75 Warrington Crescent
London
W9 1EH
Director Name | Mr David Leslie Minton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Garden Flat 75 Warrington Crescent London W9 1EH |
Director Name | Mrs Gurjit Wadhera |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 3 75 Warrington Crescent London W9 1EH |
Secretary Name | Mrs Gurjit Wadhera |
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Nationality | British |
Status | Current |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 75 Warrington Crescent London W9 1EH |
Director Name | Mr Jonathan Alexander McCullagh |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2016(10 years, 10 months after company formation) |
Appointment Duration | 8 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 2, 75 Warrington Crescent Warrington Crescent London W9 1EH |
Director Name | Shimon Piamenta |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Sports Therapist |
Correspondence Address | 404 East 76th Street Apt 2j New York Ny 10021 |
Director Name | Miss Georgina Kate Wolfson Townsley |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 1st Floor 75 Warrington Crescent London W9 1EH |
Director Name | Mr Jonathan Harry Winton |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 March 2016) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 75 Warrington Crescent London W9 1EH |
Telephone | 020 72663134 |
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Telephone region | London |
Registered Address | Flat 3, 75 Warrington Crescent Little Venice London W9 1EH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
2 at £1 | David Leslie Minton 40.00% Ordinary |
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1 at £1 | Andrew James Hodge 20.00% Ordinary |
1 at £1 | Gurjit Purewal 20.00% Ordinary |
1 at £1 | Jonathan Winton 20.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
23 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
28 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 June 2018 | Change of details for Mrs Gurjit Purewal as a person with significant control on 4 September 2017 (2 pages) |
6 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
14 March 2018 | Termination of appointment of Jonathan Harry Winton as a director on 24 March 2016 (1 page) |
14 March 2018 | Director's details changed for Mrs Gurjit Purewal on 4 September 2017 (2 pages) |
14 March 2018 | Appointment of Mr Jonathan Mccullagh as a director on 24 March 2016 (2 pages) |
28 November 2017 | Secretary's details changed for Mrs Gurjit Purewal on 1 October 2009 (1 page) |
28 November 2017 | Secretary's details changed for Mrs Gurjit Purewal on 1 October 2009 (1 page) |
30 June 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
30 June 2017 | Notification of Gurjit Purewal as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
30 June 2017 | Notification of Gurjit Purewal as a person with significant control on 6 April 2016 (2 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
11 August 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
4 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
30 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
18 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
18 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
8 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 25 May 2013 with a full list of shareholders
|
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (8 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (8 pages) |
24 April 2012 | Appointment of Mr Jonathan Winton as a director (2 pages) |
24 April 2012 | Appointment of Mr Jonathan Winton as a director (2 pages) |
21 March 2012 | Termination of appointment of Georgina Townsley as a director (2 pages) |
21 March 2012 | Termination of appointment of Georgina Townsley as a director (2 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (8 pages) |
4 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (8 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (8 pages) |
25 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (8 pages) |
24 August 2010 | Director's details changed for Georgina Kate Wolfson Townsley on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Gurjit Purewal on 1 October 2009 (2 pages) |
24 August 2010 | Secretary's details changed for Gurjit Purewal on 2 October 2009 (1 page) |
24 August 2010 | Director's details changed for David Leslie Minton on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Andrew James Hodge on 1 October 2009 (2 pages) |
24 August 2010 | Termination of appointment of Shimon Piamenta as a director (1 page) |
24 August 2010 | Director's details changed for Andrew James Hodge on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Georgina Kate Wolfson Townsley on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for David Leslie Minton on 1 October 2009 (2 pages) |
24 August 2010 | Secretary's details changed for Gurjit Purewal on 2 October 2009 (1 page) |
24 August 2010 | Director's details changed for Andrew James Hodge on 1 October 2009 (2 pages) |
24 August 2010 | Termination of appointment of Shimon Piamenta as a director (1 page) |
24 August 2010 | Director's details changed for Mrs Gurjit Purewal on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Gurjit Purewal on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for David Leslie Minton on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Georgina Kate Wolfson Townsley on 1 October 2009 (2 pages) |
24 August 2010 | Secretary's details changed for Gurjit Purewal on 2 October 2009 (1 page) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
5 August 2009 | Return made up to 25/05/09; full list of members (6 pages) |
5 August 2009 | Return made up to 25/05/09; full list of members (6 pages) |
22 May 2009 | Return made up to 25/05/08; full list of members (6 pages) |
22 May 2009 | Return made up to 25/05/08; full list of members (6 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
28 September 2007 | Return made up to 25/05/07; full list of members (4 pages) |
28 September 2007 | Return made up to 25/05/07; full list of members (4 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
16 October 2006 | Return made up to 25/05/06; full list of members (9 pages) |
16 October 2006 | Return made up to 25/05/06; full list of members (9 pages) |
25 May 2005 | Incorporation (18 pages) |
25 May 2005 | Incorporation (18 pages) |