Lakeside Road
London
W14 0DU
Director Name | Ms Narina Valimahomed |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2019(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 22 Lakeside Road London W14 0DU |
Director Name | Mr Clive Ronald Needham |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 39-40 St. James's Place London SW1A 1NS |
Registered Address | 68 Bassein Park Road London W12 9RZ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
1 at £1 | Robert Ztigniew Dziedziech 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 6 January 2025 (8 months from now) |
15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
25 September 2019 | Resolutions
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24 September 2019 | Appointment of Ms. Narina Valimahomed as a director on 20 September 2019 (2 pages) |
16 July 2019 | Registered office address changed from Horizons Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET to Flat B 22 Lakeside Road London W14 0DU on 16 July 2019 (1 page) |
11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
23 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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3 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
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12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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21 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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1 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders
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27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders
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27 December 2013 | Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013 (1 page) |
27 December 2013 | Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS, United Kingdom on 27 December 2013 (1 page) |
10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 November 2012 | Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Robert Ztigniew Dziedziech on 2 November 2012 (2 pages) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Termination of appointment of Clive Needham as a director (2 pages) |
17 January 2011 | Appointment of Robert Ztigniew Dziedziech as a director (3 pages) |
17 January 2011 | Appointment of Robert Ztigniew Dziedziech as a director (3 pages) |
17 January 2011 | Termination of appointment of Clive Needham as a director (2 pages) |
23 December 2010 | Incorporation (22 pages) |
23 December 2010 | Incorporation (22 pages) |