26 Lofting Road Ltd

About

Registered Number: 04443572
Date of Incorporation: 21/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Flat 6 26 Lofting Road, London, N1 1ET

 

Having been setup in 2002, 26 Lofting Road Ltd have registered office in London, it's status is listed as "Active". The current directors of the business are Dunmore, Richard John, Modhwadia, Arti, Wright, Nicola Torrin, Fieldman, Derek Howard, Cohen, Leigh Simon, Gunter, Margaret, Shea, Eileen, Terry, Anita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNMORE, Richard John 15 February 2005 - 1
MODHWADIA, Arti 05 October 2011 - 1
WRIGHT, Nicola Torrin 17 May 2018 - 1
COHEN, Leigh Simon 04 April 2006 05 October 2011 1
GUNTER, Margaret 15 February 2005 12 December 2006 1
SHEA, Eileen 11 September 2006 04 March 2015 1
TERRY, Anita 04 March 2015 16 May 2018 1
Secretary Name Appointed Resigned Total Appointments
FIELDMAN, Derek Howard 31 May 2005 31 March 2007 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 18 May 2018
CH01 - Change of particulars for director 18 May 2018
CS01 - N/A 18 May 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 18 May 2018
AAMD - Amended Accounts 08 March 2018
AAMD - Amended Accounts 07 March 2018
AAMD - Amended Accounts 28 February 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 05 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 17 February 2016
CH01 - Change of particulars for director 11 June 2015
AR01 - Annual Return 03 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 09 June 2014
AAMD - Amended Accounts 25 February 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 02 June 2012
CH01 - Change of particulars for director 02 June 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 02 June 2008
363s - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
363a - Annual Return 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 25 March 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 July 2005
287 - Change in situation or address of Registered Office 05 July 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 14 July 2003
287 - Change in situation or address of Registered Office 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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