| Company Name | 3 Sevington Street Limited |
|---|---|
| Directors | Flavio Gaudini and Vanessa Alessandra Mary Dempsey |
| Company Status | Active |
| Company Number | 04058283 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 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 | Flavio Gaudini |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2000(same day as company formation) |
| Role | It Accountant |
| Correspondence Address | 3 Sevington Street London W9 2QN |
| Director Name | Vanessa Alessandra Mary Dempsey |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Teacher |
| Correspondence Address | 2nd Floor Flat 3 Sevington Street Paddington London W9 2QN |
| Director Name | Jason Alistaire Guy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sevington Street London W9 2QN |
| Director Name | Arona Khan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 184 Grove End Gardens Grove End Road London NW8 9LS |
| Secretary Name | Jason Alistaire Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sevington Street London W9 2QN |
| Director Name | Desmond Dempsey |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 26 March 2004) |
| Role | Company Director |
| Correspondence Address | 124 Delaware Mansions Delaware Road Maida Vale London W9 2LL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ayako Yamazaki 25.00% Ordinary |
|---|---|
| 1 at £1 | Flavio Gaudini 25.00% Ordinary |
| 1 at £1 | Trevor Letsum James & Paula Leon-james 25.00% Ordinary |
| 1 at £1 | Vanessa Alessandra Mary Dempsey 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 17 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Vanessa Alessandra Mary Dempsey on 23 August 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Vanessa Alessandra Mary Dempsey on 23 August 2017 (2 pages) |
| 9 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 2 October 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 9 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 22 April 2014 | Termination of appointment of Jason Guy as a secretary (1 page) |
| 22 April 2014 | Termination of appointment of Jason Guy as a director (1 page) |
| 22 April 2014 | Termination of appointment of Jason Guy as a director (1 page) |
| 22 April 2014 | Termination of appointment of Jason Guy as a secretary (1 page) |
| 14 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 27 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 19 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 19 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 3 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 27 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 31 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 23/08/05; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 23/08/04; full list of members (3 pages) |
| 25 August 2004 | Return made up to 23/08/04; full list of members (3 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 November 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 November 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 29 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 30 May 2001 | Ad 23/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 May 2001 | Ad 23/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2000 | Incorporation (17 pages) |
| 23 August 2000 | Incorporation (17 pages) |