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1 Sherbrooke Road Ltd

1 Sherbrooke Road Ltd is an active company incorporated on 12 November 2007 with the registered office located in London, Greater London. 1 Sherbrooke Road Ltd was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06424598
Private limited company
Age
17 years
Incorporated 12 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Nov12 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 12 November 2025
Due by 12 August 2026 (11 months remaining)
Contact
Address
1a Sherbrooke Road
London
SW6 7HX
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Surveyor • British • Lives in England • Born in Nov 1976
Director • PSC • British • Lives in England • Born in Sep 1989
PSC • Director • French • Lives in England • Born in May 1982 • E-Commerce Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Biarritz Marcom Group Ltd
Julia Urruzmendi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
12 Nov 2024
For period 12 Nov12 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Julia Urruzmendi (PSC) Appointed
8 Months Ago on 12 Dec 2024
David Tudor-Morgan Resigned
8 Months Ago on 12 Dec 2024
David Tudor-Morgan Resigned
9 Months Ago on 27 Nov 2024
Miss Julia Urruzmendi Appointed
9 Months Ago on 27 Nov 2024
David Tudor-Morgan (PSC) Resigned
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Micro company accounts made up to 12 November 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Miss Julia Urruzmendi as a director on 27 November 2024
Submitted on 13 Dec 2024
Registered office address changed from Dane Croft Blakes Lane Hare Hatch Reading RG10 9TA to 1a Sherbrooke Road London SW6 7HX on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of David Tudor-Morgan as a director on 27 November 2024
Submitted on 13 Dec 2024
Termination of appointment of David Tudor-Morgan as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Cessation of David Tudor-Morgan as a person with significant control on 27 November 2024
Submitted on 12 Dec 2024
Notification of Julia Urruzmendi as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 12 November 2023
Submitted on 9 Jul 2024
Repayment History
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