Company Name73 Weston Park Limited
DirectorsKatie Scopes and Katherine Eleanor Manchester
Company StatusActive
Company Number01964095
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameKatie Scopes
Date of BirthOctober 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2010(24 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleSet Decorator
Country of ResidenceEngland
Correspondence Address73a Top Floor Flat Weston Park
London
N8 9TA
Director NameMs Katherine Eleanor Manchester
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2010(24 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Weston Park
London
N8 9TA
Director NameJulie Held
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 April 1994)
RoleArtist & Physical Education Teacher
Correspondence Address73 Weston Park
London
N8 9TA
Director NameLynne Ivison
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 March 2003)
RolePainter
Correspondence Address73 Weston Park
London
N8 9TA
Secretary NameLynne Ivison
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address73 Weston Park
London
N8 9TA
Director NameLynne Katherine Hurley
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(8 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1999)
RoleFilm Production Manager
Correspondence Address73 Weston Park
London
N8 9TA
Director NameMelissa Heraghty
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 2000)
RoleMaketing Assistant
Correspondence Address73 Weston Park
London
N8 9TA
Director NameDaniel Harris
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2001(15 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 October 2005)
RoleDoctor
Correspondence Address73 Weston Park
London
N8 9TA
Director NameLissa Kershaw
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2003(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 October 2008)
RoleBusiness Woman
Correspondence AddressTop Floor Flat
73a Weston Park
London
N8 9TA
Secretary NameLissa Kershaw
NationalityBritish
StatusResigned
Appointed01 March 2003(17 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 October 2008)
RoleBusiness Woman
Correspondence AddressTop Floor Flat
73a Weston Park
London
N8 9TA
Director NameShaun Robert Barron
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2006(20 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 April 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address73 Weston Park
London
N8 9TA

Location

Registered Address73 Weston Park
Crouch End
London
N8 9TA
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 December 2016 (11 months, 1 week ago)
Next Return Due25 December 2017 (1 month from now)

Filing History

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