London
Greater London
N5 2JS
Secretary Name | Edward Kieran Nygh |
---|---|
Status | Current |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Oxford House 49 Oxford Road London N4 3EY |
Director Name | Miss Rowan Elisabeth Rose Carnihan |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2014(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Charity Co-Ordinator |
Country of Residence | England |
Correspondence Address | 62 Nelson Road London N8 9RT |
Director Name | Ms Rosa Ninella Powloski |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Head Of Strategy And Operations |
Country of Residence | England |
Correspondence Address | Oxford House 49 Oxford Road London N4 3EY |
Director Name | Ms Nathalie Genevieve Hughs |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2024(13 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Oxford House 49 Oxford Road London N4 3EY |
Director Name | Mr Derek Anthony Richards |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2024(13 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Media Proffessional |
Country of Residence | United Kingdom |
Correspondence Address | Oxford House 49 Oxford Road London N4 3EY |
Director Name | Helen Yawa Kafui Sewell-Canguya |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 4 Windermere Road Muswell Hill London N10 2RE |
Director Name | Mr Derek Anthony Richards |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 240 Croyland Road London N9 7BG |
Registered Address | Oxford House 49 Oxford Road London N4 3EY |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Stroud Green |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £31,467 |
Cash | £41,961 |
Current Liabilities | £10,494 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 8 July 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (2 months from now) |
1 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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1 August 2023 | Secretary's details changed for Edward Kieran Nygh on 1 July 2023 (1 page) |
30 July 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
9 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
4 July 2022 | Registered office address changed from 241-243 Pentonville Road London N1 9NG England to Oxford House 49 Oxford Road London N4 3EY on 4 July 2022 (1 page) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
29 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
22 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
2 July 2020 | Termination of appointment of Derek Anthony Richards as a director on 1 April 2018 (1 page) |
2 July 2020 | Appointment of Ms Rosa Ninella Powloski as a director on 1 April 2020 (2 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
20 July 2019 | Registered office address changed from 35-37 Blackstock Road London N4 2JF to 241-243 Pentonville Road London N1 9NG on 20 July 2019 (1 page) |
20 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
3 May 2018 | Amended total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
9 February 2018 | Registered office address changed from 2nd Floor Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9nd to 35-37 Blackstock Road London N4 2JF on 9 February 2018 (2 pages) |
15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
4 August 2015 | Annual return made up to 8 July 2015 no member list (5 pages) |
4 August 2015 | Annual return made up to 8 July 2015 no member list (5 pages) |
4 August 2015 | Annual return made up to 8 July 2015 no member list (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 August 2014 | Annual return made up to 8 July 2014 no member list (5 pages) |
8 August 2014 | Annual return made up to 8 July 2014 no member list (5 pages) |
8 August 2014 | Annual return made up to 8 July 2014 no member list (5 pages) |
16 July 2014 | Appointment of Miss Rowan Elisabeth Rose Carnihan as a director on 30 June 2014 (2 pages) |
16 July 2014 | Appointment of Miss Rowan Elisabeth Rose Carnihan as a director on 30 June 2014 (2 pages) |
15 July 2014 | Secretary's details changed for Edward Kieran Nygh on 11 July 2014 (1 page) |
15 July 2014 | Director's details changed for Mr Derek Anthony Richards on 1 June 2013 (2 pages) |
15 July 2014 | Director's details changed for Mr Derek Anthony Richards on 1 June 2013 (2 pages) |
15 July 2014 | Director's details changed for Mr Derek Anthony Richards on 1 June 2013 (2 pages) |
15 July 2014 | Secretary's details changed for Edward Kieran Nygh on 11 July 2014 (1 page) |
30 June 2014 | Termination of appointment of Helen Sewell-Canguya as a director (1 page) |
30 June 2014 | Termination of appointment of Helen Sewell-Canguya as a director (1 page) |
5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 August 2013 | Annual return made up to 8 July 2013 no member list (5 pages) |
1 August 2013 | Annual return made up to 8 July 2013 no member list (5 pages) |
1 August 2013 | Annual return made up to 8 July 2013 no member list (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 July 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
30 July 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
30 July 2012 | Annual return made up to 8 July 2012 no member list (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
22 May 2012 | Registered office address changed from Object Studio Cross Lane London Greater London N8 7SA on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Object Studio Cross Lane London Greater London N8 7SA on 22 May 2012 (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2011 | Annual return made up to 8 July 2011 no member list (5 pages) |
13 December 2011 | Annual return made up to 8 July 2011 no member list (5 pages) |
13 December 2011 | Annual return made up to 8 July 2011 no member list (5 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2010 | Incorporation (32 pages) |
8 July 2010 | Incorporation (32 pages) |