London
NW3 1RX
Director Name | Ms Sarah Harrison |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A, 16 Carlingford Road London NW3 1RX |
Director Name | John Benedict Harrison |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Internet Consultancy Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A, 16 Carlingford Road London NW3 1RX |
Director Name | Mr Ben Lane |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2014(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Pall Mall London SW11 5JH |
Director Name | Miss Wei Yan Hui |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 16b Carlingford Road London NW3 1RX |
Director Name | Ioanna Exarchou |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 25 August 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 22 September 2014) |
Role | Energy Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat A, 16 Carlingford Road London NW3 1RX |
Director Name | Swee Seong Hui |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 25 August 2010(6 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 October 2018) |
Role | Housing Developer |
Country of Residence | Malaysia |
Correspondence Address | Flat A, 16 Carlingford Road London NW3 1RX |
Registered Address | Flat A, 16 Carlingford Road London NW3 1RX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
1 at £1 | Allen Lane Properties LTD 20.00% Ordinary |
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1 at £1 | John Harrison 20.00% Ordinary |
1 at £1 | Kevin Flack & Joanna Gray 20.00% Ordinary |
1 at £1 | Sarah Hornburckle 20.00% Ordinary |
1 at £1 | Swee Seong Hui 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £5 |
Latest Accounts | 31 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
4 February 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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4 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
12 February 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
30 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
6 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
6 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
6 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
10 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
21 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 October 2018 | Termination of appointment of Swee Seong Hui as a director on 1 October 2018 (1 page) |
21 October 2018 | Appointment of Miss Wei Yan Hui as a director on 1 October 2018 (2 pages) |
11 February 2018 | Withdrawal of a person with significant control statement on 11 February 2018 (2 pages) |
11 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
11 February 2018 | Notification of Sarah Harrison as a person with significant control on 6 April 2016 (2 pages) |
11 February 2018 | Notification of John Benedict Harrison as a person with significant control on 6 April 2016 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
12 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
12 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
25 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
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27 October 2014 | Appointment of Mr Ben Lane as a director on 22 September 2014 (3 pages) |
27 October 2014 | Appointment of Mr Ben Lane as a director on 22 September 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 September 2014 | Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Ioanna Exarchou as a director on 22 September 2014 (1 page) |
23 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
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23 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
25 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (7 pages) |
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (7 pages) |
19 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (7 pages) |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (7 pages) |
23 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (7 pages) |
29 November 2010 | Appointment of John Benedict Harrison as a director (3 pages) |
29 November 2010 | Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages) |
29 November 2010 | Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages) |
29 November 2010 | Appointment of Ioanna Exarchou as a director (3 pages) |
29 November 2010 | Appointment of Swee Seong Hui as a director (3 pages) |
29 November 2010 | Director's details changed for Ms Sarah Hornbuckle on 1 March 2010 (3 pages) |
29 November 2010 | Appointment of John Benedict Harrison as a director (3 pages) |
29 November 2010 | Appointment of Ioanna Exarchou as a director (3 pages) |
29 November 2010 | Appointment of Swee Seong Hui as a director (3 pages) |
29 January 2010 | Incorporation (21 pages) |
29 January 2010 | Incorporation (21 pages) |