12 Narrow Street
London
E14 8DH
Director Name | Mrs Lynn Mardell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Associates House 118a East Barnet Road Barnet Herts EN4 8RE |
Director Name | Mr Mac Mardi |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2022(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Associates House 118a East Barnet Road Barnet Herts EN4 8RE |
Director Name | Margaret Vera Dunton |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Howard Malcolm Klein |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Claybury Hall Repton Park Woodford Green Essex IG8 8RW |
Secretary Name | Margaret Vera Dunton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Helen Christianson Mackay |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British New Zealand |
Status | Resigned |
Appointed | 25 June 2002(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 11 June 2012) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Keepier Wharf Narrow Street London E14 |
Director Name | Mr John Charles Miller |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(12 years, 10 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 23 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Mr Ulrich Dunkelberg |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 January 2012(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Mrs Kerryann Jane Cope |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 October 2015(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Mr Mac Mardi |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2018(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Brett Alexander Webster |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 October 2022(23 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Associates House 118a East Barnet Road Barnet Herts EN4 8RE |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Associates House 118a East Barnet Road Barnet Herts EN4 8RE |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | A.e. Herrero-ducloux & Jonathan Richards 4.17% Ordinary |
---|---|
1 at £1 | A.h. Baker & Ms Z.a. Bangura 4.17% Ordinary |
1 at £1 | Connie Chitnes & Jay Chitnes 4.17% Ordinary |
1 at £1 | George Korchinsky & Carley Korchinsky 4.17% Ordinary |
1 at £1 | Helen Rosalie Christianson & Alexander William Mackay 4.17% Ordinary |
1 at £1 | James David John Hurley 4.17% Ordinary |
1 at £1 | Jared Warren Cope 4.17% Ordinary |
1 at £1 | Jeremy Richard Wilson & Sarah Elizabeth Wilson 4.17% Ordinary |
1 at £1 | John Charles Miller & Lesley Maureen Miller 4.17% Ordinary |
1 at £1 | John Suchet 4.17% Ordinary |
1 at £1 | Judy Lester 4.17% Ordinary |
1 at £1 | Laura E. Prendergast & Ciaran F. Walsh & Kenneth S. Walsh 4.17% Ordinary |
1 at £1 | Mark Green 4.17% Ordinary |
1 at £1 | Mr Charles Buchan 4.17% Ordinary |
1 at £1 | Mr John Murray & Mrs Irene Magdalen Harding 4.17% Ordinary |
1 at £1 | Mr Steven Berkoff 4.17% Ordinary |
1 at £1 | Mr Takashi Takemura 4.17% Ordinary |
1 at £1 | Paloma Alos 4.17% Ordinary |
1 at £1 | Professor Michael Francis Oliver 4.17% Ordinary |
1 at £1 | Ronald James Mardell & Lynn Mardell 4.17% Ordinary |
1 at £1 | Sebastian Grant Akilian & Alice Mary Twomey 4.17% Ordinary |
1 at £1 | T.s.e. Chern & Kally Khoo 4.17% Ordinary |
1 at £1 | Thomas Oliver Edison 4.17% Ordinary |
1 at £1 | Ulrich Dunkelburg & Manuela Dunkelburg 4.17% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,294 |
Cash | £258 |
Current Liabilities | £4,253 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
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16 October 2023 | Termination of appointment of Brett Alexander Webster as a director on 9 October 2023 (1 page) |
26 June 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
1 November 2022 | Appointment of Mr Brett Alexander Webster as a director on 28 October 2022 (2 pages) |
3 October 2022 | Appointment of Mr Mac Mardi as a director on 27 September 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 30 September 2022 with updates (6 pages) |
22 July 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Associates House 118a East Barnet Road Barnet Herts EN4 8RE on 22 July 2022 (1 page) |
21 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
13 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
27 September 2021 | Termination of appointment of John Charles Miller as a director on 23 September 2021 (1 page) |
1 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
25 May 2021 | Termination of appointment of Mac Mardi as a director on 24 May 2021 (1 page) |
25 May 2021 | Termination of appointment of Kerryann Jane Cope as a director on 31 December 2020 (1 page) |
21 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
13 October 2020 | Confirmation statement made on 30 September 2020 with updates (6 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
23 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
8 November 2018 | Appointment of Mr Mac Mardi as a director on 23 October 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 30 September 2018 with updates (6 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
14 December 2017 | Registered office address changed from C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 December 2017 (1 page) |
14 December 2017 | Registered office address changed from C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN United Kingdom to 20-22 Wenlock Road London N1 7GU on 14 December 2017 (1 page) |
9 November 2017 | Appointment of Mrs Lynn Mardell as a director on 26 October 2017 (2 pages) |
9 November 2017 | Appointment of Mrs Lynn Mardell as a director on 26 October 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 30 September 2017 with updates (6 pages) |
24 October 2017 | Confirmation statement made on 30 September 2017 with updates (6 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
21 July 2017 | Registered office address changed from Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG United Kingdom to C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 21 July 2017 (1 page) |
21 July 2017 | Registered office address changed from Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG United Kingdom to C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN on 21 July 2017 (1 page) |
21 July 2017 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG on 21 July 2017 (1 page) |
21 July 2017 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House South C/O Rayner Essex Tavistock Square London London WC1H 9LG on 21 July 2017 (1 page) |
10 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
10 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 July 2016 | Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015 (1 page) |
11 July 2016 | Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015 (1 page) |
24 May 2016 | Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015 (2 pages) |
24 May 2016 | Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015 (2 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 December 2012 | Appointment of Mr Ulrich Dunkelberg as a director (2 pages) |
6 December 2012 | Appointment of Mr Ulrich Dunkelberg as a director (2 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Termination of appointment of Helen Christianson Mackay as a director (1 page) |
12 June 2012 | Termination of appointment of Helen Christianson Mackay as a director (1 page) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 January 2012 | Statement of capital following an allotment of shares on 16 January 2012
|
30 January 2012 | Statement of capital following an allotment of shares on 16 January 2012
|
20 January 2012 | Termination of appointment of Margaret Dunton as a secretary (1 page) |
20 January 2012 | Termination of appointment of Margaret Dunton as a director (1 page) |
20 January 2012 | Appointment of Mr John Charles Miller as a director (2 pages) |
20 January 2012 | Termination of appointment of Margaret Dunton as a secretary (1 page) |
20 January 2012 | Appointment of Mr John Charles Miller as a director (2 pages) |
20 January 2012 | Termination of appointment of Margaret Dunton as a director (1 page) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (12 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (12 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (12 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
17 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
17 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
13 February 2009 | Return made up to 01/12/08; full list of members (14 pages) |
13 February 2009 | Return made up to 01/12/08; full list of members (14 pages) |
13 February 2009 | Return made up to 01/12/07; full list of members (14 pages) |
13 February 2009 | Return made up to 01/12/07; full list of members (14 pages) |
12 February 2009 | Director's change of particulars / george korchinsky / 30/11/2007 (1 page) |
12 February 2009 | Director's change of particulars / george korchinsky / 30/11/2007 (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 April 2007 | Return made up to 01/12/06; full list of members (13 pages) |
10 April 2007 | Return made up to 01/12/06; full list of members (13 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 December 2006 | Registered office changed on 05/12/06 from: gerald edelman edelman house 1238 high road london N20 0LH (1 page) |
5 December 2006 | Registered office changed on 05/12/06 from: gerald edelman edelman house 1238 high road london N20 0LH (1 page) |
27 July 2006 | Ad 12/03/05--------- £ si 1@1 (2 pages) |
27 July 2006 | Ad 12/03/05--------- £ si 1@1 (2 pages) |
19 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Return made up to 01/12/04; full list of members (11 pages) |
11 March 2005 | Return made up to 01/12/04; full list of members (11 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (10 pages) |
10 January 2004 | Return made up to 01/12/03; full list of members (11 pages) |
10 January 2004 | Return made up to 01/12/03; full list of members (11 pages) |
1 April 2003 | Return made up to 01/12/02; full list of members (11 pages) |
1 April 2003 | Return made up to 01/12/02; full list of members (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
12 March 2002 | Return made up to 01/12/01; full list of members (11 pages) |
12 March 2002 | Return made up to 01/12/01; full list of members (11 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
25 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
12 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
14 April 2000 | Return made up to 01/12/99; full list of members (13 pages) |
14 April 2000 | Return made up to 01/12/99; full list of members (13 pages) |
26 July 1999 | Ad 01/06/99--------- £ si 20@1=20 £ ic 2/22 (3 pages) |
26 July 1999 | Ad 01/06/99--------- £ si 20@1=20 £ ic 2/22 (3 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Secretary resigned (1 page) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | New secretary appointed;new director appointed (3 pages) |
8 April 1999 | New secretary appointed;new director appointed (3 pages) |
1 December 1998 | Incorporation (19 pages) |
1 December 1998 | Incorporation (19 pages) |