233 Portnall Road
London
W9 3BL
Secretary Name | Mr Jeffery Josovic |
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Nationality | British |
Status | Current |
Appointed | 18 October 2004(6 years, 12 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Highfield Road London NW11 9LS |
Director Name | Mr Jeffery Josovic |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2008(10 years, 7 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 8 Highfield Road London NW11 9LS |
Director Name | Jonathan Thomas Henry Yewdall |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 233 Portgate Close Maida Vale London W9 3DL |
Secretary Name | Jonathan Thomas Henry Yewdall |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 233 Portgate Close Maida Vale London W9 3DL |
Director Name | Emma Petica Claire Watson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 2004) |
Role | Job Seeker |
Correspondence Address | Top Flat 233 Portnall Road London W9 3BL |
Secretary Name | Emma Petica Claire Watson |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 2004) |
Role | Picture Researcher |
Correspondence Address | Top Flat 233 Portnall Road London W9 3BL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Highfield Road London NW11 9LS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | A. De Cosson 33.33% Ordinary |
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1 at £1 | Mr Jeffery Josovic 33.33% Ordinary |
1 at £1 | Mr Michael Davitt 33.33% Ordinary |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
5 February 2024 | Accounts for a dormant company made up to 31 October 2023 (1 page) |
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15 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
17 January 2023 | Accounts for a dormant company made up to 31 October 2022 (1 page) |
8 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 31 October 2021 (1 page) |
7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
16 February 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
12 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
7 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
13 February 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
15 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
15 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
15 February 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
11 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
12 February 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
12 February 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
24 March 2015 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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14 February 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
14 February 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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8 February 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
8 February 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
16 March 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
8 March 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Michael Patrick Davitt on 16 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Jeffery Josovic on 16 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Jeffery Josovic on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Michael Patrick Davitt on 16 October 2009 (2 pages) |
10 June 2009 | Registered office changed on 10/06/2009 from 233 portnall road london W9 3BL (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 233 portnall road london W9 3BL (1 page) |
31 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
31 January 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
10 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
10 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
12 June 2008 | Director appointed mr jeffery josovic (1 page) |
12 June 2008 | Director appointed mr jeffery josovic (1 page) |
15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
21 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
5 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New secretary appointed (2 pages) |
13 October 2004 | Ad 07/10/04--------- £ si 1@1 (2 pages) |
13 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
13 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
13 October 2004 | Ad 07/10/04--------- £ si 1@1 (2 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
13 October 2003 | Return made up to 21/10/03; full list of members
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13 October 2003 | Return made up to 21/10/03; full list of members
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26 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
26 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
25 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
16 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
2 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
2 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
23 December 1999 | Return made up to 21/10/99; full list of members
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23 December 1999 | Return made up to 21/10/99; full list of members
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29 June 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
23 February 1999 | Return made up to 21/10/98; full list of members
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23 February 1999 | New secretary appointed;new director appointed (2 pages) |
23 February 1999 | Secretary resigned;director resigned (1 page) |
23 February 1999 | Secretary resigned;director resigned (1 page) |
23 February 1999 | New secretary appointed;new director appointed (2 pages) |
23 February 1999 | Return made up to 21/10/98; full list of members
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24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | Secretary resigned (1 page) |
21 October 1997 | Incorporation (21 pages) |
21 October 1997 | Incorporation (21 pages) |