One Hundred and Three Judd Street Limited

Active02305338 Private company limited by guarantee
Incorporated
14 October 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Pierre Rol
Sarah Xiaoman Su
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
103 Judd Street
London
WC1H 9NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Rol, Thomas Pierre
Director · Appointed 2 January 2024
French
Born February 1986 (40)
Director · Appointed 5 April 2017
British
Born December 1992 (33)
Su, Sarah Xiaoman
Director · Appointed 28 October 2010
British
Born March 1987 (39)
Preece, Pauline Warren Ruth
Secretary · Appointed 29 November 2005
British
Director · Appointed 18 March 1999
British
Born February 1975 (51)
Preece, Pauline Warren Ruth
Director · Appointed 25 January 1994
British
Born March 1952 (74)
Director · Appointed 11 July 1992
British
Born May 1973 (53)
Richardson, Tristan Ian Laurent
Director · Appointed 30 May 1992
British
Born June 1969 (57)
Officer history (24 former)
13 May 2026
Resigned Cheung, Pui Ling as Director
2 January 2024
Appointed Rol, Thomas Pierre as Director
2 January 2024
Appointed Cheung, Pui Ling as Director
31 December 2023
Resigned Millman, Paul as Director
31 December 2023
Resigned Millman, Therese as Director
5 April 2017
Appointed Preece, Brandan Dean Bruce as Director
28 October 2010
Resigned Clucellas, Juan Luis as Director
28 October 2010
Appointed Su, Sarah Xiaoman as Director
3 July 2009
Resigned Boada, Anthony, Rt Hon Baron Of Barrymore as Director
3 July 2009
Appointed Clucellas, Juan Luis as Director
14 July 2006
Resigned Mokal, Riz as Director
29 November 2005
Appointed Preece, Pauline Warren Ruth as Secretary
20 November 2005
Resigned O'Sullivan, Dean Michael as Secretary
1 February 2005
Resigned Mokal, Riz as Secretary
1 February 2005
Appointed O'Sullivan, Dean Michael as Secretary
12 May 2003
Resigned Vincent, Charles as Director
12 May 2003
Appointed Millman, Paul as Director
12 May 2003
Resigned Vincent, Angela Emma Isabel as Director
12 May 2003
Appointed Millman, Therese as Director
31 December 2002
Resigned Taylor, Thomas Franklin as Director
10 May 2002
Appointed Mokal, Riz as Secretary
10 May 2002
Resigned Richardson, Isabelle Zelie Kay as Secretary
21 September 2001
Resigned Hopkins, Andrew David as Director
21 September 2001
Resigned Potter, Jocelyn Mairi as Director
18 March 1999
Appointed Richardson, Isabelle Zelie Kay as Secretary
18 March 1999
Appointed Richardson, Isabelle Zelie Kay as Director
1 January 1999
Resigned Mathias, Timothy Frederick as Secretary
6 November 1998
Appointed Vincent, Charles as Director
6 November 1998
Appointed Vincent, Angela Emma Isabel as Director
2 November 1998
Appointed Potter, Jocelyn Mairi as Director
2 November 1998
Appointed Hopkins, Andrew David as Director
9 October 1998
Appointed Mokal, Riz as Director
9 October 1998
Resigned Burton, Dianne Mary, Dr as Director
9 October 1998
Resigned Burton, Ian Eric, Dr as Director
9 October 1998
Resigned Mathias, Timothy Frederick as Director
14 October 1994
Appointed Boada, Anthony, Rt Hon Baron Of Barrymore as Director
26 September 1994
Resigned Conlin, Jennifer Elizabeth as Director
26 September 1994
Resigned Conlin, Tiffanny as Director
10 April 1994
Appointed Mathias, Timothy Frederick as Secretary
10 April 1994
Resigned Mathias, Tracey as Secretary
25 January 1994
Appointed Preece, Pauline Warren Ruth as Director
17 February 1993
Resigned Fenwick-Wilson, Sarah Anne as Director
17 February 1993
Appointed Taylor, Thomas Franklin as Director
11 July 1992
Appointed Richardson, Pascal James Pierre as Director
1 July 1992
Appointed Conlin, Jennifer Elizabeth as Director
29 June 1992
Appointed Burton, Ian Eric, Dr as Director
29 June 1992
Resigned Parker, Lydia as Director
29 June 1992
Appointed Burton, Dianne Mary, Dr as Director
30 May 1992
Resigned Madigan, Ron William Andrew as Director
30 May 1992
Appointed Richardson, Tristan Ian Laurent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 January 2026
14 May 2026Confirmation statement with no updates30 April 2026
13 May 2026Termination of appointment of a director
4 May 2026Director's details changed
15 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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