Partingdale Lodge, Partingdale Lane, Mill Hill
London
NW7 1NS
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | The Studio Partingdale Lodge, Partingdale Lane, Mill Hill London NW7 1NS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
1 at £1 | Mr John Robert Rowe-parr 50.00% Ordinary |
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1 at £1 | Mrs Anne Rowe-parr 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,959 |
Current Liabilities | £37,024 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 April |
22 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
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26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
6 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
18 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
17 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
19 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 66 Prescot Street London E1 8NN on 28 April 2014 (1 page) |
22 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 22 April 2014 (1 page) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Director's details changed for John Robert Rowe-Parr on 1 April 2013 (2 pages) |
17 April 2013 | Director's details changed for John Robert Rowe-Parr on 1 April 2013 (2 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
19 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
10 May 2010 | Appointment of John Robert Rowe-Parr as a director (3 pages) |
5 May 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
27 April 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 27 April 2010 (1 page) |
12 April 2010 | Incorporation (44 pages) |