Queens Park
London
W9 3BN
Director Name | Mr Enrico Rossi |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 November 2021(12 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Research Fellow |
Country of Residence | United Kingdom |
Correspondence Address | 43b Church Lane London N8 7BT |
Secretary Name | Stardata Business Services Limited (Corporation) |
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Status | Current |
Appointed | 20 November 2009(same day as company formation) |
Correspondence Address | Harben House Harben Parade London NW3 6LH |
Director Name | Mr Liam Wai Jun Chung |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 131 Portnall Road London W9 3BN |
Director Name | Mr James Lawrence Van Bregt |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 131 Portnall Road London W9 3BN |
Director Name | Mrs Gloria June Robson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2013(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 21 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Enrico Rossi 25.00% Ordinary |
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1 at £1 | Gloria June Robson 25.00% Ordinary |
1 at £1 | Jason Alister Lo 25.00% Ordinary |
1 at £1 | Maria Gomez Armengou & Maria Begona Armengou & Marcelino Gomez 25.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 20 November 2023 with updates (4 pages) |
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29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
19 April 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
30 November 2021 | Appointment of Mr Enrico Rossi as a director on 22 November 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
26 October 2021 | Termination of appointment of Gloria June Robson as a director on 21 October 2021 (1 page) |
23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
18 August 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
20 November 2017 | Secretary's details changed for Stardata Business Service Limited on 20 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Secretary's details changed for Stardata Business Service Limited on 20 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
1 June 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
29 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
24 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
9 December 2014 | Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages) |
9 December 2014 | Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page) |
9 December 2014 | Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages) |
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page) |
9 December 2014 | Termination of appointment of James Lawrence Van Bregt as a director on 6 August 2014 (1 page) |
9 December 2014 | Appointment of Jason Alister Lo as a director on 6 August 2014 (3 pages) |
28 May 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
28 May 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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26 November 2013 | Termination of appointment of Liam Chung as a director (1 page) |
26 November 2013 | Appointment of Mrs Gloria June Robson as a director (2 pages) |
26 November 2013 | Termination of appointment of Liam Chung as a director (1 page) |
26 November 2013 | Appointment of Mrs Gloria June Robson as a director (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
27 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
27 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
22 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Director's details changed for Mr Liam Wai Jun Chung on 21 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr Liam Wai Jun Chung on 21 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr James Lawrence Van Bregt on 21 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr James Lawrence Van Bregt on 21 May 2010 (2 pages) |
13 May 2010 | Statement of capital following an allotment of shares on 20 November 2009
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13 May 2010 | Statement of capital following an allotment of shares on 20 November 2009
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20 November 2009 | Incorporation (21 pages) |
20 November 2009 | Incorporation (21 pages) |