HE

Director Name	Rosamond Mary Katharine Pearl
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Norfolk Road London NW8 6HE

Director Name	Mr David Brian Pearl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF

Director Name	Mr Thomas Gerard Fennessy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF

Director Name	Mr Rufus Benjamin Pearl
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2018(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF

Location

Registered Address	7 Norfolk Road London NW8 6HE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023	Registered office address changed from 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom to 7 Norfolk Road London NW8 6HE on 4 December 2023 (1 page)
28 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
31 July 2023	Director's details changed for Rosamond Mary Katharine Pearl on 31 July 2023 (2 pages)
31 July 2023	Change of details for Mr Thomas Gerard Fennessy as a person with significant control on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 31 July 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021	Appointment of Rosamond Mary Katharine Pearl as a director on 23 August 2021 (2 pages)
23 August 2021	Termination of appointment of Thomas Gerard Fennessy as a director on 23 August 2021 (1 page)
9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
9 November 2020	Termination of appointment of Rufus Benjamin Pearl as a director on 31 August 2020 (1 page)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020	Appointment of Mr David Brian Pearl as a director on 1 June 2020 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Termination of appointment of David Brian Pearl as a director on 17 July 2018 (1 page)
13 November 2018	Change of details for Mr Thomas Gerard Fennessy as a person with significant control on 6 November 2018 (2 pages)
13 November 2018	Notification of Rufus Benjamin Pearl as a person with significant control on 12 July 2018 (2 pages)
13 November 2018	Director's details changed for Mr Thomas Gerard Fennessy on 6 November 2018 (2 pages)
13 November 2018	Change of details for Mr David Brian Pearl as a person with significant control on 6 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
13 November 2018	Director's details changed for Mr David Brian Pearl on 6 November 2018 (2 pages)
13 November 2018	Cessation of David Brian Pearl as a person with significant control on 12 July 2018 (1 page)
17 July 2018	Appointment of Rufus Benjamin Pearl as a director on 17 July 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
17 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
17 November 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
6 November 2014	Incorporation Statement of capital on 2014-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Roadmender 2014 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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