1 Caversham Road Limited, London
1 Caversham Road Limited is a private limited company. Located at 52 Lyndhurst Gardens, London N3 1TD, the above-mentioned 13 years old company was incorporated on 2011-01-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this business: Tanya C. (appointed on 26 January 2021), Rebecca M. (appointed on 18 March 2020). Moving to the secretaries (1 in total), we can name: Tanya C. (appointed on 12 January 2011).
| About | |
|---|---|
| Name: 1 Caversham Road Limited | |
| Number: 07490194 | |
| Incorporation date: 2011-01-12 | |
| End of financial year: 31 January |
| Address: |
52 Lyndhurst Gardens London N3 1TD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Rebecca M.
18 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan C.
18 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanya C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
6 April 2016 - 18 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura W.
6 April 2016 - 18 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 923 | 636 | 660 | 956 | 479 | 316 | 141 |
| Fixed Assets | 7,850 | 7,850 | 7,850 | 7,850 | 7,850 | 7,850 | 7,850 |
| Total Assets Less Current Liabilities | 7,853 | 7,853 | 7,853 | 7,853 | 7,853 | 7,853 | 7,853 |
The target date for 1 Caversham Road Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was sent on 2023-01-12. The target date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.
8 persons of significant control are indexed in the Companies House, namely: Rebecca M. that has 1/2 or less of shares, 1/2 or less of voting rights. Nathan C. that has 1/2 or less of shares, 1/2 or less of voting rights. Raymond A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 | accounts |
Free Download
(3 pages)
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