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Telford Homes (North Acton) No.1 Limited (No: 12444455)

Address: TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7TF

Status: Active

Incorporated: 02-May-2020

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 41100 - Development of building projects

Current Director: JONATHAN GRAHAM DI STEFANO ( DOB: Sep-1974   From: Feb-2020  )

Current Director: JOHN ANTHONY FITZGERALD ( DOB: Jan-1971   From: Feb-2020  )

Current Director: JOHN PAUL HICKMAN ( DOB: Mar-1981   From: Dec-2022  )

Current Director: ANNE THERESA KAVANAGH ( DOB: Jul-1961   From: Dec-2022  )

Current Director: KATIE ROGERS ( DOB: Feb-1981   From: Feb-2020  )

Current Director: KATIE ROGERS ( DOB: Feb-1981   From: Feb-2020  )

Current Director: GREGORY SAMUEL SCOTT ( DOB: May-1971   From: Dec-2022  )

Current Director: MAX TAMANA SUGDEN ( DOB: Jun-1992   From: Dec-2022  )

Current Secretary: MONIQUE WOUDBERG (   From: Feb-2020  )

Resigned Director: JONATHAN GRAHAM DI STEFANO ( DOB: Sep-1974   From: Feb-2020   To: Mar-2022  )

Resigned Director: JOHN ANTHONY FITZGERALD ( DOB: Jan-1971   From: Feb-2020   To: Dec-2022  )

Resigned Director: JEROME PATRICK GEOGHEGAN ( DOB: Jul-1967   From: Feb-2020   To: Dec-2022  )

Resigned Director: SIMON CHARLES NELSON HALFHIDE ( DOB: Apr-1967   From: Jan-2021   To: Dec-2022  )

Resigned Director: CAROLINE DOREEN RADFORD ( DOB: Sep-1980   From: Dec-2022   To: Feb-2023  )

Resigned Director: KATIE ROGERS ( DOB: Feb-1981   From: Feb-2020   To: Dec-2022  )

Resigned Director: MEIKO LARS GARRIT SAVARD ( DOB: Nov-1988   From: Dec-2022   To: Mar-2024  )

Resigned Director: CHARLES EDWARD WEATHERILL ( DOB: Apr-1979   From: Jan-2021   To: Feb-2024  )

Resigned Secretary: MONIQUE CHANTAL CASWELL (   From: Feb-2020   To: Jun-2022  )

Persons of Significant Control:

Telford Homes Limited, Telford House Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-05)

Company Accounts Summary (£)   

Item 2020-12-31 Chart
Called up share capital not paid, not expressed as current asset 2 2.0
Net assets (liabilities) 2 2.0
Equity / share capital and reserves 2 2.0
History Chart

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