73 Weston Park Limited

Company Name	73 Weston Park Limited
Directors	Katie Scopes and Katherine Eleanor Manchester
Company Status	Active
Company Number	01964095
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Katie Scopes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(24 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Set Decorator
Country of Residence	England
Correspondence Address	73a Top Floor Flat Weston Park London N8 9TA

Director Name	Ms Katherine Eleanor Manchester
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(24 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Julie Held
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 1994)
Role	Artist & Physical Education Teacher
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Lynne Ivison
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2003)
Role	Painter
Correspondence Address	73 Weston Park London N8 9TA

Secretary Name	Lynne Ivison
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Lynne Katherine Hurley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1999)
Role	Film Production Manager
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Melissa Heraghty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2000)
Role	Maketing Assistant
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Daniel Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2001(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2005)
Role	Doctor
Correspondence Address	73 Weston Park London N8 9TA

Director Name	Lissa Kershaw
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2008)
Role	Business Woman
Correspondence Address	Top Floor Flat 73a Weston Park London N8 9TA

Secretary Name	Lissa Kershaw
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2008)
Role	Business Woman
Correspondence Address	Top Floor Flat 73a Weston Park London N8 9TA

Director Name	Shaun Robert Barron
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Weston Park London N8 9TA

Location

Registered Address	73 Weston Park Crouch End London N8 9TA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Katie Scopes 25.00% Ordinary
1 at £1	Keith Ibbetson & Katherine Manchester 25.00% Ordinary
1 at £1	Nick Ellsworth 25.00% Ordinary
1 at £1	Paul Ansall 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
21 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
26 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (5 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 April 2010	Appointment of Katherine Eleanor Manchester as a director (3 pages)
29 April 2010	Termination of appointment of Shaun Barron as a director (2 pages)
29 April 2010	Termination of appointment of Shaun Barron as a director (2 pages)
29 April 2010	Appointment of Katherine Eleanor Manchester as a director (3 pages)
25 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Katie Scopes as a director (3 pages)
30 March 2010	Appointment of Katie Scopes as a director (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 June 2009	Return made up to 31/03/09; full list of members (4 pages)
23 June 2009	Return made up to 31/03/09; full list of members (4 pages)
22 June 2009	Appointment terminated director lissa kershaw (1 page)
22 June 2009	Appointment terminated secretary lissa kershaw (1 page)
22 June 2009	Appointment terminated secretary lissa kershaw (1 page)
22 June 2009	Appointment terminated director lissa kershaw (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 September 2008	Return made up to 31/03/08; full list of members (4 pages)
3 September 2008	Return made up to 31/03/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 September 2007	Return made up to 31/03/07; full list of members (8 pages)
20 September 2007	Return made up to 31/03/07; full list of members (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Return made up to 31/03/06; full list of members (8 pages)
26 May 2006	Return made up to 31/03/06; full list of members (8 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
9 April 2005	Return made up to 31/03/05; full list of members (8 pages)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2002	Return made up to 31/03/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
5 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (9 pages)
5 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/00 (9 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
30 April 1999	Return made up to 31/03/99; full list of members (5 pages)
30 April 1999	Return made up to 31/03/99; full list of members (5 pages)
4 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
6 April 1997	Return made up to 31/03/97; full list of members (6 pages)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 May 1995	Return made up to 31/03/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Return made up to 31/03/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

73 Weston Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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