Based in London, 1 North Pole Road (Management) Ltd was registered on 29 April 2008. We don't currently know the number of employees at the business. 1 North Pole Road (Management) Ltd has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUCZMAL, Lucinda | 29 April 2008 | 24 August 2010 | 1 |
L & A REGISTRARS LIMITED | 29 April 2008 | 29 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
L & A SECRETARIAL LIMITED | 29 April 2008 | 29 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 28 November 2019 | |
CS01 - N/A | 22 April 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 22 April 2014 | |
CH01 - Change of particulars for director | 22 April 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AA - Annual Accounts | 28 February 2011 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 27 May 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
287 - Change in situation or address of Registered Office | 15 May 2008 | |
NEWINC - New incorporation documents | 29 April 2008 |