39/41 All Saints Road Limited

Company Name	39/41 All Saints Road Limited
Company Status	Active
Company Number	06085617
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark O'Flynn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2007(same day as company formation)
Role	Sales Director
Country of Residence	Oman
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Ms Lucinda Chambers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Fashion Director
Country of Residence	United Kingdom
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Mr Tim Hillgarth
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(9 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Key Account Manager
Country of Residence	England
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Mr Anthony Mackintosh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Desmond Higgins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Gareth John McKeever
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Banker
Correspondence Address	Flat 2 41 All Saints Road London W11 1HE

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Paul Caplin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	39/41 All Saints Road London W11 1HE

Secretary Name	Gareth John McKeever
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years after company formation)
Appointment Duration	7 months (resigned 15 September 2009)
Role	Banker
Correspondence Address	Flat 2 41 All Saints Road London W11 1HE

Director Name	Lorenzo Mazzini
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2010(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 15 June 2020)
Role	Businessman
Country of Residence	Italy
Correspondence Address	39/41 All Saints Road London W11 1HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	39/41 All Saints Road London W11 1HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	David John Gratiaen Partridge & Rebecca Partridge 20.00% Ordinary
1 at £1	Lorenzo Mazzini 20.00% Ordinary
1 at £1	Lucinda Chambers 20.00% Ordinary
1 at £1	Mr Mark O'flynn 20.00% Ordinary
1 at £1	Mr Paul Caplin 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 3 February 2024 with updates (4 pages)
8 February 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
7 February 2024	Appointment of Ms Bianca Martinelli as a director on 6 February 2024 (2 pages)
6 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 February 2021	Termination of appointment of Lorenzo Mazzini as a director on 15 June 2020 (1 page)
23 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
11 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
21 February 2018	Appointment of Mr Anthony Mackintosh as a director on 9 February 2018 (2 pages)
21 November 2017	Termination of appointment of Paul Caplin as a director on 14 November 2017 (2 pages)
21 November 2017	Termination of appointment of Paul Caplin as a director on 14 November 2017 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
13 February 2017	Termination of appointment of David John Gratiaen Partridge as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Tim Hillgarth as a director on 31 January 2017 (2 pages)
13 February 2017	Termination of appointment of David John Gratiaen Partridge as a director on 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Tim Hillgarth as a director on 31 January 2017 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 5 (6 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (6 pages)
9 February 2015	Director's details changed for Lorenzo Mazzini on 1 February 2015 (2 pages)
9 February 2015	Director's details changed for Lorenzo Mazzini on 1 February 2015 (2 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (6 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (6 pages)
9 February 2015	Director's details changed for Lorenzo Mazzini on 1 February 2015 (2 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5 (6 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5 (6 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5 (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 February 2013	Director's details changed for Lorenzo Mazzini on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Lorenzo Mazzini on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Lorenzo Mazzini on 7 February 2013 (2 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
16 June 2011	Director's details changed for Lorenzo Niazzini on 15 June 2011 (2 pages)
16 June 2011	Director's details changed for Lorenzo Niazzini on 15 June 2011 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
2 June 2010	Appointment of Lorenzo Niazzini as a director (3 pages)
2 June 2010	Appointment of Lorenzo Niazzini as a director (3 pages)
17 May 2010	Termination of appointment of Desmond Higgins as a director (2 pages)
17 May 2010	Termination of appointment of Desmond Higgins as a director (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Director's details changed for Lucinda Chambers on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Paul Caplin on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Desmond Higgins on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for David John Gratiaen Partridge on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Desmond Higgins on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lucinda Chambers on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark O'flynn on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Paul Caplin on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for David John Gratiaen Partridge on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark O'flynn on 12 April 2010 (2 pages)
8 April 2010	Appointment of Lucinda Chambers as a director (1 page)
8 April 2010	Appointment of Lucinda Chambers as a director (1 page)
11 March 2010	Termination of appointment of Gareth Mckeever as a secretary (1 page)
11 March 2010	Termination of appointment of Gareth Mckeever as a director (1 page)
11 March 2010	Termination of appointment of Gareth Mckeever as a director (1 page)
11 March 2010	Termination of appointment of Gareth Mckeever as a secretary (1 page)
15 April 2009	Return made up to 06/03/09; full list of members (8 pages)
15 April 2009	Return made up to 06/03/09; full list of members (8 pages)
31 March 2009	Secretary appointed gareth john mckeever (2 pages)
31 March 2009	Secretary appointed gareth john mckeever (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 21 st thomas street bristol BS1 6JS (1 page)
18 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 21 st thomas street bristol BS1 6JS (1 page)
10 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
29 July 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
29 July 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
18 July 2008	Ad 06/02/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
18 July 2008	Ad 06/02/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
18 July 2008	Return made up to 06/02/08; full list of members (6 pages)
18 July 2008	Return made up to 06/02/08; full list of members (6 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
26 September 2007	Memorandum and Articles of Association (14 pages)
26 September 2007	Memorandum and Articles of Association (14 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Incorporation (18 pages)
6 February 2007	Incorporation (18 pages)

39/41 All Saints Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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