Hackney
London
E9 6QH
Director Name | Miss Ellie Marguerite Christine Green |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 05 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | 44 Darnley Road Hackney London E9 6QH |
Director Name | Ms Sophie Alice Loveridge |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 23 November 2020(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 44 Darnley Road Hackney London E9 6QH |
Director Name | Mr Manjit Heer |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 23 Old Bexley Lane Bexley DA5 2BL |
Director Name | Mrs Jessica Frances Bates |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 27 February 2013) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 44a Darnley Road London E9 6QH |
Director Name | Mr Paul John Bates |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 March 2013) |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 44a Darnley Road London E9 6QH |
Director Name | Mr Michael Pallett |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2014(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 November 2020) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Darnley Road London E9 6QH |
Director Name | Ms Sophie Alice Loveridge |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 23 November 2020(7 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 November 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 44 Darnley Road Hackney London E9 6QH |
Website | www.onedarnleyroad.com |
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Email address | [email protected] |
Registered Address | 44 Darnley Road Hackney London E9 6QH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Homerton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
5 January 2021 | Change of details for Ms Sophie Alice Loveridge as a person with significant control on 23 November 2020 (2 pages) |
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2 January 2021 | Termination of appointment of Sophie Alice Loveridge as a director on 23 November 2020 (1 page) |
2 January 2021 | Director's details changed for Ms Sophie Alice Loverage on 1 January 2021 (2 pages) |
2 January 2021 | Change of details for Ms Sophie Alice Loverage as a person with significant control on 1 January 2021 (2 pages) |
2 January 2021 | Appointment of Ms Sophie Alice Loveridge as a director on 23 November 2020 (2 pages) |
29 November 2020 | Change of details for Miss Ellie Marguerite Christine Green as a person with significant control on 29 November 2020 (2 pages) |
29 November 2020 | Cessation of Michael Eric Pallett as a person with significant control on 23 November 2020 (1 page) |
29 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 November 2020 | Termination of appointment of Michael Pallett as a director on 23 November 2020 (1 page) |
29 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
29 November 2020 | Director's details changed for Miss Ellie Marguerite Christine Green on 29 November 2020 (2 pages) |
29 November 2020 | Notification of Sophie Alice Loverage as a person with significant control on 23 November 2020 (2 pages) |
29 November 2020 | Appointment of Ms Sophie Alice Loverage as a director on 23 November 2020 (2 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
14 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
11 December 2015 | Annual return made up to 11 December 2015 no member list (4 pages) |
13 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 May 2015 | Appointment of Miss Ellie Marguerite Christine Green as a director on 5 February 2015 (2 pages) |
19 May 2015 | Appointment of Miss Ellie Marguerite Christine Green as a director on 5 February 2015 (2 pages) |
19 May 2015 | Appointment of Miss Ellie Marguerite Christine Green as a director on 5 February 2015 (2 pages) |
11 March 2015 | Termination of appointment of Manjit Heer as a director on 5 February 2015 (1 page) |
11 March 2015 | Termination of appointment of Manjit Heer as a director on 5 February 2015 (1 page) |
11 March 2015 | Termination of appointment of Manjit Heer as a director on 5 February 2015 (1 page) |
13 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
13 December 2014 | Annual return made up to 11 December 2014 no member list (4 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 August 2014 | Appointment of Mr Michael Pallett as a director on 13 August 2014 (2 pages) |
13 August 2014 | Appointment of Mr Michael Pallett as a director on 13 August 2014 (2 pages) |
8 January 2014 | Annual return made up to 11 December 2013 no member list (3 pages) |
8 January 2014 | Annual return made up to 11 December 2013 no member list (3 pages) |
29 April 2013 | Termination of appointment of Paul Bates as a director (1 page) |
29 April 2013 | Termination of appointment of Paul Bates as a director (1 page) |
18 April 2013 | Termination of appointment of Jessica Bates as a director (1 page) |
18 April 2013 | Termination of appointment of Jessica Bates as a director (1 page) |
14 March 2013 | Appointment of Lisa Rajan as a director (4 pages) |
14 March 2013 | Appointment of Lisa Rajan as a director (4 pages) |
28 January 2013 | Appointment of Mr Paul John Bates as a director (2 pages) |
28 January 2013 | Appointment of Mrs Jessica Frances Bates as a director (2 pages) |
28 January 2013 | Appointment of Mr Paul John Bates as a director (2 pages) |
28 January 2013 | Appointment of Mrs Jessica Frances Bates as a director (2 pages) |
28 January 2013 | Appointment of Mrs Jessica Frances Bates as a director (2 pages) |
28 January 2013 | Appointment of Mrs Jessica Frances Bates as a director (2 pages) |
11 December 2012 | Incorporation (22 pages) |
11 December 2012 | Incorporation (22 pages) |