160 Lancaster Road
London
W11 1QU
Director Name | Ms Claire McDonagh Sa |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65c Ledbury Road London W11 2AD |
Secretary Name | Lucy Belinda Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Lancaster Road London W11 1QU |
Director Name | Lucy Belinda Hill |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(2 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 06 April 2022) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Garden Flat 160 Lancaster Road London W11 1QU |
Registered Address | 160 Lancaster Road London W11 1QU |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
1 at £1 | Angela Zabala 33.33% Ordinary |
---|---|
1 at £1 | James Dashwood 33.33% Ordinary |
1 at £1 | Lucy Belinda Hill 33.33% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 7 October 2024 (5 months from now) |
7 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
6 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
6 October 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2022 | Termination of appointment of Lucy Belinda Hill as a secretary on 6 April 2022 (1 page) |
6 April 2022 | Termination of appointment of Lucy Belinda Hill as a director on 6 April 2022 (1 page) |
16 November 2021 | Notification of John Robert Goodall as a person with significant control on 16 November 2021 (2 pages) |
15 November 2021 | Cessation of Lucy Hill as a person with significant control on 1 November 2021 (1 page) |
23 September 2021 | Cessation of James Gordon Robert Dashwood as a person with significant control on 20 October 2020 (1 page) |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
25 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
5 October 2020 | Notification of Fergus Hamilton Todd as a person with significant control on 24 August 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
11 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
3 October 2017 | Notification of James Dashwood as a person with significant control on 10 October 2016 (2 pages) |
3 October 2017 | Notification of James Dashwood as a person with significant control on 10 October 2016 (2 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
3 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 May 2013 | Termination of appointment of Claire Sa as a director (1 page) |
31 May 2013 | Termination of appointment of Claire Sa as a director (1 page) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 March 2012 | Director's details changed for Claire Sa on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Claire Sa on 28 March 2012 (2 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Claire Sa on 26 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Claire Sa on 26 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Angela Zabala on 26 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Lucy Belinda Hill on 26 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Lucy Belinda Hill on 26 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Angela Zabala on 26 September 2010 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
19 January 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
27 February 2009 | Return made up to 26/09/08; full list of members (4 pages) |
27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 February 2009 | Return made up to 26/09/08; full list of members (4 pages) |
27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 December 2007 | Return made up to 26/09/07; full list of members (3 pages) |
17 December 2007 | Return made up to 26/09/07; full list of members (3 pages) |
30 November 2007 | New director appointed (1 page) |
30 November 2007 | New director appointed (1 page) |
30 November 2007 | New director appointed (1 page) |
30 November 2007 | New director appointed (1 page) |
5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
23 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
15 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
26 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
26 October 2005 | Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
26 September 2005 | Incorporation (22 pages) |
26 September 2005 | Incorporation (22 pages) |