17A Ltd

Company Name	17A Ltd
Company Status	Active
Company Number	02999591
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Alison Claire Hawkes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 December 1994(same day as company formation)
Role	Teacher Efl
Country of Residence	England
Correspondence Address	Flat 1 17a Lambolle Road London NW3 4HS

Secretary Name	Miss Alison Claire Hawkes
Nationality	British
Status	Current
Appointed	08 December 1994(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	Flat 1 17a Lambolle Road London NW3 4HS

Director Name	Ms Victoria Teresa Sheldon Dickie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 17a Lambolle Rd London NW3 4HS

Director Name	02999591 (Corporation)
Status	Current
Appointed	09 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Flat 1 17a Lambolle Rd London Flat 1 17a Lambolle London NW3 4HS

Director Name	Conroy Ronald Maddox
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Artist
Correspondence Address	Flat Tw0 17a Lambolle Road London NW3 4HS

Director Name	Wilhelmina Lee Saunders
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 November 2004)
Role	Child Protection Lead Officer
Correspondence Address	67 Lancaster Grove London NW3 4HD

Director Name	Ron Greenbaum
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2004(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 November 2009)
Role	C Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 17a Lambolle Road London NW3 4HS

Director Name	Paolo Gambarini
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 2016)
Role	Banking
Country of Residence	Italy
Correspondence Address	Flat 2 17a Lambolle Road London NW3 4HS

Director Name	Mr James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 17a Lambolle Rd London NW3 4HS

Location

Registered Address	Flat 1 17a Lambolle Rd London NW3 4HS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

50 at £1	Alison Claire Hawkes 50.00% Ordinary
50 at £1	Paolo Gambarini 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

26 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
27 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
15 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
15 February 2017	Total exemption full accounts made up to 31 May 2016 (8 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
16 May 2016	Current accounting period shortened from 1 June 2016 to 31 May 2016 (1 page)
16 May 2016	Current accounting period shortened from 1 June 2016 to 31 May 2016 (1 page)
17 March 2016	Appointment of Mr James Roger Peers as a director on 25 February 2016 (2 pages)
17 March 2016	Appointment of Mr James Roger Peers as a director on 25 February 2016 (2 pages)
16 March 2016	Termination of appointment of Paolo Gambarini as a director on 25 February 2016 (1 page)
16 March 2016	Termination of appointment of Paolo Gambarini as a director on 25 February 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 1 June 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 1 June 2015 (2 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
17 June 2015	Amended total exemption full accounts made up to 1 June 2014 (1 page)
17 June 2015	Amended total exemption full accounts made up to 1 June 2014 (1 page)
17 June 2015	Amended total exemption full accounts made up to 1 June 2014 (1 page)
4 March 2015	Total exemption full accounts made up to 1 June 2014 (4 pages)
4 March 2015	Total exemption full accounts made up to 1 June 2014 (4 pages)
4 March 2015	Total exemption full accounts made up to 1 June 2014 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
27 February 2014	Total exemption full accounts made up to 1 June 2013 (4 pages)
27 February 2014	Total exemption full accounts made up to 1 June 2013 (4 pages)
27 February 2014	Total exemption full accounts made up to 1 June 2013 (4 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (5 pages)
27 February 2013	Total exemption full accounts made up to 1 June 2012 (4 pages)
27 February 2013	Total exemption full accounts made up to 1 June 2012 (4 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption full accounts made up to 1 June 2011 (4 pages)
14 March 2012	Total exemption full accounts made up to 1 June 2011 (4 pages)
14 March 2012	Total exemption full accounts made up to 1 June 2011 (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption full accounts made up to 1 June 2010 (4 pages)
28 January 2011	Total exemption full accounts made up to 1 June 2010 (4 pages)
28 January 2011	Total exemption full accounts made up to 1 June 2010 (4 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Alison Claire Hawkes on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Alison Claire Hawkes on 8 December 2009 (2 pages)
11 December 2009	Director's details changed for Alison Claire Hawkes on 8 December 2009 (2 pages)
23 November 2009	Total exemption full accounts made up to 1 June 2009 (4 pages)
23 November 2009	Total exemption full accounts made up to 1 June 2009 (4 pages)
23 November 2009	Total exemption full accounts made up to 1 June 2009 (4 pages)
13 November 2009	Appointment of Paolo Gambarini as a director (2 pages)
13 November 2009	Appointment of Paolo Gambarini as a director (2 pages)
13 November 2009	Termination of appointment of Ron Greenbaum as a director (1 page)
13 November 2009	Termination of appointment of Ron Greenbaum as a director (1 page)
31 March 2009	Total exemption full accounts made up to 1 June 2008 (4 pages)
31 March 2009	Total exemption full accounts made up to 1 June 2008 (4 pages)
31 March 2009	Total exemption full accounts made up to 1 June 2008 (4 pages)
26 December 2008	Return made up to 08/12/08; full list of members (4 pages)
26 December 2008	Return made up to 08/12/08; full list of members (4 pages)
25 March 2008	Total exemption full accounts made up to 1 June 2007 (4 pages)
25 March 2008	Total exemption full accounts made up to 1 June 2007 (4 pages)
25 March 2008	Total exemption full accounts made up to 1 June 2007 (4 pages)
19 December 2007	Return made up to 08/12/07; full list of members (2 pages)
19 December 2007	Return made up to 08/12/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 1 June 2006 (4 pages)
2 April 2007	Total exemption full accounts made up to 1 June 2006 (4 pages)
2 April 2007	Total exemption full accounts made up to 1 June 2006 (4 pages)
7 January 2007	Return made up to 08/12/06; full list of members (7 pages)
7 January 2007	Return made up to 08/12/06; full list of members (7 pages)
9 March 2006	Total exemption full accounts made up to 1 June 2005 (4 pages)
9 March 2006	Total exemption full accounts made up to 1 June 2005 (4 pages)
9 March 2006	Total exemption full accounts made up to 1 June 2005 (4 pages)
6 January 2006	Return made up to 08/12/05; full list of members (7 pages)
6 January 2006	Return made up to 08/12/05; full list of members (7 pages)
22 December 2004	Return made up to 08/12/04; full list of members (7 pages)
22 December 2004	Return made up to 08/12/04; full list of members (7 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
19 November 2004	Total exemption full accounts made up to 1 June 2004 (4 pages)
19 November 2004	Total exemption full accounts made up to 1 June 2004 (4 pages)
19 November 2004	Total exemption full accounts made up to 1 June 2004 (4 pages)
29 March 2004	Total exemption full accounts made up to 1 June 2003 (4 pages)
29 March 2004	Total exemption full accounts made up to 1 June 2003 (4 pages)
29 March 2004	Total exemption full accounts made up to 1 June 2003 (4 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
16 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 08/12/02; full list of members (7 pages)
16 December 2002	Return made up to 08/12/02; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 1 June 2002 (4 pages)
18 September 2002	Total exemption full accounts made up to 1 June 2002 (4 pages)
18 September 2002	Total exemption full accounts made up to 1 June 2002 (4 pages)
3 December 2001	Return made up to 08/12/01; full list of members (6 pages)
3 December 2001	Return made up to 08/12/01; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 1 June 2001 (4 pages)
8 October 2001	Accounts for a dormant company made up to 1 June 2001 (4 pages)
8 October 2001	Accounts for a dormant company made up to 1 June 2001 (4 pages)
11 December 2000	Return made up to 08/12/00; full list of members (6 pages)
11 December 2000	Return made up to 08/12/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 1 June 2000 (4 pages)
11 September 2000	Full accounts made up to 1 June 2000 (4 pages)
11 September 2000	Full accounts made up to 1 June 2000 (4 pages)
15 December 1999	Return made up to 08/12/99; full list of members (6 pages)
15 December 1999	Return made up to 08/12/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 1 June 1999 (4 pages)
26 August 1999	Full accounts made up to 1 June 1999 (4 pages)
26 August 1999	Full accounts made up to 1 June 1999 (4 pages)
26 November 1998	Return made up to 08/12/98; full list of members (6 pages)
26 November 1998	Return made up to 08/12/98; full list of members (6 pages)
26 July 1998	Full accounts made up to 1 June 1998 (4 pages)
26 July 1998	Full accounts made up to 1 June 1998 (4 pages)
26 July 1998	Full accounts made up to 1 June 1998 (4 pages)
1 December 1997	Return made up to 08/12/97; no change of members (4 pages)
1 December 1997	Return made up to 08/12/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 1 June 1997 (5 pages)
8 August 1997	Full accounts made up to 1 June 1997 (5 pages)
8 August 1997	Full accounts made up to 1 June 1997 (5 pages)
10 December 1996	Return made up to 08/12/96; no change of members (6 pages)
10 December 1996	Return made up to 08/12/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 1 June 1996 (4 pages)
1 July 1996	Full accounts made up to 1 June 1996 (4 pages)
1 July 1996	Full accounts made up to 1 June 1996 (4 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 December 1994	Incorporation (16 pages)
8 December 1994	Incorporation (16 pages)

17A Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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