38 Tetherdown Limited

Company Name	38 Tetherdown Limited
Company Status	Active
Company Number	05673444
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)
Previous Name	38 Tethertown Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Hopewell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(7 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Perminder Singh Dubb
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Dr Nisha Rani Kainth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Rosa Maria Moratiel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	TV Production Executive
Correspondence Address	1st Floor Flat 38 Tetherdown Muswell Hill London N10 1NG

Director Name	Andrew Pearson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Acctury
Correspondence Address	Flat 1 38 Tetherdown London N10 1NG

Director Name	Mr Andros Pantelli
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Andrew Pearson
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Acctury
Correspondence Address	Flat 1 38 Tetherdown London N10 1NG

Director Name	Sean Barry Calvin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Sean Barry Calvin
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2015)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Daniel Carmen Naua Barreda Hopewell & Carmen Maria Barreda Hopewell 33.33% Ordinary
100 at £1	Michael Ketonis 33.33% Ordinary
100 at £1	Sean Barry Calvin 33.33% Ordinary

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

22 January 2021	Accounts for a dormant company made up to 30 January 2020 (6 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
29 October 2019	Accounts for a dormant company made up to 30 January 2019 (6 pages)
1 October 2019	Change of details for Mr Daniel Hopewell as a person with significant control on 23 September 2019 (2 pages)
28 September 2019	Director's details changed for Mr Daniel Hopewell on 23 September 2019 (2 pages)
28 September 2019	Director's details changed for Mr Perminder Singh Dubb on 23 September 2019 (2 pages)
28 September 2019	Director's details changed for Dr Nisha Rani Kainth on 23 September 2019 (2 pages)
28 September 2019	Change of details for Dr Nisha Rani Kainth as a person with significant control on 23 September 2019 (2 pages)
28 September 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019 (1 page)
28 September 2019	Change of details for Mr Perminder Singh Dubb as a person with significant control on 23 September 2019 (2 pages)
21 February 2019	Appointment of Dr Nisha Rani Kainth as a director on 12 December 2018 (2 pages)
21 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 February 2019	Appointment of Mr Perminder Singh Dubb as a director on 12 December 2018 (2 pages)
21 December 2018	Accounts for a dormant company made up to 30 January 2018 (6 pages)
29 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
26 February 2018	Notification of Daniel Hopewell as a person with significant control on 14 December 2017 (2 pages)
26 February 2018	Cessation of Daniel Hopewell as a person with significant control on 13 January 2017 (1 page)
26 February 2018	Notification of Perminder Singh Dubb as a person with significant control on 13 January 2017 (2 pages)
26 February 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
23 February 2018	Notification of Nisha Rani Kainth as a person with significant control on 13 January 2017 (2 pages)
23 February 2018	Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
23 February 2018	Notification of Daniel Hopewell as a person with significant control on 13 January 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
2 April 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
2 April 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
17 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (4 pages)
17 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 300 (4 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 January 2016	Accounts for a dormant company made up to 31 January 2015 (6 pages)
15 January 2016	Accounts for a dormant company made up to 31 January 2015 (6 pages)
14 January 2016	Termination of appointment of Sean Barry Calvin as a director on 31 March 2015 (1 page)
14 January 2016	Termination of appointment of Sean Barry Calvin as a director on 31 March 2015 (1 page)
14 January 2016	Termination of appointment of Sean Barry Calvin as a secretary on 31 March 2015 (1 page)
14 January 2016	Termination of appointment of Sean Barry Calvin as a secretary on 31 March 2015 (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
7 July 2015	Termination of appointment of Andros Pantelli as a director on 4 July 2015 (1 page)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 300 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 300 (4 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
28 March 2014	Appointment of Mr Daniel Hopewell as a director (2 pages)
28 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300 (4 pages)
28 March 2014	Appointment of Mr Daniel Hopewell as a director (2 pages)
28 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300 (4 pages)
5 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
4 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 April 2013	Director's details changed for Sean Barry Calvin on 12 January 2013 (2 pages)
4 April 2013	Director's details changed for Sean Barry Calvin on 12 January 2013 (2 pages)
4 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Sean Barry Calvin on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Sean Barry Calvin on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Sean Barry Calvin on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Andrew Pantelli on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Sean Barry Calvin on 12 January 2012 (1 page)
12 January 2012	Director's details changed for Andrew Pantelli on 12 January 2012 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
29 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
1 March 2010	Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Sean Barry Calvin on 12 January 2010 (2 pages)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Sean Barry Calvin on 12 January 2010 (2 pages)
1 March 2010	Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
24 April 2009	Return made up to 12/01/09; full list of members (4 pages)
24 April 2009	Return made up to 12/01/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
23 April 2009	Registered office changed on 23/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
23 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 April 2009	Registered office changed on 23/04/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 March 2007	Return made up to 12/01/07; full list of members (7 pages)
7 March 2007	Return made up to 12/01/07; full list of members (7 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Company name changed 38 tethertown LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006	Company name changed 38 tethertown LIMITED\certificate issued on 13/02/06 (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: c/o freemans 282 chase road london N14 6NZ (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed;new director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Registered office changed on 06/02/06 from: c/o freemans 282 chase road london N14 6NZ (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 January 2006	Â£ nc 1000/10000 12/01/06 (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Â£ nc 1000/10000 12/01/06 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 January 2006	Incorporation (16 pages)
12 January 2006	Incorporation (16 pages)

38 Tetherdown Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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