London
NW6 4RU
Secretary Name | Lisa Thorn |
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Nationality | British |
Status | Current |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Dobson Close London NW6 4RU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 81 Goldhurst Terrace London NW6 3HA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
10 at £1 | Alex Fugallo 90.91% Ordinary |
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1 at £1 | Lisa Thorn 9.09% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
Latest Return | 26 March 2024 (1 month, 1 week ago) |
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Next Return Due | 9 April 2025 (11 months, 1 week from now) |
26 March 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
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29 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
30 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
31 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
16 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Director's details changed for Alex Fugallo on 20 April 2015 (2 pages) |
20 April 2015 | Director's details changed for Alex Fugallo on 20 April 2015 (2 pages) |
20 April 2015 | Secretary's details changed for Lisa Thorn on 20 April 2015 (1 page) |
20 April 2015 | Secretary's details changed for Lisa Thorn on 20 April 2015 (1 page) |
9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Alex Fugallo on 4 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Alex Fugallo on 4 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Alex Fugallo on 4 April 2010 (2 pages) |
16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
20 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New director appointed (2 pages) |
7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Secretary resigned (1 page) |
4 April 2005 | Incorporation (13 pages) |
4 April 2005 | Incorporation (13 pages) |