London
E7 0LS
Director Name | Miss Roisin Siobhan McAvinney |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Tylney Road Forest Gate London E7 0LS |
Website | onedarnleyroad.com |
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Email address | [email protected] |
Telephone | 020 85259292 |
Telephone region | London |
Registered Address | Unit 12 39 Gransden Avenue London E8 3QA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert James Heavey 50.00% Ordinary |
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1 at £1 | Roisin Mcavinney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,365 |
Cash | £18,472 |
Current Liabilities | £67,363 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
22 January 2018 | Delivered on: 1 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
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28 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
28 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
24 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
6 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 April 2019 | Registered office address changed from 89-115 Mare Street London E8 4RU England to Unit 12 39 Gransden Avenue London E8 3QA on 30 April 2019 (1 page) |
22 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
12 February 2019 | Registered office address changed from 1C Darnley Road London E9 6QH to 89-115 Mare Street London E8 4RU on 12 February 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
1 February 2018 | Registration of charge 079751550001, created on 22 January 2018 (30 pages) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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7 September 2015 | Director's details changed for Mr Robert James Heavey on 11 February 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Robert James Heavey on 11 February 2015 (2 pages) |
7 September 2015 | Director's details changed for Miss Roisin Siobhan Mcavinney on 11 February 2015 (2 pages) |
7 September 2015 | Director's details changed for Miss Roisin Siobhan Mcavinney on 11 February 2015 (2 pages) |
23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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25 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
5 March 2012 | Incorporation
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5 March 2012 | Incorporation
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5 March 2012 | Incorporation
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