London
N5 2QB
Director Name | Ms Charlotte Emma Schroder |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2020(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Analytics Manager |
Country of Residence | England |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Mr Daniel William Stathis |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 04 July 2022(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Secretary Name | Mr Gareth Rhys Jones |
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Status | Current |
Appointed | 04 July 2022(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Mr Nicholas Booth |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 September 1996) |
Role | Chartered Accountant Student |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Miss Anna Elizabeth Gouge |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 1994) |
Role | Solicitor |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Secretary Name | Mr Nicholas Booth |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 9 months (resigned 26 September 1996) |
Role | Company Director |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Steven Glyn Dale |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 August 1996) |
Role | Accountant |
Correspondence Address | Flat A 15 Highbury Grange London N5 2QB |
Director Name | Ms Claire Elizabeth Poll |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 29 February 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Secretary Name | Claire Elizabeth Poll |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 29 February 2012) |
Role | Solicitor |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Helen Clair Margaret Bennett |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 October 2001) |
Role | Company Director |
Correspondence Address | Flat 2 15 Highbury Grange Highbury London N5 2QB |
Director Name | David Martin Smith |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(7 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 26 October 1998) |
Role | Company Director |
Correspondence Address | Flat 1 15 Highbury Grange London N5 2QB |
Director Name | Paul Andrew Brand |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(7 years, 11 months after company formation) |
Appointment Duration | 21 years (resigned 16 December 2019) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Nicola Annd Scudamore |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(11 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 12 January 2009) |
Role | Conference Manager |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Catherine Maria McNellan |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2004(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 February 2012) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Director Name | Mr Reece Wood |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(21 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 July 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Flat 1 15 Highbury Grange London N5 2QB |
Secretary Name | Reece Wood |
---|---|
Status | Resigned |
Appointed | 01 March 2012(21 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 July 2022) |
Role | Company Director |
Correspondence Address | 15 Highbury Grange London N5 2QB |
Telephone | 020 75302888 |
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Telephone region | London |
Registered Address | 15 Highbury Grange London N5 2QB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
25 at £1 | Adrian Wals 25.00% Ordinary |
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25 at £1 | Laura Godwin & Timothy Welchew 25.00% Ordinary |
25 at £1 | Paul Andrew Brand 25.00% Ordinary |
25 at £1 | Reece Wood 25.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
16 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
26 October 2022 | Appointment of Mr Kevin Breen as a director on 24 October 2022 (2 pages) |
26 October 2022 | Appointment of Ms Aurelie Hardy as a director on 24 October 2022 (2 pages) |
24 October 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
8 July 2022 | Notification of Gareth Rhys Jones as a person with significant control on 4 July 2022 (2 pages) |
8 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
6 July 2022 | Appointment of Mr Gareth Rhys Jones as a secretary on 4 July 2022 (2 pages) |
4 July 2022 | Appointment of Mr Daniel William Stathis as a director on 4 July 2022 (2 pages) |
4 July 2022 | Termination of appointment of Reece Wood as a secretary on 4 July 2022 (1 page) |
4 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
4 July 2022 | Cessation of Reece Wood as a person with significant control on 4 July 2022 (1 page) |
4 July 2022 | Termination of appointment of Reece Wood as a director on 4 July 2022 (1 page) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
28 June 2020 | Appointment of Mr Gareth Rhys Jones as a director on 23 January 2020 (2 pages) |
28 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
28 June 2020 | Appointment of Ms Charlotte Emma Schroder as a director on 23 January 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
16 December 2019 | Termination of appointment of Paul Andrew Brand as a director on 16 December 2019 (1 page) |
16 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
|
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
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26 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Appointment of Reece Wood as a secretary (2 pages) |
1 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
1 March 2012 | Appointment of Reece Wood as a secretary (2 pages) |
1 March 2012 | Termination of appointment of Claire Poll as a secretary (1 page) |
1 March 2012 | Appointment of Reece Wood as a director (2 pages) |
1 March 2012 | Termination of appointment of Catherine Mcnellan as a director (1 page) |
1 March 2012 | Termination of appointment of Claire Poll as a secretary (1 page) |
1 March 2012 | Termination of appointment of Claire Poll as a director (1 page) |
1 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
1 March 2012 | Termination of appointment of Catherine Mcnellan as a director (1 page) |
1 March 2012 | Termination of appointment of Claire Poll as a director (1 page) |
1 March 2012 | Appointment of Reece Wood as a director (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Termination of appointment of Nicola Scudamore as a director (1 page) |
13 January 2010 | Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages) |
13 January 2010 | Termination of appointment of Nicola Scudamore as a director (1 page) |
13 January 2010 | Director's details changed for Catherine Maria Mcnellan on 9 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page) |
13 January 2010 | Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page) |
13 January 2010 | Director's details changed for Claire Elizabeth Poll on 9 November 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 (1 page) |
13 January 2010 | Director's details changed for Paul Andrew Brand on 9 November 2009 (2 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 January 2006 | Return made up to 17/12/05; full list of members (9 pages) |
18 January 2006 | Return made up to 17/12/05; full list of members (9 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 January 2005 | Return made up to 17/12/04; full list of members (9 pages) |
10 January 2005 | Return made up to 17/12/04; full list of members (9 pages) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
12 January 2004 | Return made up to 17/12/03; full list of members (8 pages) |
8 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
8 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
31 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
31 December 2002 | Return made up to 17/12/02; full list of members (8 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
4 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
20 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
20 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 January 2000 | Return made up to 17/12/99; full list of members
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14 January 2000 | Return made up to 17/12/99; full list of members
|
15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
24 April 1999 | Return made up to 17/12/98; full list of members (5 pages) |
24 April 1999 | Return made up to 17/12/98; full list of members (5 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
2 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
2 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
21 March 1997 | Return made up to 17/12/96; no change of members (4 pages) |
21 March 1997 | New secretary appointed;new director appointed (2 pages) |
21 March 1997 | New secretary appointed;new director appointed (2 pages) |
21 March 1997 | Return made up to 17/12/96; no change of members (4 pages) |
21 March 1997 | Secretary resigned;director resigned (1 page) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
22 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
22 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
10 January 1996 | Return made up to 17/12/95; full list of members
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10 January 1996 | Return made up to 17/12/95; full list of members
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22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
22 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 December 1990 | Incorporation (16 pages) |