London
NW3 5SN
Director Name | Mr Walter David Rothenberg |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2014(14 years after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 19 Maresfield Gardens London NW3 5SN |
Director Name | Mrs Ryoko Williamson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Secretary Name | Mr Hemal Davda |
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Status | Current |
Appointed | 06 April 2022(21 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Unit 3 Ground Floor Technology Park Colindeep Lane London NW9 6BX |
Director Name | Scott Alan Church |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 11 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 02 February 2007) |
Role | Banker |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Director Name | Eugene Gerard Hayes |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 April 2004) |
Role | Company Director |
Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
Director Name | Edward Kay |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 July 2003) |
Role | Company Director |
Correspondence Address | 19a Maresfield Gow London NW3 5SN |
Secretary Name | Eugene Gerard Hayes |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 April 2004) |
Role | Company Director |
Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
Director Name | Markus Sauerland |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 July 2003(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 June 2007) |
Role | Banking |
Correspondence Address | 19 Maresfield Gardens London NW3 5SN |
Secretary Name | Scott Alan Church |
---|---|
Nationality | British/American |
Status | Resigned |
Appointed | 02 August 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 February 2007) |
Role | Banker |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Secretary Name | Mr Vladislav Shevyrev |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2007(6 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 March 2022) |
Role | Banking |
Country of Residence | England |
Correspondence Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
Director Name | Jonathan Culshaw |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2007(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 2008) |
Role | Voice Artist |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Director Name | David Jeffrey Rose |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(6 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 September 2016) |
Role | Planning Inspector |
Country of Residence | United Kingdom |
Correspondence Address | The Garden Flat 19 Maresfield Gardens Hampstead London NW3 5SN |
Director Name | Mr John Alfred Morgan |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Director Name | Mr Martin Geoffrey Dodd |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(12 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 14 January 2022) |
Role | Property Pwner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 19 Maresfield Gardens London NW3 5SN |
Director Name | Filex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Diana Rose & David Jeffrey Rose 33.33% Ordinary |
---|---|
1 at £1 | John Alfred Morgan & Janet Mary Morgan 33.33% Ordinary |
1 at £1 | Natalia Davydova & Vladislav Shevyrev 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,773 |
Cash | £1,500 |
Current Liabilities | £480 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
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5 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
6 October 2022 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
12 April 2022 | Termination of appointment of Martin Geoffrey Dodd as a director on 14 January 2022 (1 page) |
12 April 2022 | Cessation of Martin Geoffrey Dodd as a person with significant control on 14 January 2022 (1 page) |
12 April 2022 | Notification of Ryoko Williamson as a person with significant control on 14 January 2022 (2 pages) |
12 April 2022 | Appointment of Mrs Ryoko Williamson as a director on 14 January 2022 (2 pages) |
6 April 2022 | Appointment of Mr Hemal Davda as a secretary on 6 April 2022 (2 pages) |
31 March 2022 | Termination of appointment of Vladislav Shevyrev as a secretary on 1 March 2022 (1 page) |
17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
10 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
5 March 2018 | Registered office address changed from Unit 2 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 5 March 2018 (1 page) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
2 September 2016 | Termination of appointment of David Jeffrey Rose as a director on 1 September 2016 (1 page) |
2 September 2016 | Termination of appointment of David Jeffrey Rose as a director on 1 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
2 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2014 | Appointment of Mr Walter David Rothenberg as a director on 17 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr Walter David Rothenberg as a director on 17 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 December 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 24 December 2013 (1 page) |
24 December 2013 | Registered office address changed from C/O the Garden Flat 19 Maresfield Gardens London NW3 5SN United Kingdom on 24 December 2013 (1 page) |
24 December 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2012 | Appointment of Mr Martin Dodd as a director (2 pages) |
24 September 2012 | Appointment of Mr Martin Dodd as a director (2 pages) |
24 September 2012 | Termination of appointment of John Morgan as a director (1 page) |
24 September 2012 | Appointment of Mr Martin Dodd as a director (2 pages) |
24 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Termination of appointment of John Morgan as a director (1 page) |
24 September 2012 | Appointment of Mr Martin Dodd as a director (2 pages) |
24 September 2012 | Termination of appointment of John Morgan as a director (1 page) |
24 September 2012 | Termination of appointment of John Morgan as a director (1 page) |
19 September 2012 | Secretary's details changed for Vladislav Shevyrev on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 19 September 2012 (1 page) |
19 September 2012 | Secretary's details changed for Vladislav Shevyrev on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from Flat 3, 19 Maresfield Gardens London NW3 5SN on 19 September 2012 (1 page) |
8 August 2012 | Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages) |
8 August 2012 | Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages) |
8 August 2012 | Secretary's details changed for Vladislav Shevyrev on 1 May 2012 (2 pages) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
19 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
28 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (7 pages) |
28 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (7 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
8 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
6 September 2010 | Director's details changed for Mr John Alfred Morgan on 25 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Director's details changed for David Jeffrey Rose on 25 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Director's details changed for David Jeffrey Rose on 25 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Vladislav Shevyrev on 25 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Vladislav Shevyrev on 25 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John Alfred Morgan on 25 August 2010 (2 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
3 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
3 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
11 September 2008 | Appointment terminated director jonathan culshaw (1 page) |
11 September 2008 | Appointment terminated director jonathan culshaw (1 page) |
11 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
11 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
11 September 2008 | Director appointed mr john alfred morgan (1 page) |
11 September 2008 | Director appointed mr john alfred morgan (1 page) |
20 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
20 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
19 September 2007 | Return made up to 25/08/07; full list of members (4 pages) |
19 September 2007 | Return made up to 25/08/07; full list of members (4 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: flat 5 19 maresfield gardens london NW3 5SN (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
3 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
3 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
25 June 2007 | New director appointed (3 pages) |
25 June 2007 | New director appointed (3 pages) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
1 May 2007 | New secretary appointed (1 page) |
1 May 2007 | New secretary appointed (1 page) |
9 February 2007 | Secretary resigned;director resigned (1 page) |
9 February 2007 | Secretary resigned;director resigned (1 page) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
8 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
31 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
30 September 2005 | Return made up to 25/08/05; full list of members (8 pages) |
30 September 2005 | Return made up to 25/08/05; full list of members (8 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
9 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 September 2004 | Return made up to 25/08/04; full list of members
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27 September 2004 | Return made up to 25/08/04; full list of members
|
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed (2 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: flat 3 19 maresfield gardens london NW3 5SN (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
11 June 2004 | Director resigned (1 page) |
12 September 2003 | Return made up to 25/08/03; change of members (8 pages) |
12 September 2003 | Return made up to 25/08/03; change of members (8 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
23 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
23 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
13 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
13 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
30 October 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
30 October 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT (1 page) |
17 October 2002 | Registered office changed on 17/10/02 from: 90 fetter lane london EC4A 1PT (1 page) |
15 October 2002 | Return made up to 25/08/02; no change of members
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15 October 2002 | Return made up to 25/08/02; no change of members
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25 September 2001 | Return made up to 25/08/01; full list of members
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25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Ad 11/01/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Ad 11/01/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | New secretary appointed;new director appointed (5 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (5 pages) |
25 September 2001 | Return made up to 25/08/01; full list of members
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25 September 2001 | Director resigned (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: 179 great portland street london W1N 6LS (1 page) |
23 October 2000 | Company name changed finlaw 243 LIMITED\certificate issued on 24/10/00 (2 pages) |
23 October 2000 | Company name changed finlaw 243 LIMITED\certificate issued on 24/10/00 (2 pages) |
25 August 2000 | Incorporation (21 pages) |
25 August 2000 | Incorporation (21 pages) |