Camden Town
London
NW1 8NL
Director Name | Mr Kiti Heosontaty |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 29 September 2023(13 years, 8 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Director Name | Mr Gholamreza Reza Rad |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Falmouth Walk Roehampton Lane London SW15 5DY |
Secretary Name | Philip Simon Woolf |
---|---|
Status | Resigned |
Appointed | 26 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Highgate Farm Road Northwood Middlesex HA6 2NZ |
Secretary Name | Mr Richard John Westnott |
---|---|
Status | Resigned |
Appointed | 31 March 2014(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2015) |
Role | Company Director |
Correspondence Address | 10 Nova Mews Sutton Surrey SM3 9HY |
Director Name | Mr Richard John Westnott |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(5 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Nova Mews Sutton Surrey SM3 9HY |
Director Name | Mr Stuart Neil Chadwick |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Director Name | Keeley Jane Foley |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Mr Michael Stephen Eggerton |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2017(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 4 14 Montpelier Street London SW7 1EZ |
Director Name | Mr Stanislav Derev |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 25 July 2017(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 2023) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Director Name | Mr Craig Thomas Gibson |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2017(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 2023) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Director Name | Miss Paetongtarn Shinawatra |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 18 August 2017(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
Registered Address | Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (2 months ago) |
---|---|
Next Return Due | 9 February 2025 (10 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 26 January 2024 with updates (3 pages) |
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17 November 2023 | Termination of appointment of Craig Thomas Gibson as a director on 31 October 2023 (1 page) |
17 November 2023 | Appointment of Mr Kiti Heosontaty as a director on 29 September 2023 (2 pages) |
17 November 2023 | Termination of appointment of Paetongtarn Shinawatra as a director on 29 September 2023 (1 page) |
13 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
25 May 2023 | Termination of appointment of Stanislav Derev as a director on 15 May 2023 (1 page) |
30 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
16 March 2022 | Director's details changed for Mr Stanislav Derev on 16 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mr Stanislav Derev on 16 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mr Johann Young on 16 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mr Craig Thomas Gibson on 16 March 2022 (2 pages) |
16 March 2022 | Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page) |
16 March 2022 | Director's details changed for Miss Paetongtarn Shinawatra on 16 March 2022 (2 pages) |
28 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
3 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
19 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
17 February 2021 | Director's details changed for Mr Craig Thomas Gibson on 17 June 2020 (2 pages) |
21 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 November 2019 | Termination of appointment of Michael Stephen Eggerton as a director on 25 October 2019 (1 page) |
31 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Registered office address changed from C/O Wyatt Morris Golland Ltd Park House 200 Drake Street Rochdale OL16 1PJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from C/O Wyatt Morris Golland Ltd Park House 200 Drake Street Rochdale OL16 1PJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 December 2017 (1 page) |
18 August 2017 | Termination of appointment of Stuart Neil Chadwick as a director on 18 August 2017 (1 page) |
18 August 2017 | Appointment of Miss Paetongtarn Shinawatra as a director on 18 August 2017 (2 pages) |
18 August 2017 | Appointment of Miss Paetongtarn Shinawatra as a director on 18 August 2017 (2 pages) |
18 August 2017 | Termination of appointment of Keeley Jane Foley as a director on 18 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Keeley Jane Foley as a director on 18 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Stuart Neil Chadwick as a director on 18 August 2017 (1 page) |
27 July 2017 | Appointment of Mr Stanislav Derev as a director on 25 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Stanislav Derev as a director on 25 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Johann Young as a director on 25 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Johann Young as a director on 25 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Michael Stephen Eggerton as a director on 25 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Michael Stephen Eggerton as a director on 25 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Craig Thomas Gibson as a director on 25 July 2017 (2 pages) |
26 July 2017 | Appointment of Mr Craig Thomas Gibson as a director on 25 July 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 February 2016 | Annual return made up to 26 January 2016 no member list (3 pages) |
24 February 2016 | Annual return made up to 26 January 2016 no member list (3 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a director on 1 December 2015 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Appointment of Mr. Stuart Neil Chadwick as a director on 4 December 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Appointment of Keeley Jane Foley as a director on 4 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a secretary on 1 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Gholamreza Reza Rad as a director on 1 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr. Stuart Neil Chadwick as a director on 4 December 2015 (3 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a secretary on 1 December 2015 (2 pages) |
23 December 2015 | Appointment of Keeley Jane Foley as a director on 4 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a director on 1 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a director on 1 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Richard John Westnott as a secretary on 1 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Gholamreza Reza Rad as a director on 1 December 2015 (2 pages) |
23 December 2015 | Appointment of Keeley Jane Foley as a director on 4 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr. Stuart Neil Chadwick as a director on 4 December 2015 (3 pages) |
23 December 2015 | Termination of appointment of Gholamreza Reza Rad as a director on 1 December 2015 (2 pages) |
22 December 2015 | Registered office address changed from Charles House Fifth Floor 108-110 Finchley Road London NW3 5JJ to C/O Wyatt Morris Golland Ltd Park House 200 Drake Street Rochdale OL16 1PJ on 22 December 2015 (2 pages) |
22 December 2015 | Registered office address changed from Charles House Fifth Floor 108-110 Finchley Road London NW3 5JJ to C/O Wyatt Morris Golland Ltd Park House 200 Drake Street Rochdale OL16 1PJ on 22 December 2015 (2 pages) |
20 April 2015 | Appointment of Mr Richard John Westnott as a director on 31 March 2015 (2 pages) |
20 April 2015 | Appointment of Mr Richard John Westnott as a director on 31 March 2015 (2 pages) |
20 April 2015 | Appointment of Mr Richard John Westnott as a secretary on 31 March 2014 (2 pages) |
20 April 2015 | Termination of appointment of Philip Simon Woolf as a secretary on 31 March 2015 (1 page) |
20 April 2015 | Termination of appointment of Philip Simon Woolf as a secretary on 31 March 2015 (1 page) |
20 April 2015 | Appointment of Mr Richard John Westnott as a secretary on 31 March 2014 (2 pages) |
10 February 2015 | Annual return made up to 26 January 2015 no member list (3 pages) |
10 February 2015 | Annual return made up to 26 January 2015 no member list (3 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
19 February 2014 | Annual return made up to 26 January 2014 no member list (3 pages) |
19 February 2014 | Annual return made up to 26 January 2014 no member list (3 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
19 February 2013 | Annual return made up to 26 January 2013 no member list (3 pages) |
19 February 2013 | Annual return made up to 26 January 2013 no member list (3 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
10 October 2012 | Registered office address changed from 120 Crawford Street London W1U 6BD United Kingdom on 10 October 2012 (1 page) |
10 October 2012 | Registered office address changed from 120 Crawford Street London W1U 6BD United Kingdom on 10 October 2012 (1 page) |
1 February 2012 | Annual return made up to 26 January 2012 no member list (3 pages) |
1 February 2012 | Annual return made up to 26 January 2012 no member list (3 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
15 April 2011 | Annual return made up to 26 January 2011 no member list (3 pages) |
15 April 2011 | Annual return made up to 26 January 2011 no member list (3 pages) |
26 January 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
26 January 2010 | Incorporation (23 pages) |
26 January 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
26 January 2010 | Incorporation (23 pages) |