1 Lauderdale Road Limited

Active08058538 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Residents property management (98000)
Directors
Paul Giladi
Alexander Gunz
Rokhsareh Kianouri
Accounts type
Micro entity
Region
South West
Address
Hancock Properties Management Limited 29 Sandford Leaze
Avening
Tetbury
GL8 8PB

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Giladi, Paul, Dr
Director · Appointed 2 June 2026
British
Born October 1986 (40)
Corporate Secretary · Appointed 21 February 2024
Gunz, Alexander
Director · Appointed 5 December 2012
British
Born March 1976 (50)
Kianouri, Rokhsareh
Director · Appointed 5 December 2012
Iranian
Born January 1968 (58)
Director · Appointed 4 May 2012
British
Born August 1968 (58)
Officer history (5 former)
2 June 2026
Appointed Giladi, Paul, Dr as Director
7 May 2026
Resigned Giladi, Paul, Dr as Director
21 February 2024
Appointed Hancock Properties Management Limited as Corporate Secretary
21 November 2023
Resigned Hertford Company Secretaries Limited as Corporate Secretary
9 May 2016
Resigned Giladi, Mona as Director
9 May 2016
Appointed Giladi, Paul, Dr as Director
6 May 2016
Resigned Winkfield, Nicholas John as Secretary
6 May 2016
Appointed Hertford Company Secretaries Limited as Corporate Secretary
5 December 2012
Appointed Kianouri, Rokhsareh as Director
5 December 2012
Appointed Winkfield, Nicholas John as Secretary
5 December 2012
Appointed Giladi, Mona as Director
5 December 2012
Appointed Gunz, Alexander as Director
26 July 2012
Resigned Jackson, John Robert Franklyn as Director
4 May 2012
Appointed Green, Laurel Wendy as Director
4 May 2012
Appointed Jackson, John Robert Franklyn 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.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£4
Employees
4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520232022202120202019
Current Assets£4
Net Current Assets£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
15 May 2026Confirmation statement with no updates3 May 2026
14 May 2026Termination of appointment of a director
23 March 2026Micro company accounts23 June 2025
1 September 2025Previous accounting period extended
Show all recent filings

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