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.
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 |
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 |