London
N8 9RU
Director Name | Jane Nicola Ripley |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 21 Regents Wharf Wharf Place London E2 9BD |
Director Name | Mr Travis William Alfriend |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 January 2021(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Unknown |
Country of Residence | United Kingdom |
Correspondence Address | 4 Nelson Road London N8 9RU |
Director Name | Ella Rachel Joseph |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 19e Gould Terrace London E8 1JX |
Director Name | Kathryn Lowe |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Role | Insolvency Practioner |
Correspondence Address | 4a Nelson Road London N8 9RU |
Secretary Name | Ella Rachel Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 19e Gould Terrace London E8 1JX |
Director Name | Edward David Gibbs |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(3 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 October 2014) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 4 Nelson Road London N8 9RU |
Director Name | Mr James Burrows |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 January 2021) |
Role | Associate Director - Residential Sales |
Country of Residence | United Kingdom |
Correspondence Address | 4 Nelson Road Flat B 4 Nelson Road London N8 9RU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Nelson Road London N8 9RU |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Stroud Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 14 July 2023 (9 months, 1 week ago) |
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Next Return Due | 28 July 2024 (3 months, 1 week from now) |
14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
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14 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
20 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
12 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
15 February 2021 | Termination of appointment of James Burrows as a director on 15 January 2021 (1 page) |
15 February 2021 | Appointment of Mr Travis William Alfriend as a director on 15 January 2021 (2 pages) |
8 December 2020 | Appointment of Jane Nicola Ripley as a director on 8 December 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
7 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
18 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 October 2015 | Annual return made up to 14 October 2015 no member list (3 pages) |
21 October 2015 | Annual return made up to 14 October 2015 no member list (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 May 2015 | Appointment of Mr James Burrows as a director on 15 May 2015 (2 pages) |
15 May 2015 | Appointment of Mr James Burrows as a director on 15 May 2015 (2 pages) |
24 October 2014 | Termination of appointment of Edward David Gibbs as a director on 24 October 2014 (1 page) |
24 October 2014 | Termination of appointment of Edward David Gibbs as a director on 24 October 2014 (1 page) |
20 October 2014 | Annual return made up to 14 October 2014 no member list (2 pages) |
20 October 2014 | Annual return made up to 14 October 2014 no member list (2 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 November 2013 | Annual return made up to 14 October 2013 no member list (2 pages) |
7 November 2013 | Annual return made up to 14 October 2013 no member list (2 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 November 2012 | Annual return made up to 14 October 2012 no member list (2 pages) |
26 November 2012 | Annual return made up to 14 October 2012 no member list (2 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 November 2011 | Annual return made up to 14 October 2011 no member list (2 pages) |
25 November 2011 | Annual return made up to 14 October 2011 no member list (2 pages) |
24 November 2011 | Appointment of Jane Nicola Ripley as a secretary (1 page) |
24 November 2011 | Termination of appointment of Ella Joseph as a secretary (1 page) |
24 November 2011 | Termination of appointment of Ella Joseph as a director (1 page) |
24 November 2011 | Appointment of Jane Nicola Ripley as a secretary (1 page) |
24 November 2011 | Termination of appointment of Ella Joseph as a director (1 page) |
24 November 2011 | Termination of appointment of Ella Joseph as a secretary (1 page) |
11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 November 2010 | Annual return made up to 14 October 2010 no member list (3 pages) |
9 November 2010 | Annual return made up to 14 October 2010 no member list (3 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 November 2009 | Annual return made up to 14 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 14 October 2009 no member list (4 pages) |
9 November 2009 | Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Ella Rachel Joseph on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Edward David Gibbs on 9 November 2009 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
20 August 2009 | Annual return made up to 14/10/08 (2 pages) |
20 August 2009 | Annual return made up to 14/10/08 (2 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 December 2007 | Annual return made up to 14/10/07
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1 December 2007 | Annual return made up to 14/10/07
|
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
17 November 2006 | Annual return made up to 14/10/06
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17 November 2006 | Annual return made up to 14/10/06
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6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
17 November 2005 | Annual return made up to 14/10/05
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17 November 2005 | Annual return made up to 14/10/05
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15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
23 December 2004 | Annual return made up to 14/10/04 (4 pages) |
23 December 2004 | Annual return made up to 14/10/04 (4 pages) |
14 November 2003 | Annual return made up to 14/10/03
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14 November 2003 | Annual return made up to 14/10/03
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21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Incorporation (21 pages) |
14 October 2002 | Incorporation (21 pages) |