Mill Hill
London
NW7 3RH
Director Name | Mr Steven Mattey |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
Secretary Name | Robert Adam Davis |
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Status | Current |
Appointed | 06 November 2023(11 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
Director Name | Mr Spencer Adam Leslie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Secretary Name | Alison Sandler |
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Status | Resigned |
Appointed | 17 February 2016(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 November 2023) |
Role | Company Director |
Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
Registered Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Branlink LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks from now) |
7 November 2023 | Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages) |
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7 November 2023 | Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page) |
29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
18 May 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
28 August 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
18 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
27 July 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
17 May 2021 | Confirmation statement made on 4 May 2021 with updates (5 pages) |
12 July 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
13 May 2020 | Confirmation statement made on 4 May 2020 with updates (5 pages) |
1 July 2019 | Accounts for a dormant company made up to 30 November 2018 (4 pages) |
9 May 2019 | Confirmation statement made on 4 May 2019 with updates (5 pages) |
21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
21 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
19 September 2017 | Termination of appointment of Spencer Adam Leslie as a director on 13 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Spencer Adam Leslie as a director on 13 September 2017 (1 page) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
6 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
25 May 2016 | Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages) |
25 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
25 April 2016 | Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages) |
14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
4 March 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 May 2013 (1 page) |
29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
29 January 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
16 May 2012 | Current accounting period shortened from 31 May 2013 to 30 November 2012 (1 page) |
15 May 2012 | Appointment of Mr Spencer Adam Leslie as a director (2 pages) |
15 May 2012 | Appointment of Mr Spencer Adam Leslie as a director (2 pages) |
15 May 2012 | Appointment of Mr Steven Mattey as a director (2 pages) |
15 May 2012 | Appointment of Mr Steven Mattey as a director (2 pages) |
4 May 2012 | Incorporation
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4 May 2012 | Incorporation
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