About

Registered Number: 08058538
Date of Incorporation: 04/05/2012 (12 years ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

1 Lauderdale Road Ltd was registered on 04 May 2012 and are based in Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at 1 Lauderdale Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILADI, Paul, Dr 09 May 2016 - 1
GREEN, Laurel Wendy 04 May 2012 - 1
GUNZ, Alexander 05 December 2012 - 1
KIANOURI, Rokhsareh 05 December 2012 - 1
GILADI, Mona 05 December 2012 09 May 2016 1
JACKSON, John Robert Franklyn 04 May 2012 26 July 2012 1
Secretary Name Appointed Resigned Total Appointments
WINKFIELD, Nicholas John 05 December 2012 06 May 2016 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 15 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 08 May 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 02 February 2017
TM01 - Termination of appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 23 May 2016
AP04 - Appointment of corporate secretary 23 May 2016
AD01 - Change of registered office address 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AA - Annual Accounts 02 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 12 May 2014
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 22 February 2013
AP01 - Appointment of director 14 January 2013
AP01 - Appointment of director 31 December 2012
AP01 - Appointment of director 21 December 2012
CH01 - Change of particulars for director 19 December 2012
AA01 - Change of accounting reference date 18 December 2012
AP03 - Appointment of secretary 07 December 2012
AD01 - Change of registered office address 07 December 2012
TM01 - Termination of appointment of director 20 November 2012
NEWINC - New incorporation documents 04 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.