3rd Floor
London
W1U 7HW
Director Name | Mr Damien Stephen Birtwistle |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 71c Clapham Common South Side Clapham Common London SW4 9DA |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Ben Kelly |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 71c Clapham Common South Side Clapham Common London SW4 9DA |
Director Name | Spencer Hidge |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 January 2013) |
Role | Events |
Country of Residence | United Kingdom |
Correspondence Address | 51 Garfield Road Clapham London SW11 5PL |
Director Name | Mr Thomas Peter Parry |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 21 March 2022) |
Role | Charity Program Manager |
Country of Residence | England |
Correspondence Address | Flat 2 No 51 Garfield Road London SW11 5PL |
Director Name | Miss Nichola Julie Stephens |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 June 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 51 Garfield Road London SW11 5PL |
Director Name | Mr Lewis Robert Goodsell |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2020(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Fuzzies Holdings Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2011(11 months, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 12 August 2021) |
Correspondence Address | Second Floor Capital City Independence Avenue P.O. Box 1312 Victoria Mahe Seychelles |
Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
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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 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £683 |
Cash | £406 |
Current Liabilities | £962 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 March 2022 | Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 17 March 2022 (2 pages) |
21 March 2022 | Change of details for Mr Aristides Dos Reis Quintad D'costa as a person with significant control on 21 March 2022 (2 pages) |
21 March 2022 | Termination of appointment of Thomas Peter Parry as a director on 21 March 2022 (1 page) |
21 March 2022 | Termination of appointment of Lewis Robert Goodsell as a director on 21 March 2022 (1 page) |
21 March 2022 | Cessation of Fuzzies Holdings Limited as a person with significant control on 18 March 2022 (1 page) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 August 2021 | Termination of appointment of Fuzzies Holdings Limited as a director on 12 August 2021 (1 page) |
13 August 2021 | Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 9 August 2021 (2 pages) |
12 March 2021 | Director's details changed for Mr Thomas Peter Parry on 12 March 2021 (2 pages) |
12 March 2021 | Change of details for Fuzzies Holdings Limited as a person with significant control on 12 March 2021 (2 pages) |
22 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 July 2020 | Appointment of Mr Lewis Robert Goodsell as a director on 9 July 2020 (2 pages) |
18 June 2020 | Termination of appointment of Nichola Julie Stephens as a director on 18 June 2020 (1 page) |
10 March 2020 | Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page) |
5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 January 2016 | Annual return made up to 2 December 2015 no member list (4 pages) |
16 January 2016 | Annual return made up to 2 December 2015 no member list (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 December 2014 | Annual return made up to 2 December 2014 no member list (4 pages) |
2 December 2014 | Annual return made up to 2 December 2014 no member list (4 pages) |
2 December 2014 | Annual return made up to 2 December 2014 no member list (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 2 December 2013 no member list (4 pages) |
2 December 2013 | Annual return made up to 2 December 2013 no member list (4 pages) |
2 December 2013 | Annual return made up to 2 December 2013 no member list (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Appointment of Miss Nichola Julie Stephens as a director (2 pages) |
13 May 2013 | Termination of appointment of Spencer Hidge as a director (1 page) |
13 May 2013 | Termination of appointment of Spencer Hidge as a director (1 page) |
13 May 2013 | Appointment of Miss Nichola Julie Stephens as a director (2 pages) |
6 December 2012 | Annual return made up to 2 December 2012 no member list (4 pages) |
6 December 2012 | Annual return made up to 2 December 2012 no member list (4 pages) |
6 December 2012 | Annual return made up to 2 December 2012 no member list (4 pages) |
5 December 2012 | Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page) |
22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 March 2012 | Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages) |
9 March 2012 | Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages) |
9 March 2012 | Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages) |
20 January 2012 | Appointment of Spencer Hidge as a director (3 pages) |
20 January 2012 | Appointment of Spencer Hidge as a director (3 pages) |
20 January 2012 | Appointment of Fuzzies Holdings Limited as a director (3 pages) |
20 January 2012 | Appointment of Fuzzies Holdings Limited as a director (3 pages) |
5 January 2012 | Annual return made up to 2 December 2011 no member list (3 pages) |
5 January 2012 | Annual return made up to 2 December 2011 no member list (3 pages) |
5 January 2012 | Annual return made up to 2 December 2011 no member list (3 pages) |
4 January 2012 | Appointment of Mr Thomas Peter Parry as a director (3 pages) |
4 January 2012 | Appointment of Mr Thomas Peter Parry as a director (3 pages) |
4 January 2012 | Appointment of Mr Thomas Peter Parry as a director (3 pages) |
4 January 2012 | Appointment of Mr Thomas Peter Parry as a director (3 pages) |
4 January 2012 | Termination of appointment of Ben Kelly as a director (2 pages) |
4 January 2012 | Termination of appointment of Damien Birtwistle as a director (2 pages) |
4 January 2012 | Termination of appointment of Ben Kelly as a director (2 pages) |
4 January 2012 | Termination of appointment of Damien Birtwistle as a director (2 pages) |
2 December 2010 | Appointment of Mr Damien Birtwistle as a director (2 pages) |
2 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
2 December 2010 | Incorporation (24 pages) |
2 December 2010 | Incorporation (24 pages) |
2 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page) |
2 December 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
2 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page) |
2 December 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
2 December 2010 | Appointment of Mr Ben Kelly as a director (2 pages) |
2 December 2010 | Appointment of Mr Ben Kelly as a director (2 pages) |
2 December 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
2 December 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page) |
2 December 2010 | Appointment of Mr Damien Birtwistle as a director (2 pages) |