London
SW11 1HL
Director Name | Mrs Sara Caroline Patricia Cardozo |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2013(12 years after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Almeric Road London SW11 1HL |
Director Name | Miss Lucy Tayler |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Pilates Teacher |
Country of Residence | England |
Correspondence Address | 24 Almeric Road Battersea London SW11 1HL |
Director Name | Robert Michael Blayney |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Saint Johns Hill Battersea London SW11 1TX |
Secretary Name | Robert Martin Adam Blayney |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Severus Road Battersea London SW11 1PL |
Director Name | Mark Christopher Dawe |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2004) |
Role | Commercial Manager |
Correspondence Address | 24a Almeric Road Battersea London SW11 1HL |
Director Name | Jeremy Nathan Hayter |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 December 2007) |
Role | Designer |
Correspondence Address | 24c Almeric Road Battersea London SW11 1HL |
Secretary Name | Andrew Paul Russell |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 June 2008) |
Role | Accountant |
Correspondence Address | 24c Almeric Road Battersea London SW11 1HL |
Director Name | Clare Hammond |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 December 2007) |
Role | Management Accountant |
Correspondence Address | 24b Almeric Road Battersea London SW11 1HL |
Director Name | Jonathan Hampson |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 June 2009) |
Role | Retailing |
Correspondence Address | 24a Almeric Road London SW11 1HL |
Director Name | Gareth Hood |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(5 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 07 August 2017) |
Role | Project Manager |
Country of Residence | Hong Kong |
Correspondence Address | 24b Almeric Road London SW11 1HL |
Secretary Name | Miss Susannah Park |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 August 2013) |
Role | Sales Manager |
Correspondence Address | 24c Almeric Road London SW11 1HL |
Director Name | Mr Graham Peter Dexter |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 August 2017(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 November 2020) |
Role | Investment Executive |
Country of Residence | England |
Correspondence Address | 24 Almeric Road Battersea London SW11 1HL |
Director Name | Miss Gabriella Maria Diana |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 07 August 2017(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 November 2020) |
Role | Financial Services Consultant |
Country of Residence | England |
Correspondence Address | 24 Almeric Road Battersea London SW11 1HL |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 24 Almeric Road Battersea London SW11 1HL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gareth Hood 33.33% Ordinary |
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1 at £1 | Geraldine Jones 33.33% Ordinary |
1 at £1 | Susannah Park 33.33% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
11 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
21 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
24 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
17 May 2021 | Appointment of Miss Lucy Tayler as a director on 15 May 2021 (2 pages) |
17 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
26 March 2021 | Termination of appointment of Graham Peter Dexter as a director on 25 November 2020 (1 page) |
26 March 2021 | Termination of appointment of Gabriella Maria Diana as a director on 25 November 2020 (1 page) |
23 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
18 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
10 November 2017 | Appointment of Miss Gabriella Maria Diana as a director on 7 August 2017 (2 pages) |
10 November 2017 | Appointment of Miss Gabriella Maria Diana as a director on 7 August 2017 (2 pages) |
9 November 2017 | Termination of appointment of Gareth Hood as a director on 7 August 2017 (1 page) |
9 November 2017 | Appointment of Mr Graham Peter Dexter as a director on 7 August 2017 (2 pages) |
9 November 2017 | Appointment of Mr Graham Peter Dexter as a director on 7 August 2017 (2 pages) |
9 November 2017 | Termination of appointment of Gareth Hood as a director on 7 August 2017 (1 page) |
18 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
2 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 September 2014 | Director's details changed for Miss Geraldine Rachel Telford Jones on 19 February 2014 (2 pages) |
5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Director's details changed for Miss Geraldine Rachel Telford Jones on 19 February 2014 (2 pages) |
5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
16 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 December 2013 | Appointment of Mrs Sara Caroline Patricia Cardozo as a director (2 pages) |
11 December 2013 | Appointment of Mrs Sara Caroline Patricia Cardozo as a director (2 pages) |
2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Appointment of Miss Geraldine Rachel Telford Jones as a director (2 pages) |
2 September 2013 | Appointment of Miss Geraldine Rachel Telford Jones as a director (2 pages) |
2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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19 August 2013 | Termination of appointment of Susannah Park as a secretary (1 page) |
19 August 2013 | Termination of appointment of Susannah Park as a secretary (1 page) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
13 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
19 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Director's details changed for Gareth Hood on 1 January 2010 (2 pages) |
19 September 2010 | Director's details changed for Gareth Hood on 1 January 2010 (2 pages) |
19 September 2010 | Director's details changed for Gareth Hood on 1 January 2010 (2 pages) |
31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
17 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
17 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
11 June 2009 | Appointment terminated director jonathan hampson (1 page) |
11 June 2009 | Appointment terminated director jonathan hampson (1 page) |
12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
12 September 2008 | Secretary's change of particulars / susannah park / 11/09/2008 (1 page) |
12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
12 September 2008 | Secretary's change of particulars / susannah park / 11/09/2008 (1 page) |
10 July 2008 | Secretary appointed susannah park (2 pages) |
10 July 2008 | Appointment terminated secretary andrew russell (1 page) |
10 July 2008 | Secretary appointed susannah park (2 pages) |
10 July 2008 | Appointment terminated secretary andrew russell (1 page) |
4 March 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
27 December 2007 | Director resigned (1 page) |
17 September 2007 | Return made up to 17/08/07; full list of members (9 pages) |
17 September 2007 | Return made up to 17/08/07; full list of members (9 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
25 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
25 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
3 October 2005 | Return made up to 17/08/05; full list of members (7 pages) |
3 October 2005 | Return made up to 17/08/05; full list of members (7 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
22 September 2004 | Return made up to 17/08/04; full list of members (8 pages) |
22 September 2004 | Return made up to 17/08/04; full list of members (8 pages) |
24 November 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
24 November 2003 | Return made up to 17/08/03; full list of members (8 pages) |
24 November 2003 | Return made up to 17/08/03; full list of members (8 pages) |
24 November 2003 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
23 July 2003 | Registered office changed on 23/07/03 from: 31 saint johns hill battersea london SW11 1TX (1 page) |
23 July 2003 | Registered office changed on 23/07/03 from: 31 saint johns hill battersea london SW11 1TX (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Return made up to 17/08/02; full list of members (6 pages) |
19 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Return made up to 17/08/02; full list of members (6 pages) |
19 March 2003 | Secretary resigned (1 page) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | New secretary appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR (1 page) |
31 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Incorporation (19 pages) |
17 August 2001 | Incorporation (19 pages) |