23 FOULDEN ROAD LIMITED - HERTFORD


Company Profile Company Filings

Overview

23 FOULDEN ROAD LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
23 FOULDEN ROAD LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626697. The accounts status is DORMANT and accounts are next due on 31/10/2024.

23 FOULDEN ROAD LIMITED - HERTFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

OLD FORGE HOUSE HERTINGFORDBURY ROAD
HERTFORD
SG14 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN HENRY GORDON Jan 1973 British Director 2003-01-07 CURRENT
MR VINCENZO RODIA Aug 1982 British Director 2018-01-05 CURRENT
MRS KATE RUDDICK Apr 1973 British Director 2004-03-23 CURRENT
MRS KATE RUDDICK Apr 1973 British Secretary 2004-03-23 CURRENT
LOUISA MALT Aug 1972 British Secretary 2003-01-07 UNTIL 2004-03-23 RESIGNED
MR NICOLAS THOMAS ASHWORTH Jun 1980 British Director 2014-01-17 UNTIL 2018-01-05 RESIGNED
MIRANDA BOULTON Jan 1973 British Director 2003-01-07 UNTIL 2003-11-14 RESIGNED
LOUISA CLAIRE KEMMER Jul 1978 British Director 2005-09-16 UNTIL 2014-01-17 RESIGNED
NEWCO LIMITED Corporate Director 2003-01-02 UNTIL 2003-01-07 RESIGNED
LOUISA MALT Aug 1972 British Director 2003-01-07 UNTIL 2004-06-10 RESIGNED
ADAM VAUGHAN May 1979 British Director 2004-08-08 UNTIL 2005-09-16 RESIGNED
STARTCO LIMITED Corporate Secretary 2003-01-02 UNTIL 2003-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincenzo Rodia 2018-01-05 8/1982 London   Ownership of shares 25 to 50 percent
Mr Nicholas Thomas Ashworth 2016-04-06 - 2018-01-05 6/1980 Hertford   Ownership of shares 25 to 50 percent
Mr Steven Henry Gordon 2016-04-06 9/1955 Hertford   Ownership of shares 25 to 50 percent
Mrs Kate Ruddick 2016-04-06 4/1973 Hertford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGE BROKERS LTD POTTERS BAR ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PONGO AND MISSIS LIMITED SHEFFIELD Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2023-09-21 31-01-2023 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2022-10-06 31-01-2022 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2021-10-22 31-01-2021 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2021-01-13 31-01-2020 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2019-10-15 31-01-2019 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2018-10-06 31-01-2018 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2017-11-11 31-01-2017 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2016-10-26 31-01-2016 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2015-10-01 30-01-2015 £3 equity
Dormant Company Accounts - 23 FOULDEN ROAD LIMITED 2014-10-01 31-01-2014 £3 equity

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BEA DOG PROPERTY LIMITED HERTINGFORDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate