London
N1 1DB
Director Name | Mr Thomas George Edward Barratt |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2003(12 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 1 78 Hemingford Road London N1 1DB |
Secretary Name | Mr Thomas George Edward Barratt |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 November 2003(12 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 1 78 Hemingford Road London N1 1DB |
Director Name | Janette Tina Evans |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2008(17 years, 1 month after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Solicitor (Non-Practising) |
Country of Residence | United Kingdom |
Correspondence Address | Larchrise 11d Douglas Road Harpenden Hertfordshire AL5 2EN |
Director Name | Mr Jean-Louis Cardin |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 March 2020(29 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Hemingford Road London N1 1DB |
Director Name | Ms Sarah Joanna Jones |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 June 1997) |
Role | Silversmith |
Correspondence Address | 56 Colebrooke Row London N1 8AF |
Director Name | Pamela Hirst |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 March 1999) |
Role | Lawyer |
Correspondence Address | 21 Shouldham Street London W1H 5FG |
Director Name | Mr Jeremy Bretherton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 March 1992) |
Role | Police Officer |
Correspondence Address | 78 Hemingford Road London N1 1DB |
Secretary Name | Sarah Joanna Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 April 1993) |
Role | Company Director |
Correspondence Address | 57 Ripplevale Grove London N1 1HS |
Director Name | Alison Francis Beat |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 December 1997) |
Role | Company Director |
Correspondence Address | Flat 4 78 Hamingford Road London N1 1DB |
Director Name | James Clark Dunlop |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 December 1998) |
Role | Retired Police Officer |
Correspondence Address | Flat 3 78 Hemingford Road Barnsbury London N1 1DB |
Secretary Name | Alison Francis Beat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 18 May 1994) |
Role | Product Manager |
Correspondence Address | Flat 4 78 Hamingford Road London N1 1DB |
Secretary Name | James Clark Dunlop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 16 May 1996) |
Role | Police Officer |
Correspondence Address | Flat 3 78 Hemingford Road Barnsbury London N1 1DB |
Secretary Name | Pamela Hirst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 March 1999) |
Role | Lawyer |
Correspondence Address | 21 Shouldham Street London W1H 5FG |
Director Name | Valerie Anne Metheringham |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 May 2000) |
Role | Costume Designer |
Correspondence Address | Flat 1 78 Hemingford Road London N1 1DB |
Director Name | Emma Lucy Wilson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Dual British/America |
Status | Resigned |
Appointed | 18 March 1998(7 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 08 July 2009) |
Role | Secretary |
Correspondence Address | Flat 4 78 Hemingford Road London N1 1DB |
Director Name | Leigh Elizabeth Dyet |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 August 2000) |
Role | Doctor |
Correspondence Address | Flat 3 78 Hemingford Road London N1 1DB |
Secretary Name | Emma Lucy Wilson |
---|---|
Nationality | Dual British/America |
Status | Resigned |
Appointed | 23 March 1999(8 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 August 1999) |
Role | Secretary |
Correspondence Address | Flat 4 78 Hemingford Road London N1 1DB |
Secretary Name | Leigh Elizabeth Dyet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(8 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 29 August 2000) |
Role | Doctor |
Correspondence Address | Flat 3 78 Hemingford Road London N1 1DB |
Director Name | Ylva Ann Marie Kvist |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1999(9 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 November 2004) |
Role | Architect |
Correspondence Address | Flat 2 78 Hemingford Road London N1 1DB |
Director Name | Gunnar Carl Carlsson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 May 2000(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 November 2003) |
Role | Managing Director |
Correspondence Address | Bonde Baehagetan 3 59135 Motala Sweden |
Director Name | Rachel Clark |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 June 2005) |
Role | Banker |
Correspondence Address | Flat 3 78 Hemingford Road London N1 1DB |
Secretary Name | Ylva Ann Marie Kvist |
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Nationality | Swedish |
Status | Resigned |
Appointed | 29 August 2000(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 November 2003) |
Role | Architect |
Correspondence Address | Flat 2 78 Hemingford Road London N1 1DB |
Director Name | Nick Bradbury |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 July 2007) |
Role | Solicitor |
Correspondence Address | Flat 3 78 Hemingford Road London Greater London N1 1PB |
Director Name | Mr Paul Whitehead |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(17 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 11 February 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA |
Registered Address | 78 Hemingford Road London N1 1DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
25 at £1 | Anthony Stafford 25.00% Ordinary |
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25 at £1 | Jan Evans Paul Whitehead 25.00% Ordinary |
25 at £1 | Natalie Shen 25.00% Ordinary |
25 at £1 | Thomas Barrett 25.00% Ordinary |
Year | 2014 |
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Turnover | £4,001 |
Net Worth | £1,720 |
Cash | £100 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
12 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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11 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
9 March 2020 | Appointment of Mr Jean-Louis Cardin as a director on 9 March 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
13 March 2018 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Termination of appointment of Paul Whitehead as a director on 11 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Paul Whitehead as a director on 11 February 2016 (1 page) |
11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
2 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
2 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
6 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
3 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
7 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (7 pages) |
28 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
28 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
10 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
10 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (8 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (8 pages) |
7 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (8 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
8 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
2 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
2 February 2010 | Director's details changed for Janette Tina Evans on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Janette Tina Evans on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas George Edward Barratt on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas George Edward Barratt on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas George Edward Barratt on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (7 pages) |
2 February 2010 | Director's details changed for Paul Whitehead on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Paul Whitehead on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Paul Whitehead on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Anthony Stafford on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Janette Tina Evans on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Anthony Stafford on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Anthony Stafford on 1 February 2010 (2 pages) |
4 January 2010 | Termination of appointment of Emma Wilson as a director (1 page) |
4 January 2010 | Termination of appointment of Emma Wilson as a director (1 page) |
16 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
7 January 2009 | Return made up to 17/12/07; full list of members (5 pages) |
7 January 2009 | Return made up to 17/12/07; full list of members (5 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
19 May 2008 | Director appointed paul whitehead (2 pages) |
19 May 2008 | Director appointed paul whitehead (2 pages) |
28 March 2008 | Director appointed janette tina evans (2 pages) |
28 March 2008 | Director appointed janette tina evans (2 pages) |
18 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
3 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 September 2005 | New director appointed (2 pages) |
28 September 2005 | New director appointed (2 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
7 December 2004 | Return made up to 17/12/04; full list of members (9 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
8 January 2004 | New secretary appointed;new director appointed (2 pages) |
8 January 2004 | Return made up to 17/12/03; full list of members (9 pages) |
8 January 2004 | New secretary appointed;new director appointed (2 pages) |
8 January 2004 | Return made up to 17/12/03; full list of members (9 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
24 December 2002 | Return made up to 17/12/02; full list of members (9 pages) |
24 December 2002 | Return made up to 17/12/02; full list of members (9 pages) |
29 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
29 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members
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21 December 2001 | Return made up to 17/12/01; full list of members
|
20 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
20 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
16 January 2001 | Return made up to 17/12/00; full list of members
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16 January 2001 | Return made up to 17/12/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Secretary resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
19 January 2000 | New director appointed (2 pages) |
18 January 2000 | Return made up to 17/12/99; full list of members
|
18 January 2000 | Return made up to 17/12/99; full list of members
|
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
14 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | New secretary appointed (2 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: 78 hemingford road islington london N1 (1 page) |
24 April 1999 | Registered office changed on 24/04/99 from: 78 hemingford road islington london N1 (1 page) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
12 April 1999 | Secretary resigned;director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
30 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
21 January 1998 | Return made up to 17/12/97; full list of members
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21 January 1998 | Return made up to 17/12/97; full list of members
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3 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
15 January 1997 | Full accounts made up to 31 December 1995 (8 pages) |
6 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
6 January 1997 | Return made up to 17/12/96; no change of members (6 pages) |
1 July 1996 | Secretary resigned (2 pages) |
1 July 1996 | Secretary resigned (2 pages) |
1 July 1996 | New secretary appointed (1 page) |
1 July 1996 | New secretary appointed (1 page) |
28 January 1996 | Return made up to 17/12/95; full list of members
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28 January 1996 | Return made up to 17/12/95; full list of members
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18 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
17 December 1990 | Incorporation (16 pages) |
17 December 1990 | Incorporation (16 pages) |