London
N7 0LG
Director Name | Mr Duncan Maxwell Swinscow-Hall |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 356 Camden Road London N7 0LG |
Director Name | Ms Louisa Mary Bewley |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 April 2020(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Flat 3, 356 Camden Road London N7 0LG |
Director Name | Mr Colin West |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Retired Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Camden Road London N7 0LG |
Director Name | Hannah Rose Partridge |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 February 2020) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 356 Camden Road London N7 0LG |
Registered Address | Flat 3 Camden Road London N7 0LG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 7 June 2024 (1 month from now) |
22 December 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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27 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
5 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
18 July 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
27 May 2022 | Appointment of Mr Charlie Baigent as a director on 27 May 2022 (2 pages) |
23 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
6 April 2021 | Appointment of Ms Louisa Mary Bewley as a director on 4 April 2020 (2 pages) |
13 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
27 September 2020 | Termination of appointment of Colin West as a director on 25 September 2020 (1 page) |
1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
25 February 2020 | Appointment of Mr Duncan Maxwell Swinscow-Hall as a director on 25 February 2020 (2 pages) |
25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
25 February 2020 | Termination of appointment of Hannah Rose Partridge as a director on 25 February 2020 (1 page) |
27 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
28 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
28 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
5 July 2016 | Annual return made up to 24 May 2016 no member list (4 pages) |
5 July 2016 | Annual return made up to 24 May 2016 no member list (4 pages) |
28 November 2015 | Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ to Flat 3 Camden Road London N7 0LG on 28 November 2015 (1 page) |
28 November 2015 | Registered office address changed from Bunbury House Stour Park Blandford Forum Dorset DT11 9LQ to Flat 3 Camden Road London N7 0LG on 28 November 2015 (1 page) |
6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 June 2015 | Annual return made up to 24 May 2015 no member list (3 pages) |
7 June 2015 | Annual return made up to 24 May 2015 no member list (3 pages) |
4 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
4 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 24 May 2014 no member list (3 pages) |
30 June 2014 | Annual return made up to 24 May 2014 no member list (3 pages) |
7 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
7 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
20 June 2013 | Annual return made up to 24 May 2013 no member list (3 pages) |
20 June 2013 | Annual return made up to 24 May 2013 no member list (3 pages) |
2 May 2013 | Appointment of Hannah Rose Partridge as a director (3 pages) |
2 May 2013 | Appointment of Hannah Rose Partridge as a director (3 pages) |
30 January 2013 | Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
30 January 2013 | Previous accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
30 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
29 May 2012 | Annual return made up to 24 May 2012 no member list (2 pages) |
29 May 2012 | Annual return made up to 24 May 2012 no member list (2 pages) |
24 May 2011 | Incorporation (31 pages) |
24 May 2011 | Incorporation (31 pages) |