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1 Hereford Road W2 (Freehold) Limited

1 Hereford Road W2 (Freehold) Limited is an active company incorporated on 2 May 2023 with the registered office located in Watford, Hertfordshire. 1 Hereford Road W2 (Freehold) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14839471
Private limited company
Age
2 years 5 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 2 May31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1, 80 st. Albans Road Watford Hertfordshire WD17 1DL England
Telephone
020 34681428
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Dec 1972
Director • Portfolio Manager • British • Lives in England • Born in Jun 1995
Ms Emmanuelle Erna Guicharnaud
PSC • French • Lives in England • Born in Dec 1972
Ms Alicia Grace Taylor
PSC • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.4K
Total Liabilities
-£708
Net Assets
£53.69K
Debt Ratio (%)
1%
Latest Activity
Ms Alicia Grace Taylor (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Ms Emmanuelle Erna Guicharnaud (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Ms Emmanuelle Erna Guicharnaud Details Changed
4 Months Ago on 9 Jun 2025
Ms Alicia Grace Taylor Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Ms Emmanuelle Erna Guicharnaud (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Ms Emmanuelle Erna Guicharnaud Details Changed
6 Months Ago on 1 Apr 2025
Ms Alicia Grace Taylor Details Changed
6 Months Ago on 1 Apr 2025
Ms Alicia Grace Taylor (PSC) Details Changed
6 Months Ago on 1 Apr 2025
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Documents
Director's details changed for Ms Alicia Grace Taylor on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Ms Alicia Grace Taylor as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Emmanuelle Erna Guicharnaud on 9 June 2025
Submitted on 9 Jun 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 9 June 2025
Submitted on 9 Jun 2025
Change of details for Ms Emmanuelle Erna Guicharnaud as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 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 2 April 2025
Submitted on 2 Apr 2025
Change of details for Ms Alicia Grace Taylor as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Alicia Grace Taylor on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Emmanuelle Erna Guicharnaud on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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