| Company Name | 1 And 2 Bloomsbury Place Limited |
|---|---|
| Director | Spyros Panayiotis Spyrou |
| Company Status | Active |
| Company Number | 07200623 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Spyros Panayiotis Spyrou |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mrs Rachel Anne Livings |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
| Secretary Name | Sean Holman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Pleydell Avenue London SE19 2LP |
Location
| Registered Address | Unit 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Livings 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr Spyros Panayiotis Spyrou as a director on 1 June 2016 (2 pages) |
| 12 July 2016 | Termination of appointment of Rachel Anne Livings as a director on 1 June 2016 (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Termination of appointment of Rachel Anne Livings as a director on 1 June 2016 (1 page) |
| 12 July 2016 | Appointment of Mr Spyros Panayiotis Spyrou as a director on 1 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Rachel Livings on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Rachel Livings on 13 April 2011 (2 pages) |
| 13 April 2011 | Termination of appointment of Sean Holman as a secretary (1 page) |
| 13 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Termination of appointment of Sean Holman as a secretary (1 page) |
| 14 April 2010 | Appointment of Rachel Livings as a director (3 pages) |
| 14 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 14 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 14 April 2010 | Appointment of Sean Holman as a secretary (3 pages) |
| 14 April 2010 | Appointment of Sean Holman as a secretary (3 pages) |
| 14 April 2010 | Appointment of Rachel Livings as a director (3 pages) |
| 25 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 25 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 24 March 2010 | Incorporation (21 pages) |
| 24 March 2010 | Incorporation (21 pages) |