London
SW11 1QD
Director Name | Miss Laila Issa Ezzet Khudairi |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2011(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 24 Comyn Road Battersea London SW11 1QD |
Director Name | Miss Lucija Penko |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | Slovenian |
Status | Current |
Appointed | 09 August 2019(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 24 Comyn Road London SW11 1QD |
Director Name | Alistair Michael Timothy Earl |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 124, Tachbrook Street London SW1V 2ND |
Director Name | Mr Philip Guy Earl |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 20, Birchlands Avenue London SW12 8ND |
Director Name | Eleanor Rose Riesco |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Comyn Road London SW11 1QD |
Director Name | Miss Faith Sabine Russell Cook |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 August 2019) |
Role | Sales Negotiator |
Country of Residence | England |
Correspondence Address | 24 Comyn Road London SW11 1QD |
Registered Address | 24 Comyn Road London SW11 1QD |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
25 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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7 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
18 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
31 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
16 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
28 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 August 2019 | Appointment of Miss Lucija Penko as a director on 9 August 2019 (2 pages) |
14 August 2019 | Notification of Lucija Penko as a person with significant control on 9 August 2019 (2 pages) |
14 August 2019 | Cessation of Faith Sabine Russell Cook as a person with significant control on 9 August 2019 (1 page) |
14 August 2019 | Termination of appointment of Faith Sabine Russell Cook as a director on 9 August 2019 (1 page) |
28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
15 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 May 2016 | Annual return made up to 27 May 2016 no member list (4 pages) |
27 May 2016 | Annual return made up to 27 May 2016 no member list (4 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 May 2015 | Annual return made up to 27 May 2015 no member list (4 pages) |
29 May 2015 | Annual return made up to 27 May 2015 no member list (4 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
4 June 2014 | Appointment of Miss Faith Sabine Russell Cook as a director (2 pages) |
4 June 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
4 June 2014 | Appointment of Miss Faith Sabine Russell Cook as a director (2 pages) |
2 June 2014 | Termination of appointment of Eleanor Riesco as a director (1 page) |
2 June 2014 | Termination of appointment of Eleanor Riesco as a director (1 page) |
18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
31 May 2013 | Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages) |
31 May 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
31 May 2013 | Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages) |
31 May 2013 | Director's details changed for Laura Stavroula Potamianos on 3 September 2012 (2 pages) |
31 May 2013 | Annual return made up to 27 May 2013 no member list (4 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 June 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
12 June 2012 | Annual return made up to 27 May 2012 no member list (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 November 2011 | Appointment of Laila Issa Ezzet Khudairi as a director (3 pages) |
11 November 2011 | Appointment of Laila Issa Ezzet Khudairi as a director (3 pages) |
22 June 2011 | Annual return made up to 27 May 2011 no member list (3 pages) |
22 June 2011 | Annual return made up to 27 May 2011 no member list (3 pages) |
15 June 2011 | Registered office address changed from 20, Birchlands Avenue London SW12 8ND United Kingdom on 15 June 2011 (2 pages) |
15 June 2011 | Registered office address changed from 20, Birchlands Avenue London SW12 8ND United Kingdom on 15 June 2011 (2 pages) |
4 October 2010 | Appointment of Eleanor Rose Riesco as a director (3 pages) |
4 October 2010 | Termination of appointment of Philip Earl as a director (2 pages) |
4 October 2010 | Appointment of Laura Stavroula Potamianos as a director (3 pages) |
4 October 2010 | Termination of appointment of Alistair Earl as a director (2 pages) |
4 October 2010 | Appointment of Laura Stavroula Potamianos as a director (3 pages) |
4 October 2010 | Termination of appointment of Alistair Earl as a director (2 pages) |
4 October 2010 | Termination of appointment of Philip Earl as a director (2 pages) |
4 October 2010 | Appointment of Eleanor Rose Riesco as a director (3 pages) |
27 May 2010 | Incorporation (26 pages) |
27 May 2010 | Incorporation (26 pages) |