Hampstead Garden Suburb
London
NW11 6QJ
Secretary Name | Ronald Howard Fogleman |
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Nationality | British |
Status | Current |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Meadway Hampstead Garden Suburb London NW11 6QJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Miranda Fleming 50.00% Ordinary |
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1 at £1 | Ronald Fogelman 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (3 weeks, 6 days from now) |
16 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
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4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
28 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
9 June 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
7 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
7 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
10 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (1 page) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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10 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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10 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page) |
23 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Appointment of Ronald Howard Fogleman as a secretary (2 pages) |
13 January 2011 | Appointment of Ronald Howard Fogleman as a director (3 pages) |
13 January 2011 | Appointment of Ronald Howard Fogleman as a secretary (2 pages) |
13 January 2011 | Appointment of Ronald Howard Fogleman as a director (3 pages) |
24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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