Camden Town
London
NW1 9HE
Director Name | Mrs Elizabeth Cox |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
Director Name | Miss Elizabeth Williams |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2019(10 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Content Security Manager |
Country of Residence | England |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 December 2020(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
Director Name | Mr Christopher William Mitchell |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 246 Flat A Camden Road Camden Town London NW1 9HE |
Secretary Name | Elizabeth Clare Williams |
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Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 246 Flat C Camden Road Camden Town London NW1 9HE |
Secretary Name | Urban Owners Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2011(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 March 2018) |
Correspondence Address | Third Floor 55 Farringdon Road London EC1M 3JB |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2018(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 April 2020) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Registered Address | Rmg House Essex Road Hoddesdon EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (5 months from now) |
23 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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30 May 2023 | Appointment of Ms Samantha Dunn as a director on 1 January 2023 (2 pages) |
30 May 2023 | Appointment of Dr Jessica Noske-Turner as a director on 1 January 2023 (2 pages) |
15 May 2023 | Termination of appointment of Elizabeth Williams as a director on 25 January 2023 (1 page) |
24 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
15 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
16 September 2021 | Termination of appointment of Christopher William Mitchell as a director on 29 June 2021 (1 page) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2021 | Appointment of Hertford Company Secretaries Limited as a secretary on 4 December 2020 (2 pages) |
12 January 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Rmg House Essex Road Hoddesdon EN11 0DR on 12 January 2021 (1 page) |
12 January 2021 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 April 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 16 April 2020 (1 page) |
19 November 2019 | Appointment of Miss Elizabeth Williams as a director on 23 October 2019 (2 pages) |
18 November 2019 | Appointment of Mrs Elizabeth Cox as a director on 17 October 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
1 June 2018 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 1 June 2018 (1 page) |
1 June 2018 | Director's details changed for Miss Kavita Kapoor on 1 June 2018 (2 pages) |
1 June 2018 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages) |
1 June 2018 | Director's details changed for Miss Kavita Kapoor on 1 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page) |
31 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 September 2017 | Secretary's details changed for Urban Owners Limited on 1 January 2017 (1 page) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 September 2017 | Secretary's details changed for Urban Owners Limited on 1 January 2017 (1 page) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
2 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 September 2015 | Annual return made up to 10 September 2015 no member list (4 pages) |
17 September 2015 | Annual return made up to 10 September 2015 no member list (4 pages) |
23 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
25 September 2014 | Annual return made up to 10 September 2014 no member list (4 pages) |
25 September 2014 | Annual return made up to 10 September 2014 no member list (4 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 October 2013 | Annual return made up to 10 September 2013 no member list (4 pages) |
14 October 2013 | Annual return made up to 10 September 2013 no member list (4 pages) |
15 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
15 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 September 2012 | Secretary's details changed for Urban Owners Limited on 10 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 10 September 2012 no member list (4 pages) |
27 September 2012 | Secretary's details changed for Urban Owners Limited on 10 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 10 September 2012 no member list (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
10 October 2011 | Annual return made up to 10 September 2011 no member list (4 pages) |
10 October 2011 | Annual return made up to 10 September 2011 no member list (4 pages) |
14 September 2011 | Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 (1 page) |
14 July 2011 | Appointment of Urban Owners Limited as a secretary (2 pages) |
14 July 2011 | Appointment of Urban Owners Limited as a secretary (2 pages) |
14 July 2011 | Registered office address changed from 246 Camden Road Camden Town London NW1 9HE on 14 July 2011 (1 page) |
14 July 2011 | Registered office address changed from 246 Camden Road Camden Town London NW1 9HE on 14 July 2011 (1 page) |
13 July 2011 | Termination of appointment of Elizabeth Williams as a secretary (1 page) |
13 July 2011 | Termination of appointment of Elizabeth Williams as a secretary (1 page) |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Kavita Kapoor on 10 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 10 September 2010 no member list (4 pages) |
27 September 2010 | Annual return made up to 10 September 2010 no member list (4 pages) |
27 September 2010 | Director's details changed for Christopher Mitchell on 10 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Kavita Kapoor on 10 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Christopher Mitchell on 10 September 2010 (2 pages) |
10 September 2009 | Incorporation (15 pages) |
10 September 2009 | Incorporation (15 pages) |