London
SE24 9AF
Director Name | Antony Weedon |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2006(8 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Professional |
Country of Residence | United Kingdom |
Correspondence Address | 297 Norwood Road Herne Hill London SE24 9AQ |
Director Name | Mr Jeavon Michael Andre Leopold |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2007(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 11 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 297a Norwood Road London SE24 9AQ |
Secretary Name | Mr Jeavon Michael Andre Leopold |
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Nationality | British |
Status | Current |
Appointed | 14 October 2007(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141 Regina Road London SE25 4TR |
Director Name | Laura Ashling Mary Su Donnelly |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2012(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 297 Norwood Road London SE24 9AQ |
Director Name | Mark Alport |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Account Director |
Correspondence Address | 2nd Floor Flat 297 Norwood Road Herne Hill London SE24 9AQ |
Director Name | Dr Henrietta Clio Elizabeth Collier |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Patent Agent |
Correspondence Address | 297 Norwood Road Herne Hill London SE24 9AQ |
Secretary Name | Dr Henrietta Clio Elizabeth Collier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Patent Agent |
Correspondence Address | 297 Norwood Road Herne Hill London SE24 9AQ |
Director Name | Helen Jane Ellis |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 June 2007) |
Role | Business Development |
Correspondence Address | 66 Frankfurt Road Herne Hill London SE24 9NY |
Director Name | Mr James Maclean Croyston |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 297b Norwood Road London SE24 9AQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 297 Norwood Road London SE24 9AQ |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Thurlow Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
19 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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3 August 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
23 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
27 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
23 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
13 January 2021 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
9 January 2021 | Director's details changed for Mavis Owusu Gyamfi on 4 January 2021 (2 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 December 2019 | Director's details changed for Mr Jeavon Michael Andre Leopold on 1 December 2019 (2 pages) |
13 December 2019 | Secretary's details changed for Mr Jeavon Michael Andre Leopold on 1 December 2019 (1 page) |
7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
26 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
3 January 2016 | Annual return made up to 14 December 2015 no member list (5 pages) |
3 January 2016 | Annual return made up to 14 December 2015 no member list (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
5 January 2015 | Annual return made up to 14 December 2014 no member list (5 pages) |
5 January 2015 | Annual return made up to 14 December 2014 no member list (5 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
6 January 2014 | Annual return made up to 14 December 2013 no member list (5 pages) |
6 January 2014 | Annual return made up to 14 December 2013 no member list (5 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
6 January 2013 | Annual return made up to 14 December 2012 no member list (5 pages) |
6 January 2013 | Annual return made up to 14 December 2012 no member list (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
31 August 2012 | Appointment of Laura Ashling Mary Su Donnelly as a director (2 pages) |
31 August 2012 | Termination of appointment of James Croyston as a director (1 page) |
31 August 2012 | Appointment of Laura Ashling Mary Su Donnelly as a director (2 pages) |
31 August 2012 | Termination of appointment of James Croyston as a director (1 page) |
2 January 2012 | Annual return made up to 14 December 2011 no member list (6 pages) |
2 January 2012 | Annual return made up to 14 December 2011 no member list (6 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 January 2011 | Annual return made up to 14 December 2010 no member list (6 pages) |
9 January 2011 | Annual return made up to 14 December 2010 no member list (6 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 January 2010 | Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Jeavon Michael Andre Leopold on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Jeavon Michael Andre Leopold on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr James Croyston on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Mavis Owusu Gyamfi on 14 December 2009 (2 pages) |
7 January 2010 | Registered office address changed from 297 Norwood Road Herne Hill London SE24 9AQ on 7 January 2010 (1 page) |
7 January 2010 | Annual return made up to 14 December 2009 no member list (4 pages) |
7 January 2010 | Annual return made up to 14 December 2009 no member list (4 pages) |
7 January 2010 | Director's details changed for Mavis Owusu Gyamfi on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Antony Weedon on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Antony Weedon on 14 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr James Croyston on 14 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page) |
5 January 2010 | Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page) |
5 January 2010 | Director's details changed for Jeavon Michael Andre Leopold on 1 April 2009 (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 January 2009 | Annual return made up to 14/12/08 (3 pages) |
9 January 2009 | Annual return made up to 14/12/08 (3 pages) |
6 January 2009 | Director appointed mr james croyston (1 page) |
6 January 2009 | Director appointed mr james croyston (1 page) |
21 December 2008 | Appointment terminated director henrietta collier (2 pages) |
21 December 2008 | Appointment terminated director henrietta collier (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 January 2008 | Annual return made up to 14/12/07 (2 pages) |
10 January 2008 | Annual return made up to 14/12/07 (2 pages) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | New secretary appointed (1 page) |
7 January 2008 | New secretary appointed (1 page) |
4 October 2007 | Accounts made up to 31 December 2006 (1 page) |
4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2007 | Accounts made up to 31 December 2006 (1 page) |
4 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
9 January 2007 | Annual return made up to 14/12/06 (5 pages) |
9 January 2007 | Annual return made up to 14/12/06 (5 pages) |
7 January 2007 | Director resigned (1 page) |
7 January 2007 | Director resigned (1 page) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
14 December 2005 | Incorporation (26 pages) |
14 December 2005 | Incorporation (26 pages) |