London
NW3 2UL
Secretary Name | Ms Rosalyn Antonia Breedy |
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Nationality | British |
Status | Current |
Appointed | 26 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Upper Park Road London NW3 2UL |
Director Name | Martin Nicholas Ellse |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willows 6 Hill Rise Crescent Chalfont St Peter Buckinghamshire SL9 9BW |
Registered Address | 45 Upper Park Road London NW3 2UL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
2 at £1 | Rosalyn Breedy 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (4 weeks from now) |
20 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
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20 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
15 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
15 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
18 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
1 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 26 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) |
4 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
4 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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2 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
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14 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-14
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2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
24 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 October 2010 | Termination of appointment of Martin Ellse as a director (1 page) |
24 October 2010 | Termination of appointment of Martin Ellse as a director (1 page) |
24 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
5 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
5 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
26 August 2009 | Incorporation (17 pages) |
26 August 2009 | Incorporation (17 pages) |