24b Anson Road
London
NW2 4LA
Secretary Name | Mr Timothy Michael Taylor |
---|---|
Status | Current |
Appointed | 28 May 2014(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Correspondence Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
Director Name | Mrs Noa Karavan-Cohen |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gladstone Court Anson Road London NW2 4LA |
Director Name | Mrs Claire Margaret Meade |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gladstone Court Anson Road London NW2 4LA |
Director Name | Mr Parag Rajendra Patel |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Postworker |
Country of Residence | United Kingdom |
Correspondence Address | 14 Gladstone Court Anson Road London NW2 4LA |
Director Name | Mr Quinhin Zeng |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 24 Gladstone Court Anson Road London NW2 4LA |
Director Name | Mr David Leon Garfen |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 31 Park Grove Edgware Middlesex HA8 7SH |
Secretary Name | Neil Richard Currie |
---|---|
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 24b Gladstone Court Anson Road London NW2 4LA |
Registered Address | 97 Chamberlayne Road Kensal Rise London NW10 3NN |
---|---|
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 | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (5 months from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
---|---|
22 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
4 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
30 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
3 July 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2015 | Termination of appointment of David Leon Garfen as a director on 11 November 2014 (1 page) |
29 September 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
29 September 2015 | Termination of appointment of David Leon Garfen as a director on 11 November 2014 (1 page) |
29 September 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
9 June 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
2 October 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
2 October 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
23 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
29 May 2014 | Appointment of Mr Timothy Michael Taylor as a secretary (2 pages) |
29 May 2014 | Appointment of Mr Timothy Michael Taylor as a secretary (2 pages) |
28 May 2014 | Registered office address changed from 210 Hendon Way London NW4 3NE England on 28 May 2014 (1 page) |
28 May 2014 | Termination of appointment of Neil Currie as a secretary (1 page) |
28 May 2014 | Termination of appointment of Neil Currie as a secretary (1 page) |
28 May 2014 | Registered office address changed from 210 Hendon Way London NW4 3NE England on 28 May 2014 (1 page) |
25 October 2013 | Termination of appointment of Quinhin Zeng as a director (1 page) |
25 October 2013 | Termination of appointment of Parag Patel as a director (1 page) |
25 October 2013 | Termination of appointment of Claire Meade as a director (1 page) |
25 October 2013 | Termination of appointment of Parag Patel as a director (1 page) |
25 October 2013 | Termination of appointment of Claire Meade as a director (1 page) |
25 October 2013 | Termination of appointment of Quinhin Zeng as a director (1 page) |
25 October 2013 | Termination of appointment of Noa Karavan-Cohen as a director (1 page) |
25 October 2013 | Termination of appointment of Noa Karavan-Cohen as a director (1 page) |
3 October 2013 | Director's details changed for Mr David Leon Garfen on 1 September 2013 (2 pages) |
3 October 2013 | Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Director's details changed for Mr David Leon Garfen on 1 September 2013 (2 pages) |
3 October 2013 | Registered office address changed from 13-14 Broad Street South Molton Devon EX36 3AF United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Annual return made up to 21 September 2013 no member list (8 pages) |
3 October 2013 | Annual return made up to 21 September 2013 no member list (8 pages) |
21 September 2012 | Incorporation (26 pages) |
21 September 2012 | Incorporation (26 pages) |