London
N8 8QH
Secretary Name | Miss Bethan Genevra Sussex |
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Status | Current |
Appointed | 02 December 2019(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Ms Helen Yvonne Massil |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2020(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired Doctor |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Mr Kelvin Bennis |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2020(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Glazier |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Mr Anthony Mark William Batterham |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 October 1995) |
Role | Company Director |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Mr Alan Thomas Hutchins |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 June 1994) |
Role | Company Director |
Correspondence Address | 3 Palace Road Hornsey London N8 8QH |
Director Name | Mr John Andrew Wightman |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 3 Palace Road Hornsey London N8 8QH |
Secretary Name | Mr Anthony Mark William Batterham |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 February 1995) |
Role | Company Director |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Louise Rose Lautman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(6 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 November 1997) |
Role | Sales Consultant |
Correspondence Address | 3 Palace Road London N8 8QH |
Secretary Name | Mr John Andrew Wightman |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 September 1996) |
Role | Surveyor |
Correspondence Address | 3 Palace Road Hornsey London N8 8QH |
Director Name | Ms Ann Windley |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 26 January 2020) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Secretary Name | Ms Ann Windley |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1996(8 years, 3 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 02 December 2019) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Amanda Jane Hawkes |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 August 1999) |
Role | Charity Officer |
Correspondence Address | Flat 2 3 Palace Road London N8 8QH |
Director Name | Dr Michael Jonathan Clegg |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 August 1999) |
Role | Charity Officer |
Correspondence Address | Flat 2 3 Palace Road London N8 8QH |
Director Name | Christine Patricia Callaghan |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(10 years after company formation) |
Appointment Duration | 9 years (resigned 08 June 2007) |
Role | Picture Editor |
Correspondence Address | 3a Palace Road Hornsey London N8 8QH |
Director Name | John Nigel Spencer |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1999(11 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 June 2008) |
Role | Construction Cost Consultant |
Correspondence Address | Upper Flat 20 Inderwick Road London N8 9LD |
Director Name | Mrs Melissa Marie Bennett |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(19 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 22 January 2020) |
Role | Fundraising Executive |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Director Name | Neil Alexis Bennett |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2007(19 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 22 January 2020) |
Role | Warehouse Manager |
Country of Residence | England |
Correspondence Address | 3 Palace Road Crouch End London N8 8QH |
Director Name | Ms Katy Elizabeth Robins |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2008(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 2013) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 3 Palace Road London N8 8QH |
Registered Address | 3 Palace Road London N8 8QH |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
1 at £1 | Ann Windley 33.33% Ordinary |
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1 at £1 | Bethan Genevra Sussex 33.33% Ordinary |
1 at £1 | Melissa Marie Gibbons & Neil Alexis Bennett 33.33% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
6 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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6 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
26 January 2020 | Appointment of Mr Kelvin Bennis as a director on 26 January 2020 (2 pages) |
26 January 2020 | Cessation of Ann Windley as a person with significant control on 26 January 2020 (1 page) |
26 January 2020 | Notification of Helen Yvonne Massil as a person with significant control on 22 January 2020 (2 pages) |
26 January 2020 | Termination of appointment of Ann Windley as a director on 26 January 2020 (1 page) |
26 January 2020 | Notification of Kelvin Bennis as a person with significant control on 26 January 2020 (2 pages) |
22 January 2020 | Appointment of Ms Helen Yvonne Massil as a director on 22 January 2020 (2 pages) |
22 January 2020 | Cessation of Neil Alexis Bennett as a person with significant control on 22 January 2020 (1 page) |
22 January 2020 | Termination of appointment of Neil Alexis Bennett as a director on 22 January 2020 (1 page) |
22 January 2020 | Cessation of Melissa Marie Bennett as a person with significant control on 22 January 2020 (1 page) |
22 January 2020 | Termination of appointment of Melissa Marie Bennett as a director on 22 January 2020 (1 page) |
2 December 2019 | Appointment of Miss Bethan Genevra Sussex as a secretary on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Ann Windley as a secretary on 2 December 2019 (1 page) |
31 August 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 June 2019 | Notification of Melissa Marie Bennett as a person with significant control on 11 June 2019 (2 pages) |
11 June 2019 | Director's details changed for Melissa Marie Gibbons on 30 September 2011 (2 pages) |
11 June 2019 | Notification of Neil Alexis Bennett as a person with significant control on 11 June 2019 (2 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
13 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
13 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
9 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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28 August 2014 | Appointment of Miss Bethan Genevra Sussex as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Miss Bethan Genevra Sussex as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Miss Bethan Genevra Sussex as a director on 1 August 2014 (2 pages) |
16 August 2014 | Termination of appointment of Katy Elizabeth Robins as a director on 12 November 2013 (1 page) |
16 August 2014 | Termination of appointment of Katy Elizabeth Robins as a director on 12 November 2013 (1 page) |
1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
26 September 2010 | Director's details changed for Melissa Marie Gibbons on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Ann Windley on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Melissa Marie Gibbons on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Ms Katy Elizabeth Robins on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Ms Katy Elizabeth Robins on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Neil Alexis Bennett on 31 August 2010 (2 pages) |
26 September 2010 | Director's details changed for Neil Alexis Bennett on 31 August 2010 (2 pages) |
26 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
26 September 2010 | Director's details changed for Ann Windley on 31 August 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 September 2008 | Appointment terminated director john spencer (1 page) |
25 September 2008 | Appointment terminated director john spencer (1 page) |
25 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
22 September 2008 | Director appointed ms katy elizabeth robins (1 page) |
22 September 2008 | Director appointed ms katy elizabeth robins (1 page) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
26 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | New director appointed (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
23 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
8 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 September 2003 | Return made up to 31/08/03; full list of members
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18 September 2003 | Return made up to 31/08/03; full list of members
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13 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
13 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
10 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
28 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
28 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Director resigned (1 page) |
4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
4 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
4 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | Director resigned (1 page) |
17 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 October 1997 | Return made up to 31/08/97; no change of members
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6 October 1997 | Return made up to 31/08/97; no change of members
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3 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Return made up to 31/08/96; full list of members
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3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 October 1996 | Return made up to 31/08/96; full list of members
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3 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
29 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Director's particulars changed;director resigned;new director appointed (2 pages) |
29 March 1995 | Return made up to 31/08/94; no change of members (4 pages) |
29 March 1995 | Director's particulars changed;director resigned;new director appointed (2 pages) |
29 March 1995 | Return made up to 31/08/94; no change of members (4 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
17 May 1988 | Incorporation (17 pages) |
17 May 1988 | Incorporation (17 pages) |