Company Name1373 London Road Limited
DirectorLindsay Claire Goubel
Company StatusActive
Company Number11821506
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 February 2019(5 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Lindsay Claire Goubel
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2019(4 weeks after company formation)
Appointment Duration5 years, 1 month
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressThe Old Sorting Office Flat 3, 1373 London Road
Leigh-On-Sea
Essex
SS9 2SA
Director NameMr Louis Frederick Nicholas O'Regan
Date of BirthNovember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2019(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address3 Priors Close
Marlborough Hill
Bristol
Somerset
BS2 8ET
Director NameMs Rachel Milburn
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2019(4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2021)
RoleTutor
Country of ResidenceEngland
Correspondence AddressFlat 7, 1373 London Road
Leigh-On-Sea
Essex
SS9 2SA

Location

Registered AddressBurts Lodge
Windermere Road
Benfleet
SS7 3HZ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 January 2024 (3 months, 1 week ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Filing History

11 July 2023Registered office address changed from The Old Sorting Office Flat 3, 1373 London Road Leigh-on-Sea Essex SS9 2SA England to Burts Lodge Windermere Road Benfleet SS7 3HZ on 11 July 2023 (1 page)
18 January 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
27 April 2021Termination of appointment of Rachel Milburn as a director on 27 April 2021 (1 page)
27 April 2021Registered office address changed from Flat 7, 1373 London Road Leigh-on-Sea Essex SS9 2SA England to The Old Sorting Office Flat 3, 1373 London Road Leigh-on-Sea Essex SS9 2SA on 27 April 2021 (1 page)
20 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
20 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021Previous accounting period shortened from 15 February 2021 to 31 December 2020 (1 page)
17 February 2020Micro company accounts made up to 15 February 2020 (2 pages)
15 February 2020Previous accounting period shortened from 28 February 2020 to 15 February 2020 (1 page)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
10 April 2019Registered office address changed from Flat 1 1373 London Road Leigh-on-Sea Essex SS9 2SA United Kingdom to Flat 7, 1373 London Road Leigh-on-Sea Essex SS9 2SA on 10 April 2019 (1 page)
12 March 2019Appointment of Ms Lindsay Goubel as a director on 12 March 2019 (2 pages)
12 March 2019Appointment of Ms Rachel Milburn as a director on 12 March 2019 (2 pages)
12 March 2019Termination of appointment of Louis Frederick Nicholas O'regan as a director on 12 March 2019 (1 page)
12 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)