| Company Name | Twenty Northdown Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06427834 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Timothy Gledstone |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 248 Ferndale Road London SW9 8FR |
| Director Name | Murray Levinson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 248 Ferndale Road London SW9 8FR |
| Director Name | Mr Henry Raglan Squire |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 248 Ferndale Road London SW9 8FR |
| Director Name | Mr Michael James Squire |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 248 Ferndale Road London SW9 8FR |
| Secretary Name | Ms Clelia Filipe |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 248 Ferndale Road London SW9 8FR |
| Director Name | Mr Paul Douglas Harrison |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Burton Road Kingston-Upon-Thames Surrey KT2 5TF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 248 Ferndale Road London SW9 8FR |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 November 2019 | Register inspection address has been changed from 77 Wicklow Street London WC1X 9JY United Kingdom to 248 Ferndale Road London SW9 8FR (1 page) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 June 2017 | Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 April 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-04-02
|
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Secretary's details changed for Ms Clelia Soares Filipe on 28 September 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Ms Clelia Filipe on 28 September 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Ms Clelia Filipe on 28 September 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Ms Clelia Soares Filipe on 28 September 2012 (1 page) |
| 28 September 2012 | Director's details changed for Michael James Squire on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Timothy Gledstone on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Michael James Squire on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Timothy Gledstone on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Murray Levinson on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Murray Levinson on 28 September 2012 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 January 2012 | Director's details changed for Timothy Gledstone on 30 January 2012 (2 pages) |
| 30 January 2012 | Termination of appointment of Paul Harrison as a director (1 page) |
| 30 January 2012 | Director's details changed for Timothy Gledstone on 30 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (9 pages) |
| 30 January 2012 | Director's details changed for Murray Levinson on 30 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Michael James Squire on 30 January 2012 (2 pages) |
| 30 January 2012 | Director's details changed for Michael James Squire on 30 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (9 pages) |
| 30 January 2012 | Director's details changed for Murray Levinson on 30 January 2012 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 January 2012 | Termination of appointment of Paul Harrison as a director (1 page) |
| 14 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (10 pages) |
| 14 February 2011 | Director's details changed for Henry Raglan Squire on 1 November 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (10 pages) |
| 14 February 2011 | Director's details changed for Henry Raglan Squire on 1 November 2010 (2 pages) |
| 14 February 2011 | Director's details changed for Henry Raglan Squire on 1 November 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (8 pages) |
| 12 February 2010 | Director's details changed for Paul Harrison on 12 February 2010 (2 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for Michael James Squire on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Paul Harrison on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Michael James Squire on 12 February 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Clelia Soares Filipe on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Henry Raglan Squire on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Henry Raglan Squire on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Murray Levinson on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Timothy Gledstone on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Murray Levinson on 12 February 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Clelia Soares Filipe on 12 February 2010 (2 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for Timothy Gledstone on 12 February 2010 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Location of debenture register (1 page) |
| 26 February 2009 | Location of debenture register (1 page) |
| 26 February 2009 | Location of register of members (1 page) |
| 26 February 2009 | Return made up to 15/11/08; full list of members (5 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 77 wicklow street london WC1X 9JY (1 page) |
| 26 February 2009 | Return made up to 15/11/08; full list of members (5 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 77 wicklow street london WC1X 9JY (1 page) |
| 15 November 2007 | Incorporation (21 pages) |
| 15 November 2007 | Incorporation (21 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |