1 HEREFORD ROAD W2 (FREEHOLD) LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Ms Alicia Grace Taylor as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Director's details changed for Ms Alicia Grace Taylor on 2025-06-09

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09/06/259 June 2025 Director's details changed for Ms Emmanuelle Erna Guicharnaud on 2025-06-09

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09/06/259 June 2025 Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 2025-06-09

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with updates

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02/04/252 April 2025 Change of details for Ms Alicia Grace Taylor as a person with significant control on 2025-04-01

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02/04/252 April 2025 Director's details changed for Ms Emmanuelle Erna Guicharnaud on 2025-04-01

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02/04/252 April 2025 Director's details changed for Ms Alicia Grace Taylor on 2025-04-01

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02/04/252 April 2025 Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 2025-04-01

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02/04/252 April 2025 Registered office address changed from 1 Hereford Road London W2 4AB England to Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL on 2025-04-02

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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08/12/238 December 2023 Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 2023-12-04

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08/12/238 December 2023 Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 2023-12-04

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08/12/238 December 2023 Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 2023-12-04

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08/12/238 December 2023 Director's details changed for Ms Emmanuelle Erna Guicharnaud on 2023-12-04

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08/12/238 December 2023 Director's details changed for Ms Emmanuelle Erna Guicharnaud on 2023-12-04

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08/12/238 December 2023 Director's details changed for Ms Alicia Grace Taylor on 2023-12-04

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08/12/238 December 2023 Director's details changed for Ms Emmanuelle Erna Guicharnaud on 2023-12-04

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08/12/238 December 2023 Change of details for Ms Alicia Grace Taylor as a person with significant control on 2023-12-04

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04/12/234 December 2023 Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 1 Hereford Road London W2 4AB on 2023-12-04

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02/05/232 May 2023 Incorporation

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