About

Registered Number: 10389455
Date of Incorporation: 22/09/2016 (8 years and 6 months ago)
Company Status: Active
Registered Address: Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS,

 

Based in Cardiff, 13 Theobald Road Management Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". The current directors of 13 Theobald Road Management Ltd are Gilbert, Lauren, Polland, Ioan James, Masters, Callum, Roberts, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Lauren 01 February 2019 - 1
POLLAND, Ioan James 08 February 2019 - 1
MASTERS, Callum 23 October 2018 26 November 2019 1
ROBERTS, John 31 January 2019 08 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 29 January 2020
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 13 March 2019
PSC07 - N/A 13 March 2019
PSC01 - N/A 13 March 2019
PSC01 - N/A 13 March 2019
SH01 - Return of Allotment of shares 13 March 2019
PSC01 - N/A 13 March 2019
AP01 - Appointment of director 01 February 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 13 November 2018
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 26 October 2017
CH01 - Change of particulars for director 29 September 2016
AD01 - Change of registered office address 29 September 2016
CH01 - Change of particulars for director 29 September 2016
NEWINC - New incorporation documents 22 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.