London
NW1 9QS
Director Name | Mrs Anita Panja |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(29 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a Heath Street London NW3 6TP |
Secretary Name | Ringley Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2023(32 years after company formation) |
Appointment Duration | 9 months |
Correspondence Address | 1 Castle Road London NW1 8PR |
Director Name | Mrs Joanna Marie Fear |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 44 Clareville Street London SW7 5AW |
Secretary Name | Miss Lesley Mary Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Clareville Street London SW7 5AW |
Director Name | Suzanne Knighton |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 23 June 1993) |
Role | Property Investment Manager |
Correspondence Address | 2 Christchurch Road East Sheen London SW14 7AA |
Director Name | David Gideon Kornberg |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 April 1997) |
Role | Retailer |
Correspondence Address | Flat 8, Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Mr Nicholas John Basil Windsor |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 01 February 2016) |
Role | Computer Contractor |
Country of Residence | England |
Correspondence Address | Flat 14 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Mohammed Rashdan Yusof |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 April 1998) |
Role | Auditor |
Correspondence Address | Flat 5 65 Priory Road London NW6 3NH |
Director Name | Vivienne Thomas |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 April 1996) |
Role | Doctor |
Correspondence Address | Flat 2 65 Priory Road London NW6 3NH |
Director Name | Laurence Michael Katz |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 August 1996) |
Role | Solicitor |
Correspondence Address | 4 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | John Ginman |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 19 December 2003) |
Role | Lecturer |
Correspondence Address | Flat 6 65 Priory Road London NW6 3NH |
Secretary Name | Laurence Michael Katz |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 August 1996) |
Role | Solicitor |
Correspondence Address | 4 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | David Michael Tyler |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 April 1998) |
Role | Solicitor |
Correspondence Address | 2 Parsons Lodge 65 Priory Road London NW6 3NH |
Secretary Name | Mr Nicholas John Basil Windsor |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(6 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 15 June 2015) |
Role | Computer Contractor |
Country of Residence | England |
Correspondence Address | Flat 14 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Emma Morris |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 August 2005) |
Role | IT Manager |
Correspondence Address | 9 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Timothy Kenneth Beck |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(13 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 January 2007) |
Role | Credit Analyst |
Correspondence Address | Flat 2 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Mr William John Murphy |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 August 2005(14 years, 1 month after company formation) |
Appointment Duration | 18 years, 3 months (resigned 15 November 2023) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 13a Heath Street London NW3 6TP |
Director Name | Mr Arieh Alexander Gilbert |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 October 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Parsons Lodge 65 Priory Road London NW6 3NH |
Director Name | Ms Aruna Hiro Mahtani |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 May 2016) |
Role | Clinical Psychologist |
Country of Residence | England |
Correspondence Address | Flat 8 65 Priory Road London NW6 3NH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | Shaharuddin (Corporation) |
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Date of Birth | January 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 23 June 1993(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 29 April 2004) |
Correspondence Address | Flat 11 Parsons Lodge 65 Priory Road London NW6 3NH |
Registered Address | 349 Royal College Street London NW1 9QS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £25 | A. Mahtani 7.14% Ordinary |
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1 at £25 | Cadair LTD 7.14% Ordinary |
1 at £25 | John & Co LTD 7.14% Ordinary |
1 at £25 | L. Wang & W. Yugn 7.14% Ordinary |
1 at £25 | Luci Melissa Austin 7.14% Ordinary |
1 at £25 | Mr Kumar Panja & Mrs Anita Panja 7.14% Ordinary |
1 at £25 | Mr Matthew & Mrs Matthew 7.14% Ordinary |
1 at £25 | Mrs A. Viner 7.14% Ordinary |
1 at £25 | Nadine Karin Levy & Anthony Brett Klein 7.14% Ordinary |
1 at £25 | Nicholas Windsor 7.14% Ordinary |
1 at £25 | Shai Noonoo 7.14% Ordinary |
1 at £25 | Virender Khanna & Gautam Khanna 7.14% Ordinary |
1 at £25 | William John Murphy 7.14% Ordinary |
1 at £25 | Y. Chan 7.14% Ordinary |
Year | 2014 |
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Net Worth | £350 |
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 | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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1 December 2020 | Appointment of Mrs Anita Panja as a director on 30 November 2020 (2 pages) |
1 December 2020 | Registered office address changed from 179 Station Road Edgware HA8 7JX England to 198 Finchley Road London NW3 6BX on 1 December 2020 (1 page) |
1 December 2020 | Director's details changed for Mr William John Murphy on 19 November 2020 (2 pages) |
25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2020 | Confirmation statement made on 2 July 2020 with updates (6 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
12 November 2018 | Appointment of Mr Muzammil Hajee Abdoula as a director on 12 November 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
3 April 2018 | Registered office address changed from 51 Brent Street Hendon London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page) |
6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
12 August 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
12 August 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
27 July 2016 | Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 51 Brent Street Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 51 Brent Street Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 51 Brent Street Brent Street Hendon London NW4 2EA England to 51 Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 51 Brent Street Brent Street Hendon London NW4 2EA England to 51 Brent Street Hendon London NW4 2EA on 27 July 2016 (1 page) |
16 May 2016 | Termination of appointment of Aruna Hiro Mahtani as a director on 13 May 2016 (1 page) |
16 May 2016 | Termination of appointment of Aruna Hiro Mahtani as a director on 13 May 2016 (1 page) |
1 March 2016 | Termination of appointment of Nicholas John Basil Windsor as a director on 1 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Nicholas John Basil Windsor as a director on 1 February 2016 (1 page) |
19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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15 June 2015 | Termination of appointment of Nicholas John Basil Windsor as a secretary on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Nicholas John Basil Windsor as a secretary on 15 June 2015 (1 page) |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 July 2014 | Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages) |
15 July 2014 | Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages) |
15 July 2014 | Director's details changed for Ms Aruna Hiro Mahtani on 3 July 2014 (2 pages) |
15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 August 2013 | Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom (1 page) |
7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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7 August 2013 | Register inspection address has been changed from Portland House Park Street Bagshot Surrey GU19 5PG United Kingdom (1 page) |
7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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8 November 2012 | Appointment of Ms Aruna Hiro Mahtani as a director (2 pages) |
8 November 2012 | Appointment of Ms Aruna Hiro Mahtani as a director (2 pages) |
17 October 2012 | Termination of appointment of Arieh Gilbert as a director (1 page) |
17 October 2012 | Termination of appointment of Arieh Gilbert as a director (1 page) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (8 pages) |
26 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
26 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
11 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (8 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Register inspection address has been changed (1 page) |
27 July 2010 | Director's details changed for William John Murphy on 3 July 2010 (2 pages) |
27 July 2010 | Director's details changed for William John Murphy on 3 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Director's details changed for William John Murphy on 3 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
27 July 2010 | Director's details changed for Mr Nicholas John Basil Windsor on 3 July 2010 (2 pages) |
27 July 2010 | Register inspection address has been changed (1 page) |
26 March 2010 | Full accounts made up to 31 December 2009 (11 pages) |
26 March 2010 | Full accounts made up to 31 December 2009 (11 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (9 pages) |
6 July 2009 | Return made up to 03/07/09; full list of members (9 pages) |
9 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 July 2008 | Return made up to 03/07/08; full list of members (10 pages) |
15 July 2008 | Return made up to 03/07/08; full list of members (10 pages) |
4 July 2008 | Registered office changed on 04/07/2008 from wayne & silver 1 holly hill hampstead london NW3 6UB (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from wayne & silver 1 holly hill hampstead london NW3 6UB (1 page) |
21 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
21 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
17 September 2007 | Return made up to 03/07/07; full list of members (6 pages) |
17 September 2007 | Return made up to 03/07/07; full list of members (6 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (7 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (7 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
29 December 2006 | New director appointed (2 pages) |
29 December 2006 | New director appointed (2 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (7 pages) |
10 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
10 August 2006 | Return made up to 03/07/06; full list of members (6 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
1 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
1 September 2005 | Return made up to 03/07/05; full list of members (6 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
21 July 2004 | Return made up to 03/07/04; change of members (7 pages) |
21 July 2004 | Return made up to 03/07/04; change of members (7 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
29 July 2003 | Return made up to 03/07/03; full list of members (12 pages) |
29 July 2003 | Return made up to 03/07/03; full list of members (12 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
19 August 2002 | Registered office changed on 19/08/02 from: 1 holly hill hampstead london NW3 6UB (1 page) |
19 August 2002 | Registered office changed on 19/08/02 from: 1 holly hill hampstead london NW3 6UB (1 page) |
18 August 2002 | Return made up to 03/07/02; full list of members
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18 August 2002 | Return made up to 03/07/02; full list of members
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24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
24 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 November 2001 | Return made up to 03/07/01; full list of members (12 pages) |
2 November 2001 | Return made up to 03/07/01; full list of members (12 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
27 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 August 2000 | Return made up to 03/07/00; full list of members (11 pages) |
24 August 2000 | Return made up to 03/07/00; full list of members (11 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
29 July 1999 | Return made up to 03/07/99; no change of members (6 pages) |
29 July 1999 | Director resigned (1 page) |
24 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 September 1998 | Return made up to 03/07/98; change of members (8 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 September 1998 | Return made up to 03/07/98; change of members (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
19 September 1997 | Return made up to 03/07/97; full list of members
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19 September 1997 | Return made up to 03/07/97; full list of members
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10 September 1997 | Director resigned (1 page) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | Director resigned (1 page) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
1 August 1996 | Return made up to 03/07/96; no change of members (6 pages) |
1 August 1996 | Return made up to 03/07/96; no change of members (6 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
3 July 1991 | Incorporation (14 pages) |
3 July 1991 | Incorporation (14 pages) |