London
N3 2ED
Secretary Name | Mr Justin Crewe |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 March 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 81 Etchingham Park Road London N3 2ED |
Director Name | Ms Kate Elizabeth Baker |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Occupational Psychology |
Country of Residence | England |
Correspondence Address | 20 Rainham Road London NW10 5DJ |
Director Name | Dominic John Ridley |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 67 Mortimer Road London NW10 5TN |
Director Name | Rebecca Elizabeth Ridley |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Role | Account Manager |
Country of Residence | England |
Correspondence Address | 67 Mortimer Road London NW10 5TN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 81 Etchingham Park Road London N3 2ED |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 29 March 2025 (11 months, 1 week from now) |
8 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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8 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
5 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
20 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
24 May 2021 | Cessation of Domonic John Ridley as a person with significant control on 16 May 2019 (1 page) |
20 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
20 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 December 2019 | Termination of appointment of Dominic John Ridley as a director on 16 May 2019 (1 page) |
10 December 2019 | Termination of appointment of Rebecca Elizabeth Ridley as a director on 16 May 2019 (1 page) |
10 December 2019 | Appointment of Miss Kate Elizabeth Baker as a director on 16 May 2019 (2 pages) |
11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
12 April 2016 | Annual return made up to 15 March 2016 no member list (5 pages) |
12 April 2016 | Annual return made up to 15 March 2016 no member list (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 April 2015 | Annual return made up to 15 March 2015 no member list (5 pages) |
12 April 2015 | Annual return made up to 15 March 2015 no member list (5 pages) |
15 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 March 2014 | Annual return made up to 15 March 2014 no member list (5 pages) |
23 March 2014 | Annual return made up to 15 March 2014 no member list (5 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 15 March 2013 no member list (5 pages) |
21 March 2013 | Annual return made up to 15 March 2013 no member list (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
19 April 2012 | Annual return made up to 15 March 2012 no member list (5 pages) |
19 April 2012 | Annual return made up to 15 March 2012 no member list (5 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
24 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
11 May 2011 | Annual return made up to 15 March 2011 no member list (5 pages) |
11 May 2011 | Annual return made up to 15 March 2011 no member list (5 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
16 March 2010 | Director's details changed for Justin Crewe on 15 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Dominic John Ridley on 15 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 15 March 2010 no member list (4 pages) |
16 March 2010 | Director's details changed for Rebecca Elizabeth Ridley on 15 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 15 March 2010 no member list (4 pages) |
16 March 2010 | Director's details changed for Rebecca Elizabeth Ridley on 15 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Justin Crewe on 15 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Dominic John Ridley on 15 March 2010 (2 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 June 2009 | Annual return made up to 15/03/09 (3 pages) |
3 June 2009 | Annual return made up to 15/03/09 (3 pages) |
6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 September 2008 | Annual return made up to 15/03/08 (3 pages) |
17 September 2008 | Annual return made up to 15/03/08 (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 20 rainham road london NW10 5DY (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 20 rainham road london NW10 5DY (1 page) |
28 March 2007 | Secretary resigned;director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | Secretary resigned;director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New secretary appointed;new director appointed (2 pages) |
28 March 2007 | New secretary appointed;new director appointed (2 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | New director appointed (2 pages) |
15 March 2007 | Incorporation (19 pages) |
15 March 2007 | Incorporation (19 pages) |