69 Chepstow Place
London
Greater London
W2 4TS
Director Name | Ms Charlene Helen Linneman |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2006(4 years after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Director Name | Ms Fabienne Ghislaine Mathilde Marthe Dony |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 October 2015(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Castle Street St. Helier Jersey JE2 3RT |
Director Name | Mrs Vishnia Randall |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Director Name | Miss Ooooota Adepo |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 19 May 2017(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Director Name | Miss Theophilla Nattasja Kusuma |
---|---|
Date of Birth | March 1995 (Born 29 years ago) |
Nationality | Indonesian |
Status | Current |
Appointed | 15 June 2020(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Investor Relations Associate |
Country of Residence | England |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Secretary Name | Sloan Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 December 2018(16 years after company formation) |
Appointment Duration | 5 years, 3 months |
Correspondence Address | 147a High Street Waltham Cross EN8 7AP |
Director Name | Alex Gibbs |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 November 2006) |
Role | Lettings Agent |
Correspondence Address | Flat 5 Shelley Court 56 Tite Street London SW3 4JB |
Secretary Name | Alex Gibbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 November 2006) |
Role | Lettings Agent |
Correspondence Address | Flat 5 Shelley Court 56 Tite Street London SW3 4JB |
Director Name | Andrew George Proctor |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 year after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 March 2004) |
Role | Commodity Broker |
Correspondence Address | Flat 1 11 Linden Gardens London Greater London W2 4HD |
Director Name | Giles Robert Humphreys |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 2006) |
Role | Computer Programmer |
Correspondence Address | 5 Longhurst Cottages Haywards Heath Road, North Chailey Lewes East Sussex BN8 4EZ |
Director Name | Cyrus Tehrani |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Linden Gardens London W2 4HD |
Director Name | Jonathan Michael Groocock |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 July 2010) |
Role | Company Director |
Correspondence Address | 11a 11 Linden Gardens London W2 4HD |
Director Name | Warren Norris |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(4 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 July 2012) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 11 Linden Gardens Notting Hill London W2 4HD |
Director Name | Peter Tom Hill Norton |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(4 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 September 2012) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 Linden Gardens London W2 4HD |
Secretary Name | Jonathan Michael Groocock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(4 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 July 2010) |
Role | Finance |
Correspondence Address | 11a 11 Linden Gardens London W2 4HD |
Secretary Name | Ms Marea Young-Taylor |
---|---|
Status | Resigned |
Appointed | 16 July 2010(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 December 2018) |
Role | Company Director |
Correspondence Address | 68 Sloan Block Management 68 Queens Gardens London W2 3AH |
Director Name | Ms Ooooota Adepo |
---|---|
Date of Birth | February 1997 (Born 27 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 August 2016(13 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Queens Gardens London W2 3AH |
Director Name | Ms Nicole Yasmine Sabine |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(15 years after company formation) |
Appointment Duration | 12 months (resigned 29 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Sloan Block Management 68 Queens Gardens London W2 3AH |
Director Name | COMP Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
Director Name | COMP Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
Secretary Name | COMP Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
Registered Address | 68 Queens Gardens London W2 3AH |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Janet Lee 20.00% Ordinary |
---|---|
2 at £1 | Michael Chadney 20.00% Ordinary |
2 at £1 | O. Adepo 20.00% Ordinary |
1 at £1 | Charlene Linneman 10.00% Ordinary |
1 at £1 | Fernando Investments LTD 10.00% Ordinary |
1 at £1 | Nicole Bakshi 10.00% Ordinary |
1 at £1 | Simon Randall 10.00% Ordinary |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 28 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 September |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 19 November 2023 with updates (4 pages) |
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1 June 2023 | Accounts for a dormant company made up to 28 September 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
27 June 2022 | Accounts for a dormant company made up to 28 September 2021 (2 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
28 June 2021 | Accounts for a dormant company made up to 28 September 2020 (2 pages) |
29 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
22 June 2020 | Accounts for a dormant company made up to 28 September 2019 (2 pages) |
15 June 2020 | Appointment of Miss Theophilla Nattasja Kusuma as a director on 15 June 2020 (2 pages) |
15 June 2020 | Director's details changed for Ms Charlene Helen Linneman on 8 June 2020 (2 pages) |
2 January 2020 | Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2 January 2020 (1 page) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
20 May 2019 | Accounts for a dormant company made up to 28 September 2018 (2 pages) |
19 December 2018 | Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page) |
13 December 2018 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages) |
29 November 2018 | Termination of appointment of Nicole Yasmine Sabine as a director on 29 November 2018 (1 page) |
29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
6 December 2017 | Appointment of Ms Nicole Yasmine Sabine as a director on 4 December 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
24 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page) |
19 May 2017 | Appointment of Ms Ooooota Adepo as a director on 19 May 2017 (2 pages) |
19 May 2017 | Termination of appointment of Ooooota Adepo as a director on 19 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Ooooota Adepo as a director on 19 May 2017 (1 page) |
19 May 2017 | Appointment of Ms Ooooota Adepo as a director on 19 May 2017 (2 pages) |
17 May 2017 | Appointment of Mrs Vishnia Randall as a director on 16 May 2017 (2 pages) |
17 May 2017 | Appointment of Mrs Vishnia Randall as a director on 16 May 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
2 September 2016 | Appointment of Ms Ooooota Adepo as a director on 30 August 2016 (2 pages) |
2 September 2016 | Appointment of Ms Ooooota Adepo as a director on 30 August 2016 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
8 April 2016 | Appointment of Ms Fabienne Ghislaine Mathilde Marthe Dony as a director on 2 October 2015 (2 pages) |
8 April 2016 | Appointment of Ms Fabienne Ghislaine Mathilde Marthe Dony as a director on 2 October 2015 (2 pages) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
6 January 2015 | Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page) |
6 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Cyrus Tehrani as a director on 1 December 2014 (1 page) |
6 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
9 December 2014 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
9 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 (1 page) |
9 June 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
9 June 2014 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
19 November 2013 | Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 19 November 2013 (1 page) |
25 January 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
25 January 2013 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
7 January 2013 | Termination of appointment of Warren Norris as a director (1 page) |
7 January 2013 | Termination of appointment of Peter Hill Norton as a director (1 page) |
7 January 2013 | Termination of appointment of Warren Norris as a director (1 page) |
7 January 2013 | Termination of appointment of Peter Hill Norton as a director (1 page) |
7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
11 July 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
11 July 2012 | Accounts for a dormant company made up to 28 September 2011 (2 pages) |
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (8 pages) |
23 November 2010 | Termination of appointment of Jonathan Groocock as a director (1 page) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Appointment of Ms Marea Young-Taylor as a secretary (1 page) |
23 November 2010 | Termination of appointment of Jonathan Groocock as a director (1 page) |
23 November 2010 | Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages) |
23 November 2010 | Termination of appointment of Jonathan Groocock as a secretary (1 page) |
23 November 2010 | Director's details changed for Charlene Linneman on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Charlene Linneman on 5 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Appointment of Ms Marea Young-Taylor as a secretary (1 page) |
23 November 2010 | Director's details changed for Charlene Linneman on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Peter Tom Hill Norton on 5 November 2010 (2 pages) |
23 November 2010 | Termination of appointment of Jonathan Groocock as a secretary (1 page) |
10 November 2010 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 28 September 2010 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 28 September 2009 (3 pages) |
7 June 2010 | Accounts for a dormant company made up to 28 September 2009 (3 pages) |
8 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
8 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 7 December 2009 (1 page) |
25 February 2009 | Return made up to 19/11/08; no change of members (10 pages) |
25 February 2009 | Return made up to 19/11/08; no change of members (10 pages) |
3 February 2009 | Accounts for a dormant company made up to 28 September 2008 (1 page) |
3 February 2009 | Accounts for a dormant company made up to 28 September 2008 (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | Return made up to 19/11/07; full list of members (11 pages) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | Return made up to 19/11/07; full list of members (11 pages) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | Secretary resigned;director resigned (1 page) |
18 January 2008 | Secretary resigned;director resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
7 January 2008 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
20 April 2007 | Return made up to 19/11/06; change of members
|
20 April 2007 | Return made up to 19/11/06; change of members
|
12 April 2007 | Accounting reference date shortened from 30/11/06 to 28/09/06 (1 page) |
12 April 2007 | Accounts for a dormant company made up to 28 September 2006 (1 page) |
12 April 2007 | Accounts for a dormant company made up to 28 September 2006 (1 page) |
12 April 2007 | Accounting reference date shortened from 30/11/06 to 28/09/06 (1 page) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
12 December 2005 | Return made up to 19/11/05; change of members
|
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Return made up to 19/11/05; change of members
|
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: flat 25 19 cadogan gardens london SW3 2RW (1 page) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
20 December 2004 | Return made up to 19/11/04; full list of members
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20 December 2004 | Return made up to 19/11/04; full list of members
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19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 March 2004 | New director appointed (2 pages) |
19 March 2004 | New director appointed (2 pages) |
4 March 2004 | Secretary resigned;director resigned (1 page) |
4 March 2004 | Ad 18/12/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Ad 18/12/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
4 March 2004 | Secretary resigned;director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
13 December 2003 | Return made up to 19/11/03; full list of members
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13 December 2003 | Return made up to 19/11/03; full list of members
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18 September 2003 | New secretary appointed;new director appointed (2 pages) |
18 September 2003 | New secretary appointed;new director appointed (2 pages) |
19 November 2002 | Incorporation (19 pages) |
19 November 2002 | Incorporation (19 pages) |