London
NW10 5LJ
Secretary Name | Mr Justin Selig |
---|---|
Status | Current |
Appointed | 01 January 2014(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 7a Wellington Road London NW10 5LJ |
Director Name | Mr Justin Henry David Selig |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Gabriels Road London NW2 4DS |
Secretary Name | Daniella Selig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 St. Gabriels Road London NW2 4DS |
Director Name | Mrs Daniella Selig |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 June 2013) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 13 St Gabriels Road London NW2 4DS |
Secretary Name | Mrs Daniella Selig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2014) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 13 St Gabriels Road London NW2 4DS |
Director Name | Ms Alison Louise Green |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 September 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7a Wellington Road London NW10 5LJ |
Director Name | Ms Nikki Shamash |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 September 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7a Wellington Road London NW10 5LJ |
Website | www.lawdepartment.co.uk/ |
---|---|
Telephone | 020 78980585 |
Telephone region | London |
Registered Address | 7a Wellington Road London NW10 5LJ |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
---|---|
Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
27 September 2023 | Termination of appointment of Nikki Shamash as a director on 27 September 2023 (1 page) |
---|---|
27 September 2023 | Termination of appointment of Alison Louise Green as a director on 27 September 2023 (1 page) |
27 September 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
20 July 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
8 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
4 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
23 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
3 March 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
8 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 May 2018 | Resolutions
|
23 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
4 April 2014 | Termination of appointment of Daniella Selig as a secretary (1 page) |
4 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (4 pages) |
4 April 2014 | Appointment of Mr Justin Selig as a secretary (2 pages) |
4 April 2014 | Termination of appointment of Daniella Selig as a secretary (1 page) |
4 April 2014 | Appointment of Mr Justin Selig as a secretary (2 pages) |
4 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (4 pages) |
4 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
4 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
4 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
4 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
|
11 November 2013 | Appointment of Ms Alison Louise Green as a director (2 pages) |
11 November 2013 | Appointment of Ms Nikki Shamash as a director (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 November 2013 | Appointment of Ms Alison Louise Green as a director (2 pages) |
11 November 2013 | Appointment of Ms Nikki Shamash as a director (2 pages) |
6 June 2013 | Appointment of Mr Justin Henry David Selig as a director (2 pages) |
6 June 2013 | Termination of appointment of Daniella Selig as a director (1 page) |
6 June 2013 | Termination of appointment of Daniella Selig as a director (1 page) |
6 June 2013 | Termination of appointment of Daniella Selig as a director (1 page) |
6 June 2013 | Appointment of Mr Justin Henry David Selig as a director (2 pages) |
6 June 2013 | Termination of appointment of Daniella Selig as a director (1 page) |
12 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Registered office address changed from 13 St. Gabriels Road London NW2 4DS on 14 April 2011 (1 page) |
14 April 2011 | Registered office address changed from 13 St. Gabriels Road London NW2 4DS on 14 April 2011 (1 page) |
23 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Mrs Daniella Selig on 1 January 2010 (2 pages) |
19 April 2010 | Director's details changed for Mrs Daniella Selig on 1 January 2010 (2 pages) |
19 April 2010 | Director's details changed for Mrs Daniella Selig on 1 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 March 2009 | Withdrawal of application for striking off (1 page) |
16 March 2009 | Withdrawal of application for striking off (1 page) |
11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2009 | Appointment terminated director justin selig (1 page) |
10 March 2009 | Director appointed mrs daniella selig (1 page) |
10 March 2009 | Appointment terminated secretary daniella selig (1 page) |
10 March 2009 | Director appointed mrs daniella selig (1 page) |
10 March 2009 | Appointment terminated secretary daniella selig (1 page) |
10 March 2009 | Secretary appointed mrs daniella selig (1 page) |
10 March 2009 | Secretary appointed mrs daniella selig (1 page) |
10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2009 | Appointment terminated director justin selig (1 page) |
24 February 2009 | Application for striking-off (1 page) |
24 February 2009 | Application for striking-off (1 page) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
13 March 2008 | Director's change of particulars / justin selig / 01/01/2008 (1 page) |
13 March 2008 | Director's change of particulars / justin selig / 01/01/2008 (1 page) |
13 March 2008 | Secretary's change of particulars / daniella selig / 01/01/2008 (1 page) |
13 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
13 March 2008 | Secretary's change of particulars / daniella selig / 01/01/2008 (1 page) |
13 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
16 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
16 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
15 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
25 September 2006 | Registered office changed on 25/09/06 from: 219 goldhurst terrace london NW6 3EP (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 219 goldhurst terrace london NW6 3EP (1 page) |
17 February 2006 | Incorporation (15 pages) |
17 February 2006 | Incorporation (15 pages) |