London
SE3 7TD
Director Name | Ms Csilla Bitay |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(34 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Professional |
Country of Residence | United Kingdom |
Correspondence Address | 11c St John's Park Blackheath London SE3 7TD |
Director Name | Ms Tasneem Sharafally |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(39 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11b St. Johns Park London SE3 7TD |
Director Name | Mrs Margaret Joan Campbell Smith |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 30 March 2004) |
Role | Retired |
Correspondence Address | 11a St Johns Park Blackheath London SE3 7TD |
Director Name | Mr Donald William Sherret Reid |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 11 St Johns Park Blackheath London SE3 7TD |
Director Name | Mrs Daphne Mary McLaughlin |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 20 August 2003) |
Role | Retired |
Correspondence Address | 11c St Johns Park Blackheath London SE3 7TD |
Director Name | Mr Terence Hamston |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 8 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 18 June 2010) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 11b St Johns Park Blackheath London SE3 7TD |
Secretary Name | Mr Donald William Sherret Reid |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 October 1994) |
Role | Company Director |
Correspondence Address | 11 St Johns Park Blackheath London SE3 7TD |
Secretary Name | Mrs Daphne Mary McLaughlin |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1994(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 August 2003) |
Role | Retired |
Correspondence Address | 11c St Johns Park Blackheath London SE3 7TD |
Director Name | Nicholas John Martin Cockaday |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 July 2000) |
Role | Investment Banker |
Correspondence Address | 11 St Johns Park Blackheath London SE3 7TD |
Director Name | Symon Keith Dawson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 August 2003) |
Role | Management Consultant |
Correspondence Address | 11 Saint Johns Park Blackheath London SE3 7TD |
Director Name | Patricia Eileen Hamston |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2000(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2004) |
Role | HR Officer |
Correspondence Address | Flat B 11 Saint Johns Park London SE3 7TD |
Director Name | Christopher David Boatfield Bell |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2003(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11c St Johns Park Blackheath London SE3 7TD |
Director Name | Shane Augustine Curran |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(19 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 June 2010) |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 11 St Johns Park Blackheath London SE3 7TD |
Secretary Name | Mr Terence Hamston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2003(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 June 2010) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 11b St Johns Park Blackheath London SE3 7TD |
Director Name | Paul Anderson |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2004(20 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2007) |
Role | Co Director |
Correspondence Address | Flat 2 19 Saint Johns Park London SE3 7TD |
Director Name | Mrs Helen Louise Hayward |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2010(26 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 August 2015) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 11 St Johns Park Blackheath London SE3 7TD |
Director Name | Mrs Sally Charlene Boothby |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2010(26 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 11 St Johns Park Blackheath London SE3 7TD |
Director Name | Mrs Anya Leiva Neugebauer |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2010(26 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 May 2018) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 11 St. Johns Park London SE3 7TD |
Director Name | Mrs Elodie Rochford |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 September 2015(31 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 11 September 2023) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 11b St John's Park London SE3 7TD |
Registered Address | 11 St. Johns Park London SE3 7TD |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £623 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
13 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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13 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
16 September 2023 | Termination of appointment of Elodie Rochford as a director on 11 September 2023 (1 page) |
3 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
17 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
17 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
6 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
14 October 2018 | Appointment of Ms Csilla Bitay as a director on 1 October 2018 (2 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
13 May 2018 | Termination of appointment of Anya Leiva Neugebauer as a director on 12 May 2018 (1 page) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
19 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
19 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
19 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
19 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
12 September 2015 | Appointment of Mrs. Elodie Rochford as a director on 12 September 2015 (2 pages) |
12 September 2015 | Appointment of Mrs. Elodie Rochford as a director on 12 September 2015 (2 pages) |
31 August 2015 | Registered office address changed from Flat B 11 st Johns Park Blackheath London SE3 7TD to 11 st. Johns Park London SE3 7TD on 31 August 2015 (1 page) |
31 August 2015 | Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page) |
31 August 2015 | Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page) |
31 August 2015 | Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page) |
31 August 2015 | Registered office address changed from Flat B 11 st Johns Park Blackheath London SE3 7TD to 11 st. Johns Park London SE3 7TD on 31 August 2015 (1 page) |
31 August 2015 | Termination of appointment of Helen Louise Hayward as a director on 28 August 2015 (1 page) |
15 March 2015 | Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page) |
15 March 2015 | Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages) |
15 March 2015 | Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages) |
15 March 2015 | Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page) |
15 March 2015 | Appointment of Mrs Oluremi Olupitan as a director on 5 February 2015 (2 pages) |
15 March 2015 | Termination of appointment of Sally Charlene Boothby as a director on 5 February 2015 (1 page) |
22 December 2014 | Annual return made up to 19 December 2014 no member list (3 pages) |
22 December 2014 | Annual return made up to 19 December 2014 no member list (3 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 January 2014 | Annual return made up to 19 December 2013 no member list (3 pages) |
12 January 2014 | Annual return made up to 19 December 2013 no member list (3 pages) |
15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 January 2013 | Annual return made up to 19 December 2012 no member list (3 pages) |
19 January 2013 | Annual return made up to 19 December 2012 no member list (3 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 19 December 2011 no member list (3 pages) |
21 December 2011 | Annual return made up to 19 December 2011 no member list (3 pages) |
20 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 December 2010 | Annual return made up to 19 December 2010 no member list (3 pages) |
19 December 2010 | Annual return made up to 19 December 2010 no member list (3 pages) |
12 December 2010 | Appointment of Miss Sally Charlene Boothby as a director (2 pages) |
12 December 2010 | Appointment of Miss Sally Charlene Boothby as a director (2 pages) |
12 December 2010 | Appointment of Mrs Anya Leiva Neugebauer as a director (2 pages) |
12 December 2010 | Appointment of Mrs Anya Leiva Neugebauer as a director (2 pages) |
21 November 2010 | Termination of appointment of Christopher Bell as a director (1 page) |
21 November 2010 | Appointment of Mrs Helen Louise Hayward as a director (2 pages) |
21 November 2010 | Appointment of Mrs Helen Louise Hayward as a director (2 pages) |
21 November 2010 | Termination of appointment of Christopher Bell as a director (1 page) |
12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
21 June 2010 | Termination of appointment of Terence Hamston as a secretary (1 page) |
21 June 2010 | Termination of appointment of Terence Hamston as a secretary (1 page) |
20 June 2010 | Termination of appointment of Terence Hamston as a director (1 page) |
20 June 2010 | Termination of appointment of Shane Curran as a director (1 page) |
20 June 2010 | Termination of appointment of Terence Hamston as a secretary (1 page) |
20 June 2010 | Termination of appointment of Terence Hamston as a secretary (1 page) |
20 June 2010 | Termination of appointment of Shane Curran as a director (1 page) |
20 June 2010 | Termination of appointment of Terence Hamston as a director (1 page) |
26 December 2009 | Director's details changed for Christopher David Boatfield Bell on 19 December 2009 (2 pages) |
26 December 2009 | Annual return made up to 19 December 2009 no member list (4 pages) |
26 December 2009 | Director's details changed for Christopher David Boatfield Bell on 19 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Shane Curran on 19 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Shane Curran on 19 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Mr Terence Hamston on 19 December 2009 (2 pages) |
26 December 2009 | Director's details changed for Mr Terence Hamston on 19 December 2009 (2 pages) |
26 December 2009 | Annual return made up to 19 December 2009 no member list (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 January 2009 | Annual return made up to 19/12/08 (3 pages) |
8 January 2009 | Annual return made up to 19/12/08 (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 December 2007 | Annual return made up to 19/12/07 (2 pages) |
20 December 2007 | Annual return made up to 19/12/07 (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
8 January 2007 | Annual return made up to 19/12/06 (5 pages) |
8 January 2007 | Annual return made up to 19/12/06 (5 pages) |
10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 January 2006 | Annual return made up to 19/12/05 (5 pages) |
5 January 2006 | Annual return made up to 19/12/05 (5 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 December 2004 | Annual return made up to 19/12/04
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29 December 2004 | Annual return made up to 19/12/04
|
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | Annual return made up to 19/12/03 (6 pages) |
30 December 2003 | New secretary appointed (2 pages) |
30 December 2003 | Annual return made up to 19/12/03 (6 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 October 2003 | New director appointed (2 pages) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 October 2003 | Secretary resigned;director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
8 January 2003 | Annual return made up to 19/12/02 (5 pages) |
8 January 2003 | Annual return made up to 19/12/02 (5 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 January 2002 | Annual return made up to 19/12/01 (4 pages) |
8 January 2002 | Annual return made up to 19/12/01 (4 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Annual return made up to 19/12/00
|
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Annual return made up to 19/12/00
|
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
13 January 2000 | Annual return made up to 19/12/99 (4 pages) |
13 January 2000 | Annual return made up to 19/12/99 (4 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 January 1999 | Annual return made up to 19/12/98 (4 pages) |
6 January 1999 | Annual return made up to 19/12/98 (4 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
11 January 1998 | Annual return made up to 19/12/97
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11 January 1998 | Annual return made up to 19/12/97
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8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 January 1997 | Annual return made up to 19/12/96 (4 pages) |
16 January 1997 | Annual return made up to 19/12/96 (4 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 January 1996 | Annual return made up to 19/12/95
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11 January 1996 | Annual return made up to 19/12/95
|
13 December 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
13 December 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |