London
NW5 2QY
Secretary Name | David Melville Mutter |
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Nationality | British |
Status | Current |
Appointed | 13 February 1995(3 years, 8 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 1 Leighton Crescent London NW5 2QY |
Director Name | Mr Oliver Lawlor |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 27 September 2010(19 years, 3 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 280 Park Road London N8 8JY |
Director Name | Mr Lewis John Marlow |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(19 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Silver Polisher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Leighton Crescent London NW5 2QY |
Director Name | Victoria Mary Midwinter |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(same day as company formation) |
Role | Housing Adviser |
Correspondence Address | 1 Leighton Crescent London NW5 2QY |
Director Name | Patrick Rochford |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Leighton Crescent London NW5 2QY |
Director Name | Joan Catherine Whibley |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(same day as company formation) |
Role | Local Government Officer |
Correspondence Address | 1 Leighton Crescent London NW5 2QY |
Secretary Name | Victoria Mary Midwinter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Leighton Crescent London NW5 2QY |
Director Name | Stephen Marlow |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(2 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 May 2010) |
Role | Silver Polisher |
Correspondence Address | Flat 1 1 Leighton Crescent London NW5 2QY |
Director Name | Sarra Helen Shaw |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(6 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 21 June 2009) |
Role | Writer |
Correspondence Address | Flat 3 Leighton Crescent London NW5 2QY |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Leighton Crescent London NW5 2QY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
17 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
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19 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 June 2016 | Annual return made up to 17 June 2016 no member list (5 pages) |
21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 June 2015 | Annual return made up to 17 June 2015 no member list (5 pages) |
14 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 June 2014 | Annual return made up to 17 June 2014 no member list (5 pages) |
9 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
23 June 2013 | Annual return made up to 17 June 2013 no member list (5 pages) |
10 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 June 2012 | Annual return made up to 17 June 2012 no member list (5 pages) |
4 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 17 June 2011 no member list (5 pages) |
15 March 2011 | Appointment of Mr Lewis John Marlow as a director (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
27 September 2010 | Appointment of Mr Oliver Lawlor as a director (2 pages) |
25 June 2010 | Annual return made up to 17 June 2010 no member list (2 pages) |
25 June 2010 | Termination of appointment of Stephen Marlow as a director (1 page) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
24 June 2009 | Annual return made up to 17/06/09 (3 pages) |
24 June 2009 | Appointment terminated director patrick rochford (1 page) |
24 June 2009 | Appointment terminated director sarra shaw (1 page) |
16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
27 June 2008 | Annual return made up to 17/06/08 (3 pages) |
27 June 2007 | Annual return made up to 17/06/07 (5 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
11 July 2006 | Annual return made up to 17/06/06 (5 pages) |
16 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
25 June 2005 | Annual return made up to 17/06/05 (5 pages) |
8 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
2 July 2004 | Annual return made up to 17/06/04 (5 pages) |
30 January 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
14 June 2003 | Annual return made up to 17/06/03 (5 pages) |
4 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
21 June 2002 | Annual return made up to 17/06/02 (5 pages) |
28 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
14 June 2001 | Annual return made up to 17/06/01 (4 pages) |
19 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
15 June 2000 | Annual return made up to 17/06/00 (4 pages) |
16 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
11 June 1999 | Annual return made up to 17/06/99 (4 pages) |
18 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
3 July 1998 | Annual return made up to 17/06/98
|
3 July 1998 | New director appointed (2 pages) |
5 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
5 July 1997 | Annual return made up to 17/06/97 (4 pages) |
10 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
21 June 1996 | Annual return made up to 17/06/96 (4 pages) |
24 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
6 July 1995 | Annual return made up to 17/06/95 (4 pages) |
27 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |