About

Registered Number: 01322288
Date of Incorporation: 20/07/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: 60 Loveridge Road, Hampstead, London, NW6 2DT

 

Established in 1977, 60, Loveridge Road Ltd have registered office in London, it's status at Companies House is "Active". Ikariya, Aki, Balasunderam, Nishankar, Ikariya, Aki, Sumner, Jonathan Bird, Dejahang, Zoe Lynne, Johnstone, Natalie Estelle, Bance, Nathan, Berman, Michael, Clark, Kathryn, Dejahang, Zoe Lynne, Fernandes, Alexandra, Harris, Rosamund, Nash, Natalie Estelle, Willoughby, Richard William are listed as the directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALASUNDERAM, Nishankar 01 June 2014 - 1
IKARIYA, Aki 15 May 2001 - 1
SUMNER, Jonathan Bird 01 August 2013 - 1
BANCE, Nathan 10 December 1999 30 November 2006 1
BERMAN, Michael 02 August 1994 05 July 2012 1
CLARK, Kathryn N/A 02 August 1994 1
DEJAHANG, Zoe Lynne 03 December 2012 10 April 2014 1
FERNANDES, Alexandra 16 February 2007 04 March 2010 1
HARRIS, Rosamund 11 December 1999 15 May 2001 1
NASH, Natalie Estelle 04 March 2010 05 July 2012 1
WILLOUGHBY, Richard William 11 April 1999 10 December 1999 1
Secretary Name Appointed Resigned Total Appointments
IKARIYA, Aki 20 March 2012 - 1
DEJAHANG, Zoe Lynne 03 December 2012 10 April 2014 1
JOHNSTONE, Natalie Estelle 13 November 2011 20 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 December 2019
CS01 - N/A 01 December 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 02 December 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 01 December 2016
CH03 - Change of particulars for secretary 25 February 2016
CH01 - Change of particulars for director 25 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 30 November 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 02 July 2014
TM02 - Termination of appointment of secretary 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AP01 - Appointment of director 03 December 2012
AP03 - Appointment of secretary 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
CH03 - Change of particulars for secretary 20 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AP03 - Appointment of secretary 20 March 2012
CH03 - Change of particulars for secretary 21 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AP03 - Appointment of secretary 05 December 2011
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 16 November 2010
AP01 - Appointment of director 09 November 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 05 November 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 17 November 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 13 November 2002
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 13 November 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 05 December 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 12 August 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 13 November 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 24 October 1995
AA - Annual Accounts 13 January 1995
RESOLUTIONS - N/A 05 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
288 - N/A 31 August 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 16 January 1994
363s - Annual Return 01 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 13 November 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 22 November 1990
288 - N/A 13 February 1990
288 - N/A 30 November 1989
288 - N/A 30 November 1989
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 03 August 1987
363 - Annual Return 19 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.