21 Arlington London Limited

Company Name	21 Arlington London Limited
Directors	Dorothy Emma Thompsett and Jose Luis Gonzalez Flores
Company Status	Active
Company Number	07250409
Category	Private Limited Company
Incorporation Date	11 May 2010(13 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Dorothy Emma Thompsett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	21 Arlington Road London NW1 7ER

Director Name	Mr Jose Luis Gonzalez Flores
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Road London NW1 7ER

Director Name	Mr James Stephen Compton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	90-92 Parkway London NW1 7AN

Director Name	Francesca Cox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(2 months after company formation)
Appointment Duration	5 years (resigned 21 July 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21c Arlington Road Camden Town London NW1 7ER

Director Name	Mr Joseph Christopher Burns
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 December 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	21b Arlington Road Camden London NW1 7ER

Location

Registered Address	21 Arlington Road London NW1 7ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Francesca Cox 33.33% Ordinary
1 at £1	Joe Burns 33.33% Ordinary
1 at £1	Russell Brin 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

17 May 2023	Termination of appointment of Dorothy Emma Thompsett as a director on 17 May 2022 (1 page)
2 May 2023	Confirmation statement made on 9 April 2023 with updates (4 pages)
1 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
21 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
14 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
14 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 May 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
12 April 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 January 2017	Appointment of Mr Jose Luis Gonzalez Flores as a director on 12 December 2016 (2 pages)
24 January 2017	Termination of appointment of Joseph Christopher Burns as a director on 12 December 2016 (1 page)
24 January 2017	Termination of appointment of Joseph Christopher Burns as a director on 12 December 2016 (1 page)
24 January 2017	Appointment of Mr Jose Luis Gonzalez Flores as a director on 12 December 2016 (2 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (3 pages)
16 May 2016	Appointment of Ms Dorothy Emma Thompsett as a director on 21 July 2015 (2 pages)
16 May 2016	Appointment of Ms Dorothy Emma Thompsett as a director on 21 July 2015 (2 pages)
16 May 2016	Termination of appointment of Francesca Cox as a director on 21 July 2015 (1 page)
16 May 2016	Termination of appointment of Francesca Cox as a director on 21 July 2015 (1 page)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (4 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (4 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 January 2013	Termination of appointment of James Compton as a director (1 page)
26 January 2013	Termination of appointment of James Compton as a director (1 page)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Joseph Christopher Burns as a director (3 pages)
15 October 2010	Appointment of Francesca Cox as a director (3 pages)
15 October 2010	Appointment of Francesca Cox as a director (3 pages)
15 October 2010	Appointment of Joseph Christopher Burns as a director (3 pages)
11 May 2010	Incorporation (28 pages)
11 May 2010	Incorporation (28 pages)

21 Arlington London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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