About

Registered Number: 06605833
Date of Incorporation: 29/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: The Old Church, 89b Quicks Road, London, SW19 1EX

 

Having been setup in 2008, 1 Pinfold Road Ltd has its registered office in London. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SDG REGISTRARS LIMITED 29 May 2008 29 May 2008 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Julia 29 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 01 August 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 13 August 2013
AD01 - Change of registered office address 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AD01 - Change of registered office address 13 August 2013
AD01 - Change of registered office address 14 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
NEWINC - New incorporation documents 29 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.