London
SE24 0PA
Director Name | Miss Agnes Ntimih |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14c Dulwich London SE24 0PA |
Secretary Name | Miss Agnes Ntimih |
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Nationality | British |
Status | Current |
Appointed | 13 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14c Dulwich London SE24 0PA |
Director Name | Miss Lucy Ecclestone |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2012(4 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 14 Dulwich Road London SE24 0PA |
Director Name | Mr Stuart James Samuels |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2016(8 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 14b Dulwich Road London SE24 0PA |
Director Name | Mr David Charles Harper |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Dulwich Road London SE24 0PA |
Director Name | Ms Carolyn Williams |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Phd Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 14b Dulwich Road London SE24 0PA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 14 Dulwich Road London SE24 0PA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
1 at £1 | Agnes Ntimih 25.00% Ordinary |
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1 at £1 | Carolyn Williams 25.00% Ordinary |
1 at £1 | Daniel Burne 25.00% Ordinary |
1 at £1 | Lucy Ecclestone 25.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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3 November 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
30 July 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
17 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
15 March 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
6 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
8 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
25 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
25 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
9 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
9 July 2016 | Appointment of Mr Stuart James Samuels as a director on 8 June 2016 (2 pages) |
9 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
9 July 2016 | Termination of appointment of Carolyn Williams as a director on 8 June 2016 (1 page) |
9 July 2016 | Termination of appointment of Carolyn Williams as a director on 8 June 2016 (1 page) |
9 July 2016 | Appointment of Mr Stuart James Samuels as a director on 8 June 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
20 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
20 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
20 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
20 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (7 pages) |
7 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
7 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (7 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
27 March 2012 | Appointment of Miss Lucy Ecclestone as a director (2 pages) |
27 March 2012 | Appointment of Miss Lucy Ecclestone as a director (2 pages) |
12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
11 July 2011 | Termination of appointment of David Harper as a director (1 page) |
11 July 2011 | Termination of appointment of David Harper as a director (1 page) |
5 July 2011 | Termination of appointment of David Harper as a director (1 page) |
5 July 2011 | Termination of appointment of David Harper as a director (1 page) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
8 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
8 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Daniel Burne on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Carolyn Williams on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Carolyn Williams on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for David Charles Harper on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Daniel Burne on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Agnes Ntimih on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for David Charles Harper on 13 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Agnes Ntimih on 13 June 2010 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
1 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
1 July 2009 | Return made up to 13/06/09; full list of members (5 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
17 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
13 June 2007 | Incorporation (17 pages) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Incorporation (17 pages) |
13 June 2007 | Secretary resigned (1 page) |