135 Alexandra Park Road
London
N22 7UL
Director Name | Ms Rachael Emma Hough |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Consultant Haematologist |
Country of Residence | England |
Correspondence Address | 26 High Road High Road London N2 9PJ |
Director Name | Ms Donejaye Cameron |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 26 High Road High Road London N2 9PJ |
Director Name | Ross Burns |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Role | Comapny Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosedale Taylors Hill Galway Ireland |
Director Name | Noonan Susan |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Role | Financial Consultant |
Country of Residence | Northern Ireland |
Correspondence Address | 74 Broadford Crescent Ballinteer Dublin 16 Irish |
Secretary Name | Ross Burns |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosedale Taylors Hill Galway Ireland |
Director Name | Mr Simon Elkan Gerrard |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 October 2015) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 4 Oakington Way Crouch End London N8 9EP |
Director Name | Mr Rafael J Cortes |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 October 2014) |
Role | Marketing Information Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 The Chantry 135 Alexandra Park Road London N22 7UL |
Director Name | Mr Robin Saphra |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 May 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Narrow Street Flat 1 London E14 8DQ |
Director Name | Mr Richard Bartholomey |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 2022) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 26 High Road High Road London N2 9PJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 26 High Road High Road London N2 9PJ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £8,987 |
Current Liabilities | £500 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (9 months from now) |
20 September 2023 | Micro company accounts made up to 25 December 2022 (3 pages) |
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21 December 2022 | Termination of appointment of Richard Bartholomey as a director on 15 December 2022 (1 page) |
21 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 25 December 2021 (3 pages) |
10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
25 October 2021 | Appointment of Ms Donejaye Cameron as a director on 19 October 2021 (2 pages) |
18 February 2021 | Accounts for a dormant company made up to 25 December 2020 (4 pages) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 25 December 2019 (4 pages) |
24 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a dormant company made up to 25 December 2018 (4 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
3 July 2018 | Appointment of Ms Rachael Emma Hough as a director on 1 July 2018 (2 pages) |
6 June 2018 | Appointment of Mr Richard Bartholomey as a director on 25 May 2018 (2 pages) |
10 May 2018 | Termination of appointment of Robin Saphra as a director on 10 May 2018 (1 page) |
10 May 2018 | Cessation of Robin Saphra as a person with significant control on 10 May 2018 (1 page) |
25 January 2018 | Accounts for a dormant company made up to 25 December 2017 (4 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 25 December 2016 (4 pages) |
3 February 2017 | Accounts for a dormant company made up to 25 December 2016 (4 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
23 September 2016 | Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1LP to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1LP to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page) |
22 July 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
22 July 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
18 December 2015 | Annual return made up to 8 December 2015 no member list (3 pages) |
18 December 2015 | Annual return made up to 8 December 2015 no member list (3 pages) |
21 October 2015 | Appointment of Mr James Collins as a director on 21 October 2015 (2 pages) |
21 October 2015 | Appointment of Mr James Collins as a director on 21 October 2015 (2 pages) |
21 October 2015 | Termination of appointment of Simon Gerrard as a director on 21 October 2015 (1 page) |
21 October 2015 | Termination of appointment of Simon Gerrard as a director on 21 October 2015 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
19 August 2015 | Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page) |
19 August 2015 | Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page) |
19 August 2015 | Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page) |
15 December 2014 | Annual return made up to 8 December 2014 no member list (4 pages) |
15 December 2014 | Annual return made up to 8 December 2014 no member list (4 pages) |
15 December 2014 | Annual return made up to 8 December 2014 no member list (4 pages) |
10 September 2014 | Appointment of Mr Robin Saphra as a director on 10 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr Robin Saphra as a director on 10 September 2014 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 25 December 2013 (4 pages) |
25 March 2014 | Accounts for a dormant company made up to 25 December 2013 (4 pages) |
11 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
11 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
11 December 2013 | Annual return made up to 8 December 2013 no member list (3 pages) |
19 September 2013 | Accounts for a dormant company made up to 25 December 2012 (4 pages) |
19 September 2013 | Accounts for a dormant company made up to 25 December 2012 (4 pages) |
11 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
11 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
11 December 2012 | Annual return made up to 8 December 2012 no member list (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 25 December 2011 (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 25 December 2011 (4 pages) |
14 December 2011 | Annual return made up to 8 December 2011 no member list (3 pages) |
14 December 2011 | Annual return made up to 8 December 2011 no member list (3 pages) |
14 December 2011 | Annual return made up to 8 December 2011 no member list (3 pages) |
22 July 2011 | Total exemption full accounts made up to 25 December 2010 (8 pages) |
22 July 2011 | Total exemption full accounts made up to 25 December 2010 (8 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (3 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (3 pages) |
15 December 2010 | Annual return made up to 8 December 2010 no member list (3 pages) |
27 May 2010 | Termination of appointment of Ross Burns as a director (2 pages) |
27 May 2010 | Total exemption full accounts made up to 25 December 2009 (9 pages) |
27 May 2010 | Total exemption full accounts made up to 25 December 2009 (9 pages) |
27 May 2010 | Termination of appointment of Ross Burns as a director (2 pages) |
27 May 2010 | Termination of appointment of Noonan Susan as a director (2 pages) |
27 May 2010 | Termination of appointment of Noonan Susan as a director (2 pages) |
8 December 2009 | Director's details changed for Noonan Susan on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Ross Burns on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Rafael Cortes on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Noonan Susan on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Rafael Cortes on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ross Burns on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Ross Burns on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Noonan Susan on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 8 December 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Simon Gerrard on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Rafael Cortes on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Simon Gerrard on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Simon Gerrard on 1 October 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
30 September 2009 | Director appointed rafael cortes (1 page) |
30 September 2009 | Director appointed rafael cortes (1 page) |
17 July 2009 | Annual return made up to 08/12/08 (3 pages) |
17 July 2009 | Annual return made up to 08/12/08 (3 pages) |
8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from c/o martyn gerrard - winston house, no 2 dollis park, finchley central, london N3 1HF (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from c/o martyn gerrard - winston house, no 2 dollis park, finchley central, london N3 1HF (1 page) |
28 April 2009 | Appointment terminated secretary ross burns (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Appointment terminated secretary ross burns (1 page) |
2 December 2008 | Annual return made up to 08/12/07 (3 pages) |
2 December 2008 | Annual return made up to 08/12/07 (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 25 December 2006 (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 25 December 2006 (3 pages) |
22 November 2007 | New director appointed (1 page) |
22 November 2007 | New director appointed (1 page) |
4 September 2007 | Accounting reference date shortened from 31/12/06 to 25/12/06 (1 page) |
4 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2007 | Annual return made up to 08/12/06 (2 pages) |
4 September 2007 | Accounting reference date shortened from 31/12/06 to 25/12/06 (1 page) |
4 September 2007 | Annual return made up to 08/12/06 (2 pages) |
21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
8 December 2005 | Incorporation (18 pages) |
8 December 2005 | Incorporation (18 pages) |