London
NW3 1DP
Director Name | Prof Charlotte Sleigh |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2011(same day as company formation) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 10b Roper Road Canterbury CT2 7EH |
Secretary Name | Ms Colette McNeil |
---|---|
Status | Current |
Appointed | 10 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 94a Heath Street London NW3 1DP |
Director Name | Liselotte Janet Brandt Courts |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 18 November 2011(3 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94a Heath Street London NW3 1DP |
Director Name | Unesh Patel |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2012(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Heath Street Hampstead London NW3 1DP |
Director Name | Miss Susan Booth |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2011(same day as company formation) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 94b Heath Street Hampstead London NW3 1DP |
Registered Address | 94a Heath Street Hampstead London NW3 1DP |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 2 July 2023 (9 months ago) |
---|---|
Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
27 July 2023 | Termination of appointment of Charlotte Sleigh as a director on 10 August 2021 (1 page) |
---|---|
2 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
1 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
15 November 2022 | Appointment of Nihal Pieris as a director on 10 August 2021 (2 pages) |
5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
5 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
10 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
2 July 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
8 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
28 July 2020 | Director's details changed for Mr Paul Sleigh on 28 July 2020 (2 pages) |
23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
2 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 August 2015 | Annual return made up to 10 August 2015 no member list (6 pages) |
10 August 2015 | Annual return made up to 10 August 2015 no member list (6 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 no member list (6 pages) |
11 August 2014 | Annual return made up to 10 August 2014 no member list (6 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 August 2013 | Annual return made up to 10 August 2013 no member list (6 pages) |
12 August 2013 | Annual return made up to 10 August 2013 no member list (6 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 February 2013 | Appointment of Unesh Patel as a director (3 pages) |
28 February 2013 | Appointment of Unesh Patel as a director (3 pages) |
12 February 2013 | Termination of appointment of Susan Booth as a director (1 page) |
12 February 2013 | Termination of appointment of Susan Booth as a director (1 page) |
31 August 2012 | Annual return made up to 10 August 2012 no member list (6 pages) |
31 August 2012 | Annual return made up to 10 August 2012 no member list (6 pages) |
28 December 2011 | Appointment of Liselotte Janet Brandt Courts as a director (3 pages) |
28 December 2011 | Appointment of Liselotte Janet Brandt Courts as a director (3 pages) |
10 August 2011 | Incorporation (19 pages) |
10 August 2011 | Incorporation (19 pages) |