9 White Lion Street
London
N1 9PD
Director Name | Mr Timothy John Baines |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2020(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
Director Name | Dr Simon Richard Jones |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2020(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
Director Name | Raymond St John Murphy |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 May 2002) |
Role | Solicitor |
Correspondence Address | 24 Abbey Road London NW8 9AX |
Director Name | Jeremy Michael Wolff |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 May 2002) |
Role | Solicitor |
Correspondence Address | Swanthorpe Barn Crondall Farnham Surrey GU10 5PY |
Secretary Name | Jeremy Michael Wolff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 May 2002) |
Role | Solicitor |
Correspondence Address | Swanthorpe Barn Crondall Farnham Surrey GU10 5PY |
Director Name | John Michael McCabe |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2001(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 May 2002) |
Role | Property Developer |
Country of Residence | Ireland |
Correspondence Address | Rath Stud Ashbourne County Meath Ireland |
Director Name | Robert Christopher Clow |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 July 2005) |
Role | Chartered Accountant |
Correspondence Address | 10 Batchworth Lane Northwood Middlesex HA6 3AT |
Secretary Name | Maureen Thackeray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2002(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2005) |
Role | Sc |
Correspondence Address | 1 Lingfield Close Northwood Middlesex HA6 2FP |
Director Name | Philip John Hughes |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(4 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 2006) |
Role | Surveyor |
Correspondence Address | Flat 14 59 Saint Johns Square London EC1V 4JF |
Director Name | Barry Jones |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(4 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 2006) |
Role | Travel Agent |
Correspondence Address | 58 Saint Johns Square London EC1V 4JG |
Director Name | Tim Baines |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 05 March 2007) |
Role | Solicitor |
Correspondence Address | Flat 9 59 St John's Square London EC1V 4JF |
Director Name | Julian Michael Day |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 December 2013) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Spectrum House 57-59 St John's Square London EC1V 4JF |
Director Name | Mr Philip John Hughes |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 September 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 92 St Pauls Road London N1 2QP |
Director Name | Mr Timothy David Hopkins |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(15 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 22 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | RCFM Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2005(6 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 04 July 2005) |
Correspondence Address | Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2005(6 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 13 September 2018) |
Correspondence Address | Portsoken House 155 - 157 Minories London EC3N 1LJ |
Registered Address | C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £19 |
Cash | £19 |
Latest Accounts | 24 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 24 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 24 December |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2024 (7 months, 1 week from now) |
27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
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16 November 2023 | Termination of appointment of Timothy David Hopkins as a director on 1 November 2023 (1 page) |
16 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
18 January 2023 | Accounts for a dormant company made up to 24 December 2021 (4 pages) |
11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2023 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
16 November 2022 | Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page) |
17 November 2021 | Accounts for a dormant company made up to 24 December 2020 (4 pages) |
5 November 2021 | Confirmation statement made on 22 October 2021 with updates (5 pages) |
6 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
20 July 2020 | Accounts for a dormant company made up to 24 December 2019 (4 pages) |
14 July 2020 | Appointment of Dr Simon Richard Jones as a director on 6 May 2020 (2 pages) |
11 May 2020 | Appointment of Mr Timothy John Baines as a director on 30 April 2020 (2 pages) |
21 November 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
12 August 2019 | Accounts for a dormant company made up to 24 December 2018 (4 pages) |
29 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
24 September 2018 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 24 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Rendall and Rittner Limited as a secretary on 13 September 2018 (1 page) |
6 September 2018 | Accounts for a dormant company made up to 24 December 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 March 2017 | Accounts for a dormant company made up to 24 December 2016 (2 pages) |
3 March 2017 | Accounts for a dormant company made up to 24 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 24 December 2015 (8 pages) |
29 September 2016 | Accounts for a dormant company made up to 24 December 2015 (8 pages) |
9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
28 August 2015 | Total exemption full accounts made up to 25 December 2014 (5 pages) |
28 August 2015 | Total exemption full accounts made up to 25 December 2014 (5 pages) |
30 April 2015 | Appointment of Mr Timothy David Hopkins as a director on 24 March 2014 (2 pages) |
30 April 2015 | Appointment of Mr Timothy David Hopkins as a director on 24 March 2014 (2 pages) |
5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
2 October 2014 | Total exemption full accounts made up to 25 December 2013 (5 pages) |
2 October 2014 | Total exemption full accounts made up to 25 December 2013 (5 pages) |
30 September 2014 | Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Philip John Hughes as a director on 9 September 2014 (1 page) |
14 April 2014 | Appointment of Mrs Gloria Gray as a director (2 pages) |
14 April 2014 | Appointment of Mrs Gloria Gray as a director (2 pages) |
16 January 2014 | Termination of appointment of Julian Day as a director (1 page) |
16 January 2014 | Termination of appointment of Julian Day as a director (1 page) |
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
26 September 2013 | Total exemption small company accounts made up to 25 December 2012 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 25 December 2012 (5 pages) |
7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
7 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
8 October 2012 | Full accounts made up to 25 December 2011 (9 pages) |
8 October 2012 | Full accounts made up to 25 December 2011 (9 pages) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Full accounts made up to 25 December 2010 (9 pages) |
23 September 2011 | Full accounts made up to 25 December 2010 (9 pages) |
18 November 2010 | Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages) |
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
18 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
18 November 2010 | Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages) |
14 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page) |
5 October 2010 | Full accounts made up to 25 December 2009 (10 pages) |
5 October 2010 | Full accounts made up to 25 December 2009 (10 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (10 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (10 pages) |
23 November 2009 | Director's details changed for Philip John Hughes on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Julian Michael Day on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Julian Michael Day on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Rendall and Rittner Limited on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Philip John Hughes on 23 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Rendall and Rittner Limited on 23 November 2009 (2 pages) |
29 October 2009 | Full accounts made up to 25 December 2008 (9 pages) |
29 October 2009 | Full accounts made up to 25 December 2008 (9 pages) |
28 November 2008 | Return made up to 22/10/08; full list of members (8 pages) |
28 November 2008 | Return made up to 22/10/08; full list of members (8 pages) |
22 October 2008 | Full accounts made up to 25 December 2007 (8 pages) |
22 October 2008 | Full accounts made up to 25 December 2007 (8 pages) |
10 June 2008 | Director appointed julian michael day (2 pages) |
10 June 2008 | Director appointed julian michael day (2 pages) |
21 May 2008 | Director appointed philip john hughes (1 page) |
21 May 2008 | Director appointed philip john hughes (1 page) |
14 May 2008 | Appointment terminated director tim baines (1 page) |
14 May 2008 | Appointment terminated director tim baines (1 page) |
6 December 2007 | Return made up to 22/10/07; full list of members (10 pages) |
6 December 2007 | Return made up to 22/10/07; full list of members (10 pages) |
11 May 2007 | Full accounts made up to 25 December 2006 (8 pages) |
11 May 2007 | Full accounts made up to 25 December 2006 (8 pages) |
29 April 2007 | Full accounts made up to 25 December 2005 (8 pages) |
29 April 2007 | Full accounts made up to 25 December 2005 (8 pages) |
30 November 2006 | Return made up to 22/10/06; full list of members (10 pages) |
30 November 2006 | Return made up to 22/10/06; full list of members (10 pages) |
14 March 2006 | New director appointed (1 page) |
14 March 2006 | New director appointed (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
22 February 2006 | Director resigned (1 page) |
18 November 2005 | Return made up to 22/10/05; full list of members (10 pages) |
18 November 2005 | Return made up to 22/10/05; full list of members (10 pages) |
19 September 2005 | Full accounts made up to 25 December 2004 (9 pages) |
19 September 2005 | Full accounts made up to 25 December 2004 (9 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: hartfield place 40-44 high street northwood middlesex HA6 1BN (1 page) |
30 August 2005 | New secretary appointed (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: hartfield place 40-44 high street northwood middlesex HA6 1BN (1 page) |
30 August 2005 | New secretary appointed (1 page) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
19 January 2005 | New secretary appointed (1 page) |
19 January 2005 | New secretary appointed (1 page) |
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | Secretary resigned (1 page) |
11 November 2004 | Return made up to 22/10/04; full list of members
|
11 November 2004 | Return made up to 22/10/04; full list of members
|
3 November 2004 | Full accounts made up to 24 December 2003 (11 pages) |
3 November 2004 | Full accounts made up to 24 December 2003 (11 pages) |
1 November 2003 | Return made up to 22/10/03; full list of members (11 pages) |
1 November 2003 | Return made up to 22/10/03; full list of members (11 pages) |
27 October 2003 | Full accounts made up to 25 December 2002 (9 pages) |
27 October 2003 | Full accounts made up to 25 December 2002 (9 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
24 October 2002 | Return made up to 22/10/02; full list of members (14 pages) |
24 October 2002 | Return made up to 22/10/02; full list of members (14 pages) |
1 July 2002 | Full accounts made up to 25 December 2001 (8 pages) |
1 July 2002 | Full accounts made up to 25 December 2001 (8 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Secretary resigned;director resigned (1 page) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Secretary resigned;director resigned (1 page) |
10 June 2002 | Registered office changed on 10/06/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page) |
10 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Registered office changed on 10/06/02 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page) |
3 January 2002 | Full accounts made up to 25 December 2000 (9 pages) |
3 January 2002 | Full accounts made up to 25 December 2000 (9 pages) |
3 January 2002 | Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN (1 page) |
7 December 2001 | Return made up to 22/10/01; full list of members (14 pages) |
7 December 2001 | Return made up to 22/10/01; full list of members (14 pages) |
3 September 2001 | Accounting reference date extended from 31/10/00 to 24/12/00 (1 page) |
3 September 2001 | Accounting reference date extended from 31/10/00 to 24/12/00 (1 page) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
9 April 2001 | Registered office changed on 09/04/01 from: 3 kings bench walk inner temple london EC4Y 7DJ (1 page) |
9 April 2001 | Registered office changed on 09/04/01 from: 3 kings bench walk inner temple london EC4Y 7DJ (1 page) |
9 January 2001 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
9 January 2001 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
1 November 2000 | Return made up to 22/10/00; full list of members (12 pages) |
1 November 2000 | Return made up to 22/10/00; full list of members (12 pages) |
10 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
10 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New secretary appointed;new director appointed (2 pages) |
16 November 1998 | Secretary resigned;director resigned (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New secretary appointed;new director appointed (2 pages) |
16 November 1998 | Secretary resigned;director resigned (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
22 October 1998 | Incorporation (14 pages) |
22 October 1998 | Incorporation (14 pages) |