FOURTEEN LOFTUS ROAD LIMITED
| Status | ACTIVE |
| Company No. | 01477886 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 1980 |
| Age | 44 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
FOURTEEN LOFTUS ROAD LIMITED is an active private limited company with number 01477886. It was incorporated 44 years, 3 months ago, on 07 February 1980. The company address is 19 Albert Square, London, SW8 1BS.
Company Fillings
Accounts with accounts type micro entity
Date: 07 Feb 2024
Action Date: 06 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-06
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2023
Action Date: 06 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-06
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2022
Action Date: 06 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-06
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2021
Action Date: 06 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-06
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-06
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 06 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-06
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-06
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2017
Action Date: 06 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-06
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2016
Action Date: 06 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-06
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2015
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2015
Action Date: 06 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-06
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
Old address: 14a Loftus Road London W12 7EN
New address: 19 Albert Square London SW8 1BS
Change date: 2015-02-23
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2014
Action Date: 06 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takaki Nemoto
Documents
Accounts with accounts type dormant
Date: 27 Jun 2013
Action Date: 06 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Siu Lee
Documents
Accounts with accounts type dormant
Date: 22 Mar 2012
Action Date: 06 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-06
Documents
Termination director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Pearce
Documents
Appoint person secretary company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Akbar Mahmoud Wajih
Documents
Termination secretary company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Pearce
Documents
Appoint person director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akbar Mahmoud Wajih
Documents
Termination director company with name
Date: 10 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Postgate
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 06 Apr 2011
Action Date: 06 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-06
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver William Pearce
Documents
Appoint person director company with name
Date: 06 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver William Pearce
Documents
Change registered office address company with date old address
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-06
Old address: 14 Loftus Road London W12 7EN
Documents
Termination director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mcgrath
Documents
Appoint person secretary company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver William Pearce
Documents
Termination secretary company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mcgrath
Documents
Appoint person director company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nadeem Hasan Khan
Documents
Termination director company with name
Date: 29 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gould
Documents
Accounts with accounts type dormant
Date: 08 Nov 2010
Action Date: 06 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-06
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-28
Officer name: Siu Shan Lee
Documents
Change person director company with change date
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-28
Officer name: Andrew John Mcgrath
Documents
Change person director company with change date
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Postgate
Change date: 2010-01-28
Documents
Change person director company with change date
Date: 28 Jan 2010
Action Date: 28 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Gould
Change date: 2010-01-28
Documents
Accounts with accounts type dormant
Date: 05 Dec 2009
Action Date: 06 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-06
Documents
Legacy
Date: 23 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2008
Action Date: 06 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-06
Documents
Legacy
Date: 15 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Nov 2007
Action Date: 06 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-06
Documents
Legacy
Date: 21 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2007
Action Date: 06 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-06
Documents
Legacy
Date: 23 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; full list of members
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Nov 2005
Action Date: 06 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-06
Documents
Legacy
Date: 07 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; full list of members
Documents
Legacy
Date: 07 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 25 Nov 2004
Action Date: 06 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-06
Documents
Legacy
Date: 15 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Accounts with accounts type full
Date: 28 Oct 2003
Action Date: 06 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-06
Documents
Legacy
Date: 08 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Legacy
Date: 08 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 02 Jul 2002
Action Date: 06 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-06
Documents
Legacy
Date: 07 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/01; full list of members
Documents
Accounts with accounts type full
Date: 02 Jan 2002
Action Date: 06 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-06
Documents
Legacy
Date: 04 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/00; full list of members
Documents
Accounts with accounts type full
Date: 12 Jun 2000
Action Date: 06 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-06
Documents
Legacy
Date: 10 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/99; full list of members
Documents
Accounts with accounts type full
Date: 13 Aug 1999
Action Date: 06 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-06
Documents
Legacy
Date: 21 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with accounts type full
Date: 23 Jul 1998
Action Date: 06 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-06
Documents
Legacy
Date: 04 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/97; full list of members
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Dec 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 01 Jul 1997
Action Date: 06 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-06
Documents
Legacy
Date: 17 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/96; full list of members
Documents
Legacy
Date: 21 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jun 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 May 1996
Action Date: 06 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-06
Documents
Legacy
Date: 20 Dec 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; full list of members
Documents
Accounts with accounts type full
Date: 06 Jun 1995
Action Date: 06 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-06
Documents
Legacy
Date: 20 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; full list of members
Documents
Legacy
Date: 15 Sep 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 06 May 1994
Action Date: 06 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-06
Documents
Legacy
Date: 18 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/93; full list of members
Documents
Legacy
Date: 18 Feb 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 28 Sep 1993
Action Date: 06 Feb 1993
Category: Accounts
Type: AA
Made up date: 1993-02-06
Documents
Legacy
Date: 10 Feb 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 10 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 10 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/92; change of members
Documents
Accounts with accounts type full
Date: 29 Sep 1992
Action Date: 06 Feb 1992
Category: Accounts
Type: AA
Made up date: 1992-02-06
Documents
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