Company Name34 Formosa Street Freehold Limited
Company StatusActive
Company Number07068968
CategoryPrivate Limited Company
Incorporation Date6 November 2009 (10 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Judith Thomson
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor Flat 34a Formosa Street
Maida Vale
London
W9 2QA
Director NameMr Roger Brand
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(3 years after company formation)
Appointment Duration7 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Formosa Street
London
W9 2QA
Director NameMrs Sheena Day Brand
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(8 years after company formation)
Appointment Duration2 years, 7 months
RoleLawyer
Country of ResidenceItaly
Correspondence Address34 Formosa Street
London
Director NameMs Anne Anttonen
Date of BirthAugust 1960 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleFreelancer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 34 Formosa Street
Maida Vale
London
W9 2QA
Director NameMr Christopher John Sharp
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleChief Programming Officer
Country of ResidenceUnited Kingdom
Correspondence Address80 Maida Vale
London
W9 1PR
Director NameMs Nezha Niyassi
Date of BirthOctober 1972 (Born 47 years ago)
NationalityDutch
StatusResigned
Appointed28 November 2012(3 years after company formation)
Appointment Duration5 years (resigned 30 November 2017)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Formosa Street
London
W9 2QA

Location

Registered Address34 Formosa Street
London
W9 2QA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Shareholders

1 at £1Judith Thomson
33.33%
Ordinary
1 at £1Nezha Niyassi
33.33%
Ordinary
1 at £1Roger Brand
33.33%
Ordinary

Accounts

Latest Accounts30 November 2019 (7 months ago)
Next Accounts Due31 August 2021 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return11 December 2019 (6 months, 3 weeks ago)
Next Return Due25 December 2020 (5 months, 3 weeks from now)

Filing History

22 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016Confirmation statement made on 28 November 2016 with updates (7 pages)
13 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 3
(6 pages)
27 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
(6 pages)
30 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
(6 pages)
29 November 2013Register(s) moved to registered office address (1 page)
19 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 January 2013Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 (1 page)
6 January 2013Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 (1 page)
31 December 2012Director's details changed for Mr Nezha Niyassi on 1 December 2012 (2 pages)
31 December 2012Director's details changed for Mr Nezha Niyassi on 1 December 2012 (2 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012Register(s) moved to registered inspection location (1 page)
28 November 2012Register inspection address has been changed (1 page)
28 November 2012Termination of appointment of Christopher Sharp as a director (1 page)
28 November 2012Termination of appointment of Anne Anttonen as a director (1 page)
28 November 2012Appointment of Mr Nezha Niyassi as a director (2 pages)
23 November 2012Appointment of Mr Roger Brand as a director (2 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011Registered office address changed from 34 Formosa Street Maida Vale London W9 2QA United Kingdom on 22 November 2011 (1 page)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
11 April 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 April 2011Compulsory strike-off action has been discontinued (1 page)
8 April 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
6 November 2009Incorporation (14 pages)