1 HANBURY ROAD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
1 HANBURY ROAD MANAGEMENT LIMITED
COMPANY NUMBER
02262499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/05/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
1 Hanbury Road
Clifton
Bristol
Avon
BS8 2EW
Telephone: 466706
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 HANBURY ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 HANBURY ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 HANBURY ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2009 - Present (15 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 08/12/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1309 Past: 963 |
View Report |
|
31/07/1991 - 05/02/1994 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/07/1991 - 25/07/1997 (5 years and 11 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 26/12/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (922020583) has left the board |
| 26/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 12/12/2016 | CROWN LEASEHOLD MANAGEMENT (917573064) has left the board |
| 12/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020583) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 07/12/2015 | New Board Member Karen Bull (920321739) Appointed |
| 12/08/2015 | CROWN LEASEHOLD MANAGEMENT (919968262) has left the board |
| 12/08/2015 | New Company Secretary CROWN LEASEHOLD MANAGEMENT (917573064) Appointed |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary CROWN LEASEHOLD MANAGEMENT (919968262) Appointed |
| 29/07/2015 | Change in Reg. Office |
| 13/06/2015 | New Confirmation Statement filed |
| 29/01/2015 | Darren McDermott (906026232) has left the board |
| 10/06/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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