About

Registered Number: 05141085
Date of Incorporation: 28/05/2004 (20 years ago)
Company Status: Active
Registered Address: 3 129 London Road, High Wycombe, HP11 1BT,

 

Having been setup in 2004, 129 London Road Ltd are based in High Wycombe, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 129 London Road Ltd. The current directors of this business are listed as Carter, John-webb, Gielgud, Adam, Frederick, Sarah Jane, Gallagher, John, Powell, Stephen James, Willson, Sarah Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John-Webb 04 September 2017 - 1
GIELGUD, Adam 28 May 2004 - 1
FREDERICK, Sarah Jane 28 May 2004 26 May 2006 1
GALLAGHER, John 26 June 2006 16 December 2010 1
POWELL, Stephen James 14 June 2012 09 January 2015 1
WILLSON, Sarah Louise 21 August 2011 29 August 2013 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 21 March 2019
AD01 - Change of registered office address 01 March 2019
TM02 - Termination of appointment of secretary 28 February 2019
CS01 - N/A 12 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 26 February 2018
AP01 - Appointment of director 12 October 2017
AA - Annual Accounts 18 September 2017
AD01 - Change of registered office address 02 August 2017
AP04 - Appointment of corporate secretary 01 August 2017
DISS40 - Notice of striking-off action discontinued 01 July 2017
CS01 - N/A 29 June 2017
PSC08 - N/A 29 June 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AD01 - Change of registered office address 25 April 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 21 November 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 07 June 2012
TM01 - Termination of appointment of director 14 March 2012
TM02 - Termination of appointment of secretary 14 March 2012
AA - Annual Accounts 11 January 2012
TM01 - Termination of appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
TM01 - Termination of appointment of director 16 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 16 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 20 December 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.