Introduction
Watch Company
O
ONE DENBIGH ROAD COMPANY LTD
ONE DENBIGH ROAD COMPANY LTD is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ONE DENBIGH ROAD COMPANY LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13156223
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
1 Denbigh Road Flat 3 London, W13 8QA,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
HINDERDAEL, Lisa
ActiveDenbigh Road, LondonW13 8QA
Secretary
Appointed 25 Jan 2021
HINDERDAEL, Lisa
Denbigh Road, LondonW13 8QA
Secretary
25 Jan 2021
Active
BRADY, Megan Eleri, Ms.
ActiveMount Pleasant Road, LondonW5 1SG
Born October 1965
Director
Appointed 14 Nov 2021
BRADY, Megan Eleri, Ms.
Mount Pleasant Road, LondonW5 1SG
Born October 1965
Director
14 Nov 2021
Active
HINDERDAEL, Lisa
ActiveDenbigh Road, LondonW13 8QA
Born March 1989
Director
Appointed 25 Jan 2021
HINDERDAEL, Lisa
Denbigh Road, LondonW13 8QA
Born March 1989
Director
25 Jan 2021
Active
KARAVADRA, Meraman Sinh
ActiveKing George Avenue, BedfordMK40 4TD
Born July 1989
Director
Appointed 25 Jan 2021
KARAVADRA, Meraman Sinh
King George Avenue, BedfordMK40 4TD
Born July 1989
Director
25 Jan 2021
Active
KOURA, Robinder Singh
ActivePerivale Gardens, LondonW13 8DH
Born February 1968
Director
Appointed 31 Jan 2026
KOURA, Robinder Singh
Perivale Gardens, LondonW13 8DH
Born February 1968
Director
31 Jan 2026
Active
UNALKAT, Shailen
ActiveDunsmure Road, LondonN16 5PU
Born May 1976
Director
Appointed 25 Jan 2021
UNALKAT, Shailen
Dunsmure Road, LondonN16 5PU
Born May 1976
Director
25 Jan 2021
Active
KOURA, Robinder Singh
ResignedPerivale Gardens, LondonW13 8DH
Born February 1968
Director
Appointed 25 Jan 2021
Resigned 31 Jan 2026
KOURA, Robinder Singh
Perivale Gardens, LondonW13 8DH
Born February 1968
Director
25 Jan 2021
Resigned 31 Jan 2026
Resigned
PLUMBLY, Greg Morgan
ResignedFieldhouse Road, LondonSW12 0HL
Born June 1970
Director
Appointed 25 Jan 2021
Resigned 01 Nov 2021
PLUMBLY, Greg Morgan
Fieldhouse Road, LondonSW12 0HL
Born June 1970
Director
25 Jan 2021
Resigned 01 Nov 2021
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2021