Fotopark Limited

Company Name	Fotopark Limited
Director	Helena Gorbunova
Company Status	Active
Company Number	04242813
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helena Gorbunova
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Withers Llp 20 Old Bailey London EC4M 7AN

Director Name	Mrs Svetlana Lukes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	13 Vauxhall Gardens Tonbridge Kent TN11 0LZ

Secretary Name	James Edwin Jacobson
Nationality	British
Status	Resigned
Appointed	25 July 2001(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	69 The Limes Limes Gardens Southfields London SW18 5HW

Director Name	Ian James Plummer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Old Park Lane London W1K 1QW

Secretary Name	Christopher Quirk
Nationality	British
Status	Resigned
Appointed	21 October 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2013)
Role	Company Director
Correspondence Address	4 Old Park Lane London W1K 1QW

Director Name	Mr Jean Michel Bordes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Soho Square London W1D 3QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 October 2010)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Itchen Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,090,637
Current Liabilities	£18,348,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

17 August 2010	Delivered on: 9 September 2010 Persons entitled: Baltic International Bank Classification: Mortgage executed outside the united kingdom over property situated there Secured details: 27,328,000 euros due or to become due. Particulars: Le clocher de la garoupe, 1470 chemin de la garoupe, 06160 cap d'antibes, france. Outstanding

Filing History

7 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
10 June 2020	Withdrawal of a person with significant control statement on 10 June 2020 (2 pages)
10 June 2020	Notification of Angela Vanessa Harris as a person with significant control on 18 May 2020 (2 pages)
1 May 2020	Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 1 May 2020 (1 page)
20 January 2020	Termination of appointment of Jean Michel Bordes as a director on 30 December 2019 (1 page)
9 October 2019	Appointment of Ms Helena Gorbunova as a director on 20 August 2019 (2 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
17 April 2019	Registered office address changed from 18 Soho Square London London W1D 3QL United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 17 April 2019 (1 page)
16 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 March 2019	Director's details changed for Mr Jean Michel Bordes on 25 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Jean Michel Bordes on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from Flat 25 20 Bedfordbury London London WC2N 4BN United Kingdom to 18 Soho Square London London W1D 3QL on 26 March 2019 (1 page)
4 February 2019	Notification of a person with significant control statement (2 pages)
4 February 2019	Director's details changed for Mr Jean Michel Bordes on 1 February 2019 (2 pages)
4 February 2019	Registered office address changed from Flat 47 Collingwood House 103 New Cavendish Street London W1W 6XH England to Flat 25 20 Bedfordbury London London WC2N 4BN on 4 February 2019 (1 page)
19 October 2018	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL to Flat 47 Collingwood House 103 New Cavendish Street London W1W 6XH on 19 October 2018 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (3 pages)
15 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (3 pages)
28 April 2014	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, England on 28 April 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 November 2013	Auditor's resignation (1 page)
18 November 2013	Auditor's resignation (1 page)
30 September 2013	Appointment of Mr Jean Michel Bordes as a director (2 pages)
30 September 2013	Appointment of Mr Jean Michel Bordes as a director (2 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (2 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1 (2 pages)
5 February 2013	Termination of appointment of Christopher Quirk as a secretary (1 page)
5 February 2013	Registered office address changed from , C/O Fotopark Limited, 2nd Floor 4 Old Park Lane, London, W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Christopher Quirk as a secretary (1 page)
5 February 2013	Registered office address changed from , C/O Fotopark Limited, 2nd Floor 4 Old Park Lane, London, W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a director (1 page)
5 February 2013	Registered office address changed from , C/O Fotopark Limited, 2nd Floor 4 Old Park Lane, London, W1K 1QW on 5 February 2013 (1 page)
5 February 2013	Termination of appointment of Ian Plummer as a director (1 page)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA on 9 November 2010 (1 page)
27 October 2010	Appointment of Christopher Quirk as a secretary (3 pages)
27 October 2010	Appointment of Christopher Quirk as a secretary (3 pages)
27 October 2010	Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Temple Secretaries Limited as a secretary (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Temple Secretaries Limited on 28 April 2010 (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Temple Secretaries Limited on 28 April 2010 (2 pages)
15 June 2010	Resignation of an auditor (1 page)
15 June 2010	Resignation of an auditor (1 page)
1 June 2010	Auditor's resignation (1 page)
1 June 2010	Auditor's resignation (1 page)
22 December 2009	Appointment of Ian James Plummer as a director (3 pages)
22 December 2009	Termination of appointment of Svetlana Lukes as a director (2 pages)
22 December 2009	Appointment of Ian James Plummer as a director (3 pages)
22 December 2009	Termination of appointment of Svetlana Lukes as a director (2 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 28/06/09; full list of members (3 pages)
13 July 2009	Return made up to 28/06/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 28/06/07; no change of members (6 pages)
12 July 2007	Return made up to 28/06/07; no change of members (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 August 2006	Return made up to 28/06/06; full list of members (6 pages)
30 August 2006	Return made up to 28/06/06; full list of members (6 pages)
15 November 2005	Return made up to 28/06/05; full list of members (6 pages)
15 November 2005	Return made up to 28/06/05; full list of members (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
10 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: 94 park lane, london, W1K 7TD (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 94 park lane london W1K 7TD (1 page)
10 January 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
15 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
15 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
15 September 2003	Full accounts made up to 30 June 2002 (11 pages)
15 September 2003	Full accounts made up to 30 June 2002 (11 pages)
6 August 2003	Return made up to 28/06/03; full list of members (6 pages)
6 August 2003	Return made up to 28/06/03; full list of members (6 pages)
4 November 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (6 pages)
4 November 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (6 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 788-790 finchley road, london, NW11 7TJ (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 2001	Incorporation (18 pages)
28 June 2001	Incorporation (18 pages)

Fotopark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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