115 LIVERPOOL ROAD LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
115 LIVERPOOL ROAD LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
115 LIVERPOOL ROAD LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225011. The accounts status is DORMANT and accounts are next due on 30/06/2024.
115 LIVERPOOL ROAD LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225011. The accounts status is DORMANT and accounts are next due on 30/06/2024.
115 LIVERPOOL ROAD LIMITED - ROMFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
15 HEATH DRIVE
ROMFORD
RM2 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACOB ALEXANDER FISHER | British | Director | 2008-09-12 | CURRENT | |
| MR JACOB ALEXANDER FISHER | British | Secretary | 2008-09-12 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| MAUREEN BLANCHE BRASTOCK | May 1949 | British | Director | 2004-11-03 UNTIL 2008-09-12 | RESIGNED |
| MS RUTH FRIEDA BEN TOVIM | British | Secretary | 2004-11-03 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Yeger | 2016-04-06 - 2017-04-10 | 12/1964 | Totnes | Ownership of shares 25 to 50 percent |
| Mrs Ruth Ben-Tovim | 2016-04-06 - 2017-04-10 | 6/1966 | Totnes | Ownership of shares 25 to 50 percent |
| Mr Jacob Alexander Fisher | 2016-04-06 | 4/1979 | Romford | Ownership of shares 25 to 50 percent |
| Mrs Laura Fisher | 2016-04-06 | 9/1979 | Romford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2024-06-18 | 30-09-2023 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2023-06-22 | 30-09-2022 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2022-06-21 | 30-09-2021 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2021-07-28 | 30-09-2020 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2020-07-01 | 30-09-2019 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2018-06-30 | 30-09-2017 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2017-06-24 | 30-09-2016 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2016-06-28 | 30-09-2015 | £100 equity |
| Dormant Company Accounts - 115 LIVERPOOL ROAD LIMITED | 2015-06-25 | 30-09-2014 | £100 equity |