London
N8 0QU
Secretary Name | Mr Dominic George Robert Nudd |
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Nationality | British |
Status | Current |
Appointed | 10 August 2006(same day as company formation) |
Role | IT Project Manager |
Country of Residence | England |
Correspondence Address | 101 Frobisher Road London N8 0QU |
Director Name | Miss Chloe Pirrie |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(15 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 101 101 Frobisher Road London N8 0QU |
Director Name | Stephen John Pile |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Role | University Lecturer |
Correspondence Address | 101 Frobisher Road Harringay London N8 0QU |
Director Name | Mr Roger William Fife |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 23 August 2021) |
Role | Music Producer |
Country of Residence | United Kingdom |
Correspondence Address | 101 Frobisher Road London N8 0QU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2006(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 101 Frobisher Road London N8 0QU |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dominic George Robert Nudd 50.00% Ordinary |
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1 at £1 | Roger William Fife 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 10 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 24 August 2024 (3 months, 2 weeks from now) |
23 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
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23 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
21 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
1 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
23 August 2021 | Appointment of Miss Chloe Pirrie as a director on 23 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
23 August 2021 | Termination of appointment of Roger William Fife as a director on 23 August 2021 (1 page) |
26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
23 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
4 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
31 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
31 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 December 2009 | Termination of appointment of Stephen Pile as a director (1 page) |
16 December 2009 | Termination of appointment of Stephen Pile as a director (1 page) |
16 December 2009 | Appointment of Mr Roger William Fife as a director (2 pages) |
16 December 2009 | Appointment of Mr Roger William Fife as a director (2 pages) |
28 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (4 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
22 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
2 January 2007 | Ad 10/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 January 2007 | Ad 10/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 October 2006 | New secretary appointed;new director appointed (1 page) |
24 October 2006 | New secretary appointed;new director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New director appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
10 August 2006 | Incorporation (16 pages) |
10 August 2006 | Incorporation (16 pages) |