London
NW3 4JJ
Secretary Name | Mr Timothy Michael Taylor |
---|---|
Status | Current |
Appointed | 01 June 2013(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
Director Name | Anna Ruth Albright |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ |
Director Name | Graham Gabie |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Brooke Avenue Harrow Middlesex HA2 0NF |
Director Name | Elizabeth Louise Glyn |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Belsize Park Gardens London NW3 4JJ |
Director Name | Mr Lincoln Peter Leet Rivers |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ |
Secretary Name | Lincoln Peter Leet Rivers |
---|---|
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground & Lower Ground Floors 41 Belsize Park Garde London NW3 4JJ |
Registered Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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18 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
7 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
7 June 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
3 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
8 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
4 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
8 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
8 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
11 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
11 April 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
16 December 2015 | Annual return made up to 29 November 2015 no member list (3 pages) |
16 December 2015 | Annual return made up to 29 November 2015 no member list (3 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
3 December 2014 | Annual return made up to 29 November 2014 no member list (3 pages) |
3 December 2014 | Annual return made up to 29 November 2014 no member list (3 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
10 January 2014 | Annual return made up to 29 November 2013 no member list (3 pages) |
10 January 2014 | Annual return made up to 29 November 2013 no member list (3 pages) |
10 January 2014 | Appointment of Mr Timothy Michael Taylor as a secretary (2 pages) |
10 January 2014 | Appointment of Mr Timothy Michael Taylor as a secretary (2 pages) |
9 January 2014 | Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page) |
9 January 2014 | Termination of appointment of Graham Gabie as a director (1 page) |
9 January 2014 | Termination of appointment of Anna Albright as a director (1 page) |
9 January 2014 | Termination of appointment of Lincoln Rivers as a secretary (1 page) |
9 January 2014 | Termination of appointment of Anna Albright as a director (1 page) |
9 January 2014 | Termination of appointment of Lincoln Rivers as a secretary (1 page) |
9 January 2014 | Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page) |
9 January 2014 | Termination of appointment of Lincoln Rivers as a director (1 page) |
9 January 2014 | Termination of appointment of Lincoln Rivers as a director (1 page) |
9 January 2014 | Termination of appointment of Graham Gabie as a director (1 page) |
9 January 2014 | Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page) |
27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
11 December 2012 | Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 11 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 11 December 2012 (2 pages) |
5 December 2012 | Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Annual return made up to 29 November 2012 no member list (6 pages) |
5 December 2012 | Annual return made up to 29 November 2012 no member list (6 pages) |
5 December 2012 | Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page) |
8 November 2012 | Appointment of Matthew William Glyn as a director (3 pages) |
8 November 2012 | Termination of appointment of Elizabeth Glyn as a director (2 pages) |
8 November 2012 | Termination of appointment of Elizabeth Glyn as a director (2 pages) |
8 November 2012 | Appointment of Matthew William Glyn as a director (3 pages) |
29 November 2011 | Incorporation (30 pages) |
29 November 2011 | Incorporation (30 pages) |