95 Finborough Road
London
SW10 9DU
Director Name | Gary Mofield |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 May 2002(3 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Computer Sciences |
Country of Residence | United Kingdom |
Correspondence Address | 95 Finborough Road London SW10 9DU |
Director Name | Tara Sarwal |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2009(7 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Finborough Road London SW10 9DU |
Secretary Name | Ms Sarah Millar |
---|---|
Status | Current |
Appointed | 28 August 2012(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Correspondence Address | 95 Finborough Road London SW10 9DU |
Secretary Name | Mr Anthony Joy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Role | Architectural Technician |
Correspondence Address | Flat 3 95 Finsborough Road London SW10 9DD |
Director Name | Arabel Emily Bailey |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(3 months after company formation) |
Appointment Duration | 3 years (resigned 23 June 2005) |
Role | Consultant |
Correspondence Address | 5 Ongar Road London SW6 1RL |
Director Name | Caroline Marguerite Elizabeth Boote |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 November 2009) |
Role | Retail |
Correspondence Address | Flat 4 95 Finborough Road London SW10 9DU |
Director Name | Christopher Williamson Roberts |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 June 2005(3 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 18 June 2006) |
Role | Manager |
Correspondence Address | 95 Finborough Road Flat 2 London SW10 9DU |
Director Name | Neal Sarwal |
---|---|
Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(7 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Atwood Avenue Kew Gardens Richmond Surrey TW9 4HG |
Director Name | STL Directors Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Directors Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Registered Address | 95 Finborough Road London SW10 9DU |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
1 at £1 | Alberto Pansino & Kristina Ekstrand 20.00% Ordinary |
---|---|
1 at £1 | Arun Sebastian 20.00% Ordinary |
1 at £1 | Gary Mofield 20.00% Ordinary |
1 at £1 | Sarah Jane Millar 20.00% Ordinary |
1 at £1 | Tara Sarwal & Neal Sarwal 20.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 29 July 2023 (8 months ago) |
---|---|
Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
29 July 2023 | Appointment of Ms Margot Krouwer as a director on 25 July 2023 (2 pages) |
---|---|
29 July 2023 | Termination of appointment of Sarah Millar as a secretary on 29 July 2023 (1 page) |
29 July 2023 | Appointment of Mr Chris Devlin as a secretary on 29 July 2023 (2 pages) |
29 July 2023 | Termination of appointment of Sarah Millar as a director on 24 July 2023 (1 page) |
29 July 2023 | Appointment of Mr Christopher Devlin as a director on 25 July 2023 (2 pages) |
29 July 2023 | Secretary's details changed for Mr Chris Devlin on 29 July 2023 (1 page) |
29 July 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
26 April 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
24 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
2 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
10 April 2021 | Director's details changed for Tara Sarwal on 1 August 2020 (2 pages) |
10 April 2021 | Director's details changed for Tara Sarwal on 1 April 2021 (2 pages) |
4 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
5 October 2020 | Termination of appointment of Neal Sarwal as a director on 22 July 2020 (1 page) |
5 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
17 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
10 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
17 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
5 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
27 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
27 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
8 September 2012 | Appointment of Ms Sarah Millar as a secretary (1 page) |
8 September 2012 | Appointment of Ms Sarah Millar as a secretary (1 page) |
13 August 2012 | Termination of appointment of Anthony Joy as a secretary (1 page) |
13 August 2012 | Termination of appointment of Anthony Joy as a secretary (1 page) |
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
9 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
9 June 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
13 March 2011 | Director's details changed for Gary Mofield on 10 March 2011 (2 pages) |
13 March 2011 | Secretary's details changed for Anthony Joy on 10 March 2011 (1 page) |
13 March 2011 | Secretary's details changed for Anthony Joy on 10 March 2011 (1 page) |
13 March 2011 | Director's details changed for Gary Mofield on 10 March 2011 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (16 pages) |
4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (16 pages) |
15 December 2009 | Appointment of Neal Sarwal as a director (3 pages) |
15 December 2009 | Appointment of Tara Sarwal as a director (3 pages) |
15 December 2009 | Appointment of Tara Sarwal as a director (3 pages) |
15 December 2009 | Appointment of Neal Sarwal as a director (3 pages) |
14 December 2009 | Termination of appointment of Caroline Boote as a director (2 pages) |
14 December 2009 | Termination of appointment of Caroline Boote as a director (2 pages) |
9 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (10 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (10 pages) |
5 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
5 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
8 April 2008 | Return made up to 28/02/08; no change of members (6 pages) |
8 April 2008 | Return made up to 28/02/08; no change of members (6 pages) |
29 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
29 June 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
24 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
24 March 2007 | Return made up to 28/02/07; full list of members (8 pages) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
13 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
13 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | New director appointed (2 pages) |
2 July 2005 | Director resigned (1 page) |
2 July 2005 | New director appointed (2 pages) |
15 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
15 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
3 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
3 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 95 finborough road london SW10 9DU (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: 95 finborough road london SW10 9DU (1 page) |
10 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
10 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
6 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
6 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
21 July 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
21 July 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
1 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
1 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
16 May 2002 | Ad 08/05/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
16 May 2002 | Ad 08/05/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
28 February 2002 | Incorporation (16 pages) |
28 February 2002 | Incorporation (16 pages) |