Hampstead Garden Suburb
London
N2 0HJ
Secretary Name | Mr Brian Portner |
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Status | Closed |
Appointed | 15 April 2011(6 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
Secretary Name | Jonathan Marshall Cantor |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Harrison Close London N20 9JX |
Registered Address | Portner Solicitors 6 Cavendish Place London W1G 0QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Brian Portner 50.00% Ordinary |
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1 at £1 | Mitchell Griver 50.00% Ordinary |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
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25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
5 April 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
5 April 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
5 April 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
5 April 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
16 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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20 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
20 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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15 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
15 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
20 April 2011 | Appointment of Mr Brian Portner as a secretary (1 page) |
20 April 2011 | Termination of appointment of Jonathan Cantor as a secretary (1 page) |
20 April 2011 | Termination of appointment of Jonathan Cantor as a secretary (1 page) |
20 April 2011 | Appointment of Mr Brian Portner as a secretary (1 page) |
8 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
8 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 14 February 2011 (1 page) |
14 February 2011 | Registered office address changed from 63-65 Marylebone Lane London W1U 2RA on 14 February 2011 (1 page) |
14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
26 February 2010 | Director's details changed for Mitchell Griver on 2 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Mitchell Griver on 2 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Mitchell Griver on 2 October 2009 (2 pages) |
23 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
23 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
27 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
21 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
7 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
8 February 2005 | Incorporation (18 pages) |
8 February 2005 | Incorporation (18 pages) |