London
N22 6PS
Secretary Name | Miss Chloe Wright |
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Status | Current |
Appointed | 22 January 2017(31 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Correspondence Address | 8d Ashley Road London N19 3AE |
Director Name | Miss Chloe Alleyne Wright |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(33 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Public Affairs |
Country of Residence | England |
Correspondence Address | 8 Ashley Road London N19 3AE |
Director Name | Mr Simon Johnson |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1990(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 14 September 1992) |
Role | Film Cameraman |
Correspondence Address | 3 Ashley Road London N19 3AD |
Director Name | Miss Kathleen Spalding |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1990(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 14 September 1992) |
Role | Registered Nurse |
Correspondence Address | 8 Ashley Road London N19 3AE |
Director Name | Mr Andrew Keith Burrows |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1990(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 1991) |
Role | Carpenter |
Correspondence Address | 8 Ashley Road London N19 3AE |
Secretary Name | Miss Kathleen Spalding |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1990(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 October 1991) |
Role | Company Director |
Correspondence Address | 8 Ashley Road London N19 3AE |
Director Name | Dr Robert Ian Frost |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 June 1999) |
Role | University Teacher |
Correspondence Address | 8d Ashley Road Stroud Green London N19 3AE |
Director Name | Harry John Baxter Tedstone |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 April 1995) |
Role | Solicitor |
Correspondence Address | 8a Ashley Road Stroud Green London N19 3AE |
Secretary Name | Dr Robert Ian Frost |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 June 1999) |
Role | University Teacher |
Correspondence Address | 8d Ashley Road Stroud Green London N19 3AE |
Director Name | Fiona Brigid Sparks |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1993(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 August 1999) |
Role | Croupier |
Correspondence Address | 8b Ashley Road London N19 3AE |
Director Name | Robert Andrew James |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 September 2005) |
Role | Student |
Correspondence Address | 8d Ashley Road London N19 3AE |
Director Name | Richard David Wood |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 September 2003) |
Role | Analyst |
Correspondence Address | 8b Ashley Road London N19 3AE |
Secretary Name | Jane Alison Betsworth |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 September 2005) |
Role | Teacher |
Correspondence Address | 8d Ashley Road Islington London N19 3AE |
Secretary Name | Victoria Kinnie Nicola Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 13 December 2010) |
Role | Company Director |
Correspondence Address | 8d Ashley Road Stroud Green London N19 3AE |
Secretary Name | Dr Louisa June Forrest |
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Status | Resigned |
Appointed | 01 January 2013(27 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 2017) |
Role | Company Director |
Correspondence Address | 8d Ashley Road London N19 3AE |
Secretary Name | Urban Owners Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2010(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 February 2013) |
Correspondence Address | Third Floor 89 Charterhouse Street London EC1M 6HR |
Registered Address | Chloe Wright, 8d Ashley Road London N19 3AE |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Hillrise |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
30 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
9 September 2023 | Termination of appointment of Sadie Lee as a director on 30 August 2023 (1 page) |
12 March 2023 | Appointment of Mr Daniel Jay Isaacs as a director on 11 March 2023 (2 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
18 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
21 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
15 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
7 September 2019 | Appointment of Miss Chloe Alleyne Wright as a director on 5 September 2019 (2 pages) |
29 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
23 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 September 2017 | Registered office address changed from C/O Louisa Forrest 8D Ashley Road London N19 3AE to Chloe Wright, 8D Ashley Road London N19 3AE on 10 September 2017 (1 page) |
10 September 2017 | Registered office address changed from C/O Louisa Forrest 8D Ashley Road London N19 3AE to Chloe Wright, 8D Ashley Road London N19 3AE on 10 September 2017 (1 page) |
3 September 2017 | Termination of appointment of Louisa June Forrest as a secretary on 10 January 2017 (1 page) |
3 September 2017 | Termination of appointment of Louisa June Forrest as a secretary on 10 January 2017 (1 page) |
13 March 2017 | Appointment of Miss Chloe Wright as a secretary on 22 January 2017 (2 pages) |
13 March 2017 | Appointment of Miss Chloe Wright as a secretary on 22 January 2017 (2 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
14 September 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
20 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 November 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
19 November 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 October 2013 | Appointment of Dr Louisa June Forrest as a secretary (1 page) |
23 October 2013 | Appointment of Dr Louisa June Forrest as a secretary (1 page) |
7 February 2013 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
7 February 2013 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Termination of appointment of Urban Owners Limited as a secretary (1 page) |
7 February 2013 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 7 February 2013 (1 page) |
10 October 2012 | Termination of appointment of Victoria Walsh as a secretary (1 page) |
10 October 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
10 October 2012 | Secretary's details changed for Urban Owners Limited on 20 September 2012 (2 pages) |
10 October 2012 | Secretary's details changed for Urban Owners Limited on 20 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
10 October 2012 | Termination of appointment of Victoria Walsh as a secretary (1 page) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
12 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
28 September 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
28 September 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
28 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 28 September 2011 (1 page) |
15 February 2011 | Appointment of Urban Owners Limited as a secretary (2 pages) |
15 February 2011 | Registered office address changed from 8D Ashley Road Stroud Green London N19 3AE on 15 February 2011 (1 page) |
15 February 2011 | Appointment of Urban Owners Limited as a secretary (2 pages) |
15 February 2011 | Registered office address changed from 8D Ashley Road Stroud Green London N19 3AE on 15 February 2011 (1 page) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 September 2010 | Annual return made up to 14 September 2010 no member list (3 pages) |
20 September 2010 | Director's details changed for Sadie Lee on 14 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Sadie Lee on 14 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 14 September 2010 no member list (3 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 September 2009 | Director's change of particulars / sadie lee / 01/03/2008 (1 page) |
26 September 2009 | Annual return made up to 14/09/09 (2 pages) |
26 September 2009 | Annual return made up to 14/09/09 (2 pages) |
26 September 2009 | Director's change of particulars / sadie lee / 01/03/2008 (1 page) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
18 September 2008 | Annual return made up to 14/09/08 (2 pages) |
18 September 2008 | Annual return made up to 14/09/08 (2 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
17 September 2007 | Annual return made up to 14/09/07 (2 pages) |
17 September 2007 | Annual return made up to 14/09/07 (2 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 October 2006 | Annual return made up to 14/09/06 (2 pages) |
9 October 2006 | Annual return made up to 14/09/06 (2 pages) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 October 2005 | New director appointed (2 pages) |
10 October 2005 | Annual return made up to 14/09/05 (3 pages) |
10 October 2005 | New director appointed (2 pages) |
10 October 2005 | New secretary appointed (2 pages) |
10 October 2005 | Annual return made up to 14/09/05 (3 pages) |
10 October 2005 | New secretary appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Director resigned (1 page) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Secretary resigned (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 October 2004 | Annual return made up to 14/09/04 (3 pages) |
11 October 2004 | Annual return made up to 14/09/04 (3 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
23 September 2003 | Annual return made up to 14/09/03 (4 pages) |
23 September 2003 | Annual return made up to 14/09/03 (4 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 September 2002 | Annual return made up to 14/09/02
|
26 September 2002 | Annual return made up to 14/09/02
|
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 September 2001 | Annual return made up to 14/09/01 (3 pages) |
19 September 2001 | Annual return made up to 14/09/01 (3 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 May 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 September 2000 | Annual return made up to 14/09/00 (4 pages) |
25 September 2000 | Annual return made up to 14/09/00 (4 pages) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | New secretary appointed (2 pages) |
7 February 2000 | Annual return made up to 14/09/99
|
7 February 2000 | Annual return made up to 14/09/99
|
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
14 July 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 July 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 June 1999 | Secretary resigned;director resigned (1 page) |
7 June 1999 | Secretary resigned;director resigned (1 page) |
4 March 1999 | Annual return made up to 14/09/98 (5 pages) |
4 March 1999 | Annual return made up to 14/09/98 (5 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 October 1997 | Annual return made up to 14/09/97 (4 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 October 1997 | Annual return made up to 14/09/97 (4 pages) |
3 October 1996 | Annual return made up to 14/09/96 (4 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 October 1996 | Annual return made up to 14/09/96 (4 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 September 1995 | Annual return made up to 14/09/95 (4 pages) |
7 September 1995 | Annual return made up to 14/09/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
7 October 1985 | Incorporation (20 pages) |
7 October 1985 | Incorporation (20 pages) |