Middlesex
HA7 4YN
Director Name | Mr Angus George Cockburn |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2016(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
Director Name | Ms Anna Louise Casdagli |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2018(13 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
Director Name | Mr John Conacher Harrison |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Elgin Crescent London W11 2JU |
Director Name | Sarah Anne Addison Edwards |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 45 Elgin Crescent London W11 2JU |
Director Name | Mark Valentine Goddard |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Elgin Crescent London W11 2JU |
Director Name | Mary Rosanna March Phillipps De Lisle |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 47c Elgin Crescent London W11 2JU |
Secretary Name | Mark Valentine Goddard |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Elgin Crescent London W11 2JU |
Secretary Name | Mrs Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 December 2011) |
Role | Propery Management |
Country of Residence | England |
Correspondence Address | Flat 1 25 Pembridge Crescent London W11 3DS |
Director Name | Ms Lucy Mary Clive |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2014(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Elgin Crescent London W11 2JU |
Director Name | Mr Herbert Richard Russell |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 August 2018) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 47b Elgin Crescent London W11 2JU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Rees Drive Stanmore Middlesex HA7 4YN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Aleksandra Zak 10.00% Ordinary |
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1 at £1 | Hadrien Comar 10.00% Ordinary |
1 at £1 | Jessica Frances Victoria Russell & Herbert Richard Showering Russell 10.00% Ordinary |
1 at £1 | Miss Anna Casdagli 10.00% Ordinary |
1 at £1 | Mr Peter Hodges 10.00% Ordinary |
1 at £1 | Mr Tom Hall 10.00% Ordinary |
1 at £1 | Ms J. Belchambers 10.00% Ordinary |
1 at £1 | Ms Jude Arnup 10.00% Ordinary |
1 at £1 | Ms Lucy Clive 10.00% Ordinary |
1 at £1 | Ms Sarah Edwards 10.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
15 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
10 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
9 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
2 July 2019 | Appointment of Mr John Conacher Harrison as a director on 24 June 2019 (2 pages) |
21 December 2018 | Termination of appointment of Lucy Mary Clive as a director on 21 December 2018 (1 page) |
20 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
20 December 2018 | Appointment of Ms Anna Louise Casdagli as a director on 27 November 2018 (2 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 October 2018 | Termination of appointment of Sarah Anne Addison Edwards as a director on 10 August 2018 (1 page) |
22 October 2018 | Termination of appointment of Herbert Richard Russell as a director on 10 August 2018 (1 page) |
22 October 2018 | Termination of appointment of Mary Rosanna March Phillipps De Lisle as a director on 10 August 2018 (1 page) |
22 October 2018 | Termination of appointment of Mark Valentine Goddard as a director on 10 August 2018 (1 page) |
19 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 January 2016 | Appointment of Mr Angus George Cockburn as a director on 13 January 2016 (2 pages) |
15 January 2016 | Appointment of Mr Angus George Cockburn as a director on 13 January 2016 (2 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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21 August 2014 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page) |
20 August 2014 | Appointment of Mr Herbert Russell as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Herbert Russell as a director on 20 August 2014 (2 pages) |
14 August 2014 | Appointment of Miss Lucy Mary Clive as a director on 14 August 2014 (2 pages) |
14 August 2014 | Appointment of Miss Lucy Mary Clive as a director on 14 August 2014 (2 pages) |
30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Appointment of Mr Pankaj Adatia as a secretary (2 pages) |
22 December 2011 | Termination of appointment of Ann Smith as a secretary (1 page) |
22 December 2011 | Termination of appointment of Ann Smith as a secretary (1 page) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Appointment of Mr Pankaj Adatia as a secretary (2 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
7 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
20 July 2010 | Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page) |
9 February 2010 | Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
9 February 2010 | Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
9 February 2010 | Director's details changed for Sarah Anne Addison Edwards on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mary Rosanna March Phillipps De Lisle on 1 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
9 February 2010 | Director's details changed for Mark Valentine Goddard on 1 December 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 January 2009 | Return made up to 01/12/08; full list of members (6 pages) |
24 January 2009 | Return made up to 01/12/08; full list of members (6 pages) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (4 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (4 pages) |
1 February 2007 | Return made up to 01/12/06; full list of members (4 pages) |
1 February 2007 | Return made up to 01/12/06; full list of members (4 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
20 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | New secretary appointed (2 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU (1 page) |
20 September 2006 | New secretary appointed (2 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 45/47 elgin crescent london W11 2JU (1 page) |
20 March 2006 | Return made up to 01/12/05; full list of members (9 pages) |
20 March 2006 | Return made up to 01/12/05; full list of members (9 pages) |
10 January 2005 | New secretary appointed;new director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Secretary resigned;director resigned (1 page) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Secretary resigned;director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | New secretary appointed;new director appointed (2 pages) |
1 December 2004 | Incorporation (18 pages) |
1 December 2004 | Incorporation (18 pages) |