London
N3 2DU
Director Name | Mr Jonathan Paul Watkins |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2015(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Choreographer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 29 The Dalston Hat 3 Boleyn Road London N16 8HR |
Director Name | Mr Bruno Camino |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 07 July 2015(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 39 Etchingham Park Road London N3 2DU |
Director Name | David Thomas Edwards |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 257 Hackney Road London E2 8NA |
Director Name | Mr Paul Thomas Hanrahan |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 257 Hackney Road London E2 8NA |
Website | 259hackneyroad.com |
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Email address | [email protected] |
Telephone | 07 596838373 |
Telephone region | Mobile |
Registered Address | 257 Hackney Road Flat 4 London E2 8NA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1.6k | Anne Gabrielle Pognat 20.00% Ordinary |
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2 at £1.6k | Jonathan Watkins 20.00% Ordinary |
2 at £1.6k | Paul Hanrahan 20.00% Ordinary |
2 at £1.6k | Sarah Jane Bilney 20.00% Ordinary |
2 at £1.6k | Zhang Qin Wu 20.00% Ordinary |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
28 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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2 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
21 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
22 January 2023 | Registered office address changed from 39 Etchingham Park Road London N3 2DU England to 257 Hackney Road Flat 4 London E2 8NA on 22 January 2023 (1 page) |
27 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
4 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
11 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
3 July 2018 | Registered office address changed from 257 Hackney Road London E2 8NA to 39 Etchingham Park Road London N3 2DU on 3 July 2018 (1 page) |
3 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
11 May 2018 | Notification of a person with significant control statement (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
11 May 2018 | Confirmation statement made on 22 May 2017 with updates (8 pages) |
11 May 2018 | Administrative restoration application (3 pages) |
31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 July 2015 | Appointment of Mr Bruno Camino as a director on 7 July 2015 (2 pages) |
8 July 2015 | Appointment of Mr Bruno Camino as a director on 7 July 2015 (2 pages) |
8 July 2015 | Appointment of Mr Bruno Camino as a director on 7 July 2015 (2 pages) |
23 June 2015 | Termination of appointment of Paul Thomas Hanrahan as a director on 23 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Paul Thomas Hanrahan as a director on 23 June 2015 (1 page) |
23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 March 2015 | Appointment of Sarah Jane Bilney as a director on 23 March 2015 (2 pages) |
23 March 2015 | Appointment of Sarah Jane Bilney as a director on 23 March 2015 (2 pages) |
23 March 2015 | Appointment of Mr Jonathan Paul Watkins as a director on 23 March 2015 (2 pages) |
23 March 2015 | Appointment of Mr Jonathan Paul Watkins as a director on 23 March 2015 (2 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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10 March 2014 | Termination of appointment of David Edwards as a director (1 page) |
10 March 2014 | Termination of appointment of David Edwards as a director (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Statement of capital following an allotment of shares on 26 June 2012
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27 June 2013 | Statement of capital following an allotment of shares on 26 June 2012
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22 May 2012 | Incorporation (25 pages) |
22 May 2012 | Incorporation (25 pages) |