About

Registered Number: 07490194
Date of Incorporation: 12/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: 52 Lyndhurst Gardens, London, N3 1TD,

 

Based in London, 1 Caversham Road Ltd was established in 2011, it's status is listed as "Active". The companies directors are Curtin, Tanya Sharmini, Campbell-johnson, Nathan William, Mcmurray, Rebecca Kate Sindal, Curtin, Tanya Sharmini, Allard, Raymond, Ward, Martin Jonathan. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL-JOHNSON, Nathan William 18 March 2020 - 1
MCMURRAY, Rebecca Kate Sindal 18 March 2020 - 1
ALLARD, Raymond 12 January 2011 12 January 2011 1
WARD, Martin Jonathan 12 January 2011 12 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CURTIN, Tanya Sharmini 12 January 2011 - 1
CURTIN, Tanya Sharmini 12 January 2011 12 January 2011 1

Filing History

Document Type Date
PSC07 - N/A 21 March 2020
PSC07 - N/A 21 March 2020
AP01 - Appointment of director 21 March 2020
AP01 - Appointment of director 21 March 2020
TM01 - Termination of appointment of director 20 March 2020
AD01 - Change of registered office address 19 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 17 August 2015
AAMD - Amended Accounts 01 April 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AD01 - Change of registered office address 03 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 06 February 2012
CH03 - Change of particulars for secretary 05 February 2012
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP03 - Appointment of secretary 03 May 2011
NEWINC - New incorporation documents 12 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.