London
NW3 3AT
Director Name | Mr Kim Menen |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2011(12 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A Lower Ground Floor 30 Ainger Road London NW3 3AT |
Director Name | Ms Tracy Lo Brimm |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2011(12 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Flat 3 30 Ainger Road London NW3 3AT |
Director Name | Mrs Gypsy Mercemir Menen |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2014(16 years after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 30a Ainger Road London NW3 3AT |
Director Name | Lucy Rose Hare |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 10 months (resigned 20 January 2011) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 8 St Leonard's Square Nw5 3hl London NW3 3AT |
Secretary Name | Emma Stella Victoria Rawlinson |
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Nationality | Swedish |
Status | Resigned |
Appointed | 27 March 1998(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 20 August 1998) |
Role | Secretary |
Correspondence Address | 30a Ainger Road London NW3 3AT |
Secretary Name | Shauna Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | 30 Ainger Road London NW3 3AT |
Secretary Name | Christopher Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2009) |
Role | Student |
Correspondence Address | Flat 1 30 Ainger Road London NW3 3AT |
Secretary Name | Mr Kim Menen |
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Status | Resigned |
Appointed | 01 October 2009(11 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 28 February 2024) |
Role | Company Director |
Correspondence Address | 30 Ainger Road London NW3 3HL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 30a Basement Ainger Road London NW3 3AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
2 at £1 | Kim Menen 40.00% Ordinary |
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2 at £1 | Tracy Brimm 40.00% Ordinary |
1 at £1 | Gypsy Menen 20.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2025 (11 months from now) |
28 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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28 February 2024 | Termination of appointment of Kim Menen as a secretary on 28 February 2024 (1 page) |
19 January 2024 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
18 January 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
25 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
13 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
3 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
15 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
17 February 2014 | Appointment of Mrs Gypsy Mercemir Menen as a director (2 pages) |
17 February 2014 | Appointment of Mrs Gypsy Mercemir Menen as a director (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
29 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Registered office address changed from 8 St Leonards Square London NW5 3HL on 22 February 2011 (2 pages) |
22 February 2011 | Registered office address changed from 8 St Leonards Square London NW5 3HL on 22 February 2011 (2 pages) |
8 February 2011 | Termination of appointment of Lucy Hare as a director (2 pages) |
8 February 2011 | Appointment of Tracy Lo Brimm as a director (3 pages) |
8 February 2011 | Termination of appointment of Lucy Hare as a director (2 pages) |
8 February 2011 | Appointment of Mr Kim Menen as a director (3 pages) |
8 February 2011 | Appointment of Tracy Lo Brimm as a director (3 pages) |
8 February 2011 | Appointment of Mr Kim Menen as a director (3 pages) |
23 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
23 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
4 August 2010 | Appointment of Mr Kim Menen as a secretary (2 pages) |
4 August 2010 | Termination of appointment of Christopher Lucas as a secretary (1 page) |
4 August 2010 | Termination of appointment of Christopher Lucas as a secretary (1 page) |
4 August 2010 | Appointment of Mr Kim Menen as a secretary (2 pages) |
19 February 2010 | Director's details changed for Lucy Rose Hare on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Lucy Rose Hare on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
27 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
21 August 2009 | Return made up to 13/02/08; full list of members (4 pages) |
21 August 2009 | Return made up to 13/02/09; full list of members (4 pages) |
21 August 2009 | Return made up to 13/02/09; full list of members (4 pages) |
21 August 2009 | Return made up to 13/02/08; full list of members (4 pages) |
20 August 2009 | Director's change of particulars / lucy hare / 01/01/2009 (1 page) |
20 August 2009 | Director's change of particulars / lucy hare / 01/01/2009 (1 page) |
3 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
3 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
13 March 2007 | Return made up to 13/02/07; full list of members (8 pages) |
13 March 2007 | Return made up to 13/02/07; full list of members (8 pages) |
27 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
27 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
27 January 2007 | Registered office changed on 27/01/07 from: flat 3 30 ainger road london NW3 3AT (1 page) |
27 January 2007 | Registered office changed on 27/01/07 from: flat 3 30 ainger road london NW3 3AT (1 page) |
24 February 2006 | Return made up to 13/02/06; full list of members (8 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (8 pages) |
23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
15 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
15 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
27 January 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
27 January 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
5 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
5 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
11 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
11 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
11 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
11 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
13 March 2002 | Return made up to 13/02/02; full list of members
|
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | Return made up to 13/02/02; full list of members
|
13 March 2002 | New secretary appointed (2 pages) |
28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
28 November 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
28 November 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
22 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
24 May 2000 | Return made up to 13/02/00; full list of members (6 pages) |
24 May 2000 | Return made up to 13/02/00; full list of members (6 pages) |
6 October 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
6 October 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | Return made up to 13/02/99; full list of members (6 pages) |
21 April 1999 | Return made up to 13/02/99; full list of members (6 pages) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New secretary appointed (2 pages) |
14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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7 April 1998 | Company name changed\certificate issued on 07/04/98 (4 pages) |
7 April 1998 | Company name changed\certificate issued on 07/04/98 (4 pages) |
13 February 1998 | Incorporation (17 pages) |
13 February 1998 | Incorporation (17 pages) |