London
N10 3JT
Director Name | Maria Luiza De Melo Carvalho |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 1996(17 years, 1 month after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 29 D Onslow Gardens Muswell Hill London N10 3JT |
Director Name | Ms Lynn Blades |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2021(41 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29a Onslow Gardens London N10 3JT |
Secretary Name | Ms Jacqueline Zoe Robarts |
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Status | Current |
Appointed | 06 December 2021(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 29a Onslow Gardens London N10 3JT |
Director Name | Mrs Daljit Maudgil |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 December 2021(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Retired Dental Surgeon |
Country of Residence | England |
Correspondence Address | 29a Onslow Gardens London N10 3JT |
Director Name | Miss Julia Pendry |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1992) |
Role | Personnel Administrator |
Correspondence Address | 29 Onslow Gardens London N10 3JT |
Director Name | Stephen Nisbet |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 31 March 2019) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Drummond Place Edinburgh EH3 6PJ Scotland |
Director Name | Sarah Hirsh |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 August 1996) |
Role | Actress |
Correspondence Address | 29b Onslow Gardens London N10 3JT |
Secretary Name | Ms Jacqueline Zoe Robarts |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29a Onslow Gardens London N10 3JT |
Director Name | Britt Ekrol |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 1991(12 years after company formation) |
Appointment Duration | 5 years (resigned 28 November 1996) |
Role | Business Development Manager |
Correspondence Address | 29d Onslow Gardens London N10 3JT |
Secretary Name | Britt Ekrol |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 1992(13 years after company formation) |
Appointment Duration | 1 year (resigned 10 November 1993) |
Role | Business Development Manager |
Correspondence Address | 29d Onslow Gardens London N10 3JT |
Secretary Name | Sarah Hirsh |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(14 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 August 1996) |
Role | Actress |
Correspondence Address | 29b Onslow Gardens London N10 3JT |
Director Name | Ross David Cameron |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 August 1996(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 November 1998) |
Role | Journalist |
Correspondence Address | 29b Onslow Gardens Muswell Hill London N10 3JT |
Secretary Name | Stephen Nisbet |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(16 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 June 2005) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 29c Onslow Gardens Muswell Hill London N10 3JT |
Director Name | Jeremy Peter Levy |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1998(19 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 15 December 2001) |
Role | Business Manager |
Correspondence Address | 29b Onslow Gardens London N10 3JT |
Director Name | Mr Ian Christopher Jones |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2001(22 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months (resigned 14 July 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 29 Onslow Gardens London N10 3JT |
Secretary Name | Mr Ian Christopher Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(25 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 17 June 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 29 Onslow Gardens London N10 3JT |
Director Name | Mr Martin John Ferguson |
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Date of Birth | January 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2019(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 2021) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 29b Onslow Gardens London N10 3JT |
Secretary Name | Martin John Ferguson |
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Status | Resigned |
Appointed | 14 July 2019(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 2021) |
Role | Company Director |
Correspondence Address | 29b Onslow Gardens London N10 3JT |
Director Name | Miss Poppy Richards |
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Date of Birth | November 1995 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2019(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2020) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 29c Onslow Gardens Onslow Gardens London N10 3JT |
Director Name | Ms Lynn Blades |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2021(41 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 December 2021) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 29a Onslow Gardens London N10 3JT |
Telephone | 020 84447365 |
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Telephone region | London |
Registered Address | 29a Onslow Gardens London N10 3JT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
25 at £1 | Ian Christopher Jones 25.00% Ordinary |
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25 at £1 | Jacqueline Robarts 25.00% Ordinary |
25 at £1 | Maria-luiza Carvalho 25.00% Ordinary |
25 at £1 | Stephen Nisbet 25.00% Ordinary |
Year | 2014 |
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Net Worth | £959 |
Cash | £229 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 May 2023 (4 months, 1 week ago) |
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Next Return Due | 9 June 2024 (8 months, 1 week from now) |
24 February 2021 | Termination of appointment of Poppy Richards as a director on 15 October 2020 (1 page) |
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6 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
27 August 2020 | Registered office address changed from 29B Onslow Gardens London N10 3JT England to 29B Onslow Gardens London N10 3JT on 27 August 2020 (1 page) |
27 August 2020 | Registered office address changed from 29a Onslow Gardens Onslow Gardens London N10 3JT England to 29B Onslow Gardens London N10 3JT on 27 August 2020 (1 page) |
5 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 August 2019 | Appointment of Miss Poppy Richards as a director on 22 August 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 July 2019 | Appointment of Martin John Ferguson as a secretary on 14 July 2019 (2 pages) |
23 July 2019 | Appointment of Martin John Ferguson as a director on 14 July 2019 (2 pages) |
14 July 2019 | Registered office address changed from 29B Onslow Gardens London Greater London N10 3JT to 29a Onslow Gardens Onslow Gardens London N10 3JT on 14 July 2019 (1 page) |
14 July 2019 | Termination of appointment of Ian Christopher Jones as a director on 14 July 2019 (1 page) |
10 July 2019 | Termination of appointment of Stephen Nisbet as a director on 31 March 2019 (1 page) |
10 July 2019 | Termination of appointment of Ian Christopher Jones as a secretary on 17 June 2019 (1 page) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
6 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
13 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
13 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
25 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
23 July 2011 | Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages) |
23 July 2011 | Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages) |
23 July 2011 | Director's details changed for Stephen Nisbet on 1 July 2011 (2 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
17 October 2010 | Director's details changed for Stephen Nisbet on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Stephen Nisbet on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Maria Luiza De Melo Carvalho on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Maria Luiza De Melo Carvalho on 16 September 2010 (2 pages) |
17 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
17 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
17 October 2010 | Director's details changed for Jacqueline Zoe Robarts on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Ian Christopher Jones on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Ian Christopher Jones on 16 September 2010 (2 pages) |
17 October 2010 | Director's details changed for Jacqueline Zoe Robarts on 16 September 2010 (2 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
7 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (5 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
17 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
17 October 2008 | Return made up to 16/09/08; full list of members (5 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
15 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
5 January 2007 | Return made up to 16/09/06; full list of members (3 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 29 onslow gardens london N10 3JT (1 page) |
5 January 2007 | Registered office changed on 05/01/07 from: 29 onslow gardens london N10 3JT (1 page) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Return made up to 16/09/05; full list of members (3 pages) |
5 January 2007 | Return made up to 16/09/05; full list of members (3 pages) |
5 January 2007 | Return made up to 16/09/06; full list of members (3 pages) |
5 January 2007 | Secretary resigned (1 page) |
19 January 2006 | New secretary appointed (2 pages) |
19 January 2006 | New secretary appointed (2 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
28 September 2004 | Return made up to 16/09/04; full list of members (9 pages) |
28 September 2004 | Return made up to 16/09/04; full list of members (9 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
1 October 2003 | Return made up to 16/09/03; full list of members (9 pages) |
1 October 2003 | Return made up to 16/09/03; full list of members (9 pages) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
9 October 2002 | Return made up to 16/09/02; full list of members
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9 October 2002 | Return made up to 16/09/02; full list of members
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25 September 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
25 September 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
24 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
24 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
1 October 2001 | Return made up to 16/09/01; full list of members (8 pages) |
1 October 2001 | Return made up to 16/09/01; full list of members (8 pages) |
19 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
19 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (8 pages) |
11 October 2000 | Return made up to 16/09/00; full list of members (8 pages) |
22 October 1999 | Return made up to 16/09/99; full list of members
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22 October 1999 | Return made up to 16/09/99; full list of members
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4 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
4 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
2 July 1999 | New director appointed (4 pages) |
2 July 1999 | New director appointed (4 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
6 October 1997 | Return made up to 16/09/97; no change of members
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6 October 1997 | Return made up to 16/09/97; no change of members
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22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
30 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
7 October 1996 | Secretary resigned;director resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
7 October 1996 | Secretary resigned;director resigned (1 page) |
7 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
7 October 1996 | New director appointed (2 pages) |
20 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
20 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |