London
N6 5NY
Secretary Name | Colleen Dael Ellis |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 November 2002(19 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Market Research |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 45 Hornsey Lane Gardens London N6 5NY |
Director Name | Che Yep Colin Chung |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2007(24 years after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 45 Hornsey Lane Gardens London N6 5NY |
Director Name | Ms Janet Mepstead |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2018(34 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 45 The Vale London NW11 8SE |
Director Name | Miss Holly Alexa Bryant |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2019(36 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Fashion Designer |
Country of Residence | England |
Correspondence Address | 45 Flat 2 Hornsey Lane Gardens London N6 5NY |
Director Name | Guy Michael James |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(8 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 5 Franklin Drive Grove Green Maidstone Kent ME14 5SY |
Director Name | Carolyn Curtis Shaw |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(8 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 June 1995) |
Role | Writer |
Correspondence Address | 45 Hornsey Lane Gardens London N6 5NY |
Secretary Name | Alison Jane James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(8 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 March 1997) |
Role | Company Director |
Correspondence Address | 5 Franklin Drive Grove Green Maidstone Kent ME14 5SY |
Director Name | Bjorn Ulfson Arvidsson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1997) |
Role | Singer |
Correspondence Address | 45b Hornsey Lane Gardens London N6 5NY |
Director Name | Rafael Joanes |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 09 March 1997(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 1999) |
Role | Equity Sales |
Correspondence Address | Top Flat 45 Hornsey Lane Gardens London N6 5NY |
Secretary Name | Moira Alison Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 1997(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | 45b Hornsey Lane Gardens London N6 5NY |
Director Name | Sabrina Beaubay |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 1998(15 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 28 November 2003) |
Role | Marketing/Pr |
Correspondence Address | 45b Hornsey La Gardens London N6 5NY |
Director Name | Simon Alexander Gregory |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1999(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 November 2001) |
Role | Investment Banker |
Correspondence Address | Flat 4, 45 Hornsey La Gardens London N6 5NY |
Secretary Name | Nicola Kerry Hutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1999(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 November 2001) |
Role | Company Director |
Correspondence Address | Flat 4 45 Hornsey La Gardens London N6 5NY |
Director Name | Paula Nissiphorou |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2001(18 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 21 November 2003) |
Role | Banker |
Correspondence Address | 45 Hornsey Lane Gardens London N6 5NY |
Director Name | Vivien Christine Morrell |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(20 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 August 2004) |
Role | Personal Assistant |
Correspondence Address | 45b Hornsey Lane Gardens Highgate London N6 5NY |
Director Name | Satori Hama |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 February 2004(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 September 2007) |
Role | Assistant Plann Mgr |
Correspondence Address | 45 Hornsey La Gardens London N6 5NY |
Director Name | Declan Fitzsimons |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(20 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 12 June 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hornsey Lane Gardens London N6 5NY |
Director Name | Victoria Elizabeth Nottage |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2007) |
Role | Solicitor |
Correspondence Address | Flat 3 45 Hornsey Lane Gardens Highgate London N6 5NY |
Director Name | Robert David Bottomley |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 May 2012) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 45 Hornsey La Gardens Highgate London N6 5NY |
Director Name | Mrs Kooi Yen Lim |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 16 May 2012(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 April 2018) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 45 Hornsey Lane Gardens London N6 5NY |
Director Name | Mr James David Lovejoy |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2015(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 September 2019) |
Role | It Security Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 45 Hornsey Lane Gardens London N6 5NY |
Registered Address | Garden Flat 45 Hornsey Lane Gardens London N6 5NY |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
1 at £30 | Che Yep Colin Chung 25.00% Ordinary |
---|---|
1 at £30 | Colleen Ellis 25.00% Ordinary |
1 at £30 | James David Lovejoy 25.00% Ordinary |
1 at £30 | Kooi Yen Lim 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
27 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
8 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
15 September 2019 | Appointment of Miss Holly Alexa Bryant as a director on 2 September 2019 (2 pages) |
15 September 2019 | Termination of appointment of James David Lovejoy as a director on 2 September 2019 (1 page) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
15 May 2018 | Appointment of Ms Janet Mepstead as a director on 9 April 2018 (2 pages) |
14 May 2018 | Termination of appointment of Kooi Yen Lim as a director on 9 April 2018 (1 page) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with no updates (3 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with no updates (3 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
6 July 2015 | Termination of appointment of Declan Fitzsimons as a director on 12 June 2015 (1 page) |
6 July 2015 | Appointment of Mr James David Lovejoy as a director on 12 June 2015 (2 pages) |
6 July 2015 | Appointment of Mr James David Lovejoy as a director on 12 June 2015 (2 pages) |
6 July 2015 | Termination of appointment of Declan Fitzsimons as a director on 12 June 2015 (1 page) |
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 October 2012 | Director's details changed for Mrs Kooi Yen Lim on 10 October 2012 (2 pages) |
11 October 2012 | Director's details changed for Mrs Kooi Yen Lim on 10 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (8 pages) |
23 August 2012 | Appointment of Mrs Kooi Yen Lim as a director (2 pages) |
23 August 2012 | Appointment of Mrs Kooi Yen Lim as a director (2 pages) |
16 August 2012 | Termination of appointment of Robert Bottomley as a director (1 page) |
16 August 2012 | Termination of appointment of Robert Bottomley as a director (1 page) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
8 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (7 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 December 2010 | Resolutions
|
17 December 2010 | Resolutions
|
17 December 2010 | Resolutions
|
17 December 2010 | Resolutions
|
27 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Director's details changed for Che Yep Colin Chung on 16 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Colleen Dael Ellis on 16 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Robert David Bottomley on 16 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Colleen Dael Ellis on 16 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Robert David Bottomley on 16 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Che Yep Colin Chung on 16 September 2010 (2 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
14 January 2010 | Resolutions
|
19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
14 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
4 January 2008 | New director appointed (2 pages) |
4 January 2008 | New director appointed (2 pages) |
15 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
12 February 2007 | Resolutions
|
12 February 2007 | Resolutions
|
12 February 2007 | Resolutions
|
12 February 2007 | Resolutions
|
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
23 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
23 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | Ad 29/11/05--------- £ si 1@30=30 £ ic 90/120 (2 pages) |
6 January 2006 | Ad 29/11/05--------- £ si 1@30=30 £ ic 90/120 (2 pages) |
6 January 2006 | Resolutions
|
6 January 2006 | Resolutions
|
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
19 October 2005 | Resolutions
|
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
19 October 2005 | Resolutions
|
10 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
10 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
22 March 2005 | New director appointed (1 page) |
22 March 2005 | New director appointed (1 page) |
12 November 2004 | Return made up to 17/09/04; full list of members
|
12 November 2004 | Return made up to 17/09/04; full list of members
|
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
6 October 2003 | Resolutions
|
6 October 2003 | Resolutions
|
6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
6 October 2003 | Return made up to 17/09/03; full list of members
|
6 October 2003 | Return made up to 17/09/03; full list of members
|
14 November 2002 | Return made up to 17/09/02; full list of members (8 pages) |
14 November 2002 | Resolutions
|
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Resolutions
|
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | Return made up to 17/09/02; full list of members (8 pages) |
24 December 2001 | Return made up to 17/09/01; full list of members (7 pages) |
24 December 2001 | Return made up to 17/09/01; full list of members (7 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
26 November 2001 | New director appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
13 March 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
13 March 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
8 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
8 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
23 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | New secretary appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Return made up to 17/09/99; full list of members (8 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
8 November 1999 | Return made up to 17/09/99; full list of members (8 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
22 September 1998 | Return made up to 17/09/98; no change of members
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22 September 1998 | Return made up to 17/09/98; no change of members
|
1 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
1 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Return made up to 17/09/97; no change of members
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8 October 1997 | Return made up to 17/09/97; no change of members
|
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
24 February 1997 | Return made up to 17/09/96; full list of members (6 pages) |
24 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
24 February 1997 | Resolutions
|
24 February 1997 | Return made up to 17/09/96; full list of members (6 pages) |
24 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
24 February 1997 | Resolutions
|
2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
18 January 1996 | Return made up to 17/09/95; full list of members (6 pages) |
18 January 1996 | Return made up to 17/09/95; full list of members (6 pages) |
7 August 1985 | Company name changed\certificate issued on 07/08/85 (2 pages) |
7 August 1985 | Company name changed\certificate issued on 07/08/85 (2 pages) |
9 September 1983 | Incorporation (16 pages) |
9 September 1983 | Incorporation (16 pages) |