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Company Information for

1 HEREFORD ROAD LIMITED

2 SPRING STREET, LONDON, W2 3RA,
Company Registration Number
08454035
Private Limited Company
Active

Company Overview

About 1 Hereford Road Ltd
1 HEREFORD ROAD LIMITED was founded on 2013-03-20 and has its registered office in London. The organisation's status is listed as "Active". 1 Hereford Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 HEREFORD ROAD LIMITED
 
Legal Registered Office
2 SPRING STREET
LONDON
W2 3RA
Other companies in EC1V
 
Filing Information
Company Number 08454035
Company ID Number 08454035
Date formed 2013-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 25/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 20:24:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HEREFORD ROAD LIMITED

Company Officers of 1 HEREFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALEXANDER ROSS
Director 2013-03-20
JAMES ROBERT SLOAN
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 2013-03-20 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALEXANDER ROSS ROSS SLOAN CONSTRUCTION LIMITED Director 2014-08-04 CURRENT 2014-02-04 Active
THOMAS ALEXANDER ROSS ROSS SLOAN PROPERTY SERVICES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
THOMAS ALEXANDER ROSS COUTTS PROPERTIES LIMITED Director 2012-07-10 CURRENT 2012-01-27 Active - Proposal to Strike off
THOMAS ALEXANDER ROSS TTF CONSULTANTS LIMITED Director 2012-07-10 CURRENT 2012-01-27 Active
THOMAS ALEXANDER ROSS ROSS SLOAN INVESTMENTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
JAMES ROBERT SLOAN TIDELAND LIMITED Director 2014-01-14 CURRENT 2006-09-11 Active
JAMES ROBERT SLOAN ROSS SLOAN PROPERTY SERVICES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
JAMES ROBERT SLOAN ROSS SLOAN INVESTMENTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
JAMES ROBERT SLOAN CLEVELANDER LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-12-24
JAMES ROBERT SLOAN SCARLING LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2017-09-19DISS40DISS40 (DISS40(SOAD))
2017-08-15GAZ1FIRST GAZETTE
2017-08-15GAZ1FIRST GAZETTE
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20AA01PREVSHO FROM 26/03/2016 TO 25/03/2016
2016-12-22AA01PREVSHO FROM 27/03/2016 TO 26/03/2016
2016-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-23AA01PREVSHO FROM 28/03/2015 TO 27/03/2015
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0120/03/16 FULL LIST
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2015-12-23AA01PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084540350003
2015-07-24ANNOTATIONOther
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084540350002
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084540350001
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0120/03/15 FULL LIST
2015-03-19AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-12-19AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS / 01/07/2014
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0120/03/14 FULL LIST
2013-03-21AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED
2013-03-20NEWINCCERTIFICATE OF INCORPORATION
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 HEREFORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HEREFORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Outstanding SATURN REAL ESTATE 2 S.A.R.L.
2015-07-15 Outstanding TITLESTONE PROPERTY LENDING LIMITED
2015-07-15 Outstanding TITLESTONE PROPERTY LENDING LIMITED
Intangible Assets
Patents
We have not found any records of 1 HEREFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HEREFORD ROAD LIMITED
Trademarks
We have not found any records of 1 HEREFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HEREFORD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1 HEREFORD ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 HEREFORD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HEREFORD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HEREFORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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