| Company Name | 296 Kingsland Road Lease Holders Limited |
|---|---|
| Company Status | Active |
| Company Number | 08425974 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Previous Name | 110-112 Curtain Road Lease Holders Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | John Joseph Donohue |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 August 2013(6 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Buiness Man & Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | The Grange Newcastle Road Lucan Co. Dublin Ireland |
| Secretary Name | John Joseph Donohue |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(6 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Grange Newcastle Road Lucan Co. Dublin Ireland |
| Director Name | Lail Arad |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Kingsland Road London E8 4DG |
| Director Name | Mohammed Nalchi |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Second Avenue Acton London W3 7RX |
| Director Name | Olive O'Brien Walsh |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | Kylenamuck Carrig Birr Co.Offaly Republic Of Ireland |
| Director Name | David Walsh |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Republic Of Ireland |
| Correspondence Address | Kylenamuck Carrig Birr Co.Offaly Republic Of Ireland |
| Secretary Name | David Walsh |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kylenamuck Carrig Birr Co Offaly Republic Of Irland |
| Director Name | Edward Noel Donohue |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 August 2013(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 December 2014) |
| Role | Property Management |
| Country of Residence | Ireland |
| Correspondence Address | The Grange 12th Lock Lucan Dublin Ireland |
Location
| Registered Address | Unit 1 296 Kingsland Road London E8 4DG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 25 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 19 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 May 2017 | Director's details changed for John Joseph Donohue on 2 March 2016 (2 pages) |
| 25 May 2017 | Secretary's details changed for John Joseph Donohue on 2 March 2016 (1 page) |
| 25 May 2017 | Director's details changed for John Joseph Donohue on 2 March 2016 (2 pages) |
| 25 May 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 25 May 2017 | Secretary's details changed for John Joseph Donohue on 2 March 2016 (1 page) |
| 25 May 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 1 March 2016 (19 pages) |
| 3 June 2016 | Annual return made up to 1 March 2016 (19 pages) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 1 March 2015 (14 pages) |
| 6 August 2015 | Annual return made up to 1 March 2015 (14 pages) |
| 6 August 2015 | Annual return made up to 1 March 2015 (14 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 July 2015 | Appointment of Mohammed Nalchi as a director on 10 December 2014 (4 pages) |
| 28 July 2015 | Appointment of Mohammed Nalchi as a director on 10 December 2014 (4 pages) |
| 12 June 2015 | Appointment of Lail Arad as a director on 10 December 2014 (3 pages) |
| 12 June 2015 | Appointment of Lail Arad as a director on 10 December 2014 (3 pages) |
| 13 April 2015 | Termination of appointment of Edward Noel Donohue as a director on 10 December 2014 (2 pages) |
| 13 April 2015 | Termination of appointment of Edward Noel Donohue as a director on 10 December 2014 (2 pages) |
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 1 March 2014 (14 pages) |
| 3 June 2014 | Annual return made up to 1 March 2014 (14 pages) |
| 3 June 2014 | Annual return made up to 1 March 2014 (14 pages) |
| 28 January 2014 | Registered office address changed from 110-112 Curtain Road London EC2A 3AH on 28 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 110-112 Curtain Road London EC2A 3AH on 28 January 2014 (2 pages) |
| 21 January 2014 | Company name changed 110-112 curtain road lease holders LIMITED\certificate issued on 21/01/14
|
| 21 January 2014 | Company name changed 110-112 curtain road lease holders LIMITED\certificate issued on 21/01/14
|
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 16 January 2014 | Appointment of John Joseph Donohue as a director (5 pages) |
| 16 January 2014 | Appointment of John Joseph Donohue as a director (5 pages) |
| 16 January 2014 | Change of name notice (2 pages) |
| 16 January 2014 | Change of name notice (2 pages) |
| 18 December 2013 | Resolutions
|
| 18 December 2013 | Resolutions
|
| 17 December 2013 | Appointment of Edward Noel Donohue as a director (5 pages) |
| 17 December 2013 | Appointment of Edward Noel Donohue as a director (5 pages) |
| 2 October 2013 | Appointment of John Joseph Donohue as a secretary (3 pages) |
| 2 October 2013 | Termination of appointment of Olive O'brien Walsh as a director (2 pages) |
| 2 October 2013 | Termination of appointment of David Walsh as a secretary (2 pages) |
| 2 October 2013 | Termination of appointment of David Walsh as a director (2 pages) |
| 2 October 2013 | Appointment of John Joseph Donohue as a secretary (3 pages) |
| 2 October 2013 | Termination of appointment of David Walsh as a secretary (2 pages) |
| 2 October 2013 | Termination of appointment of David Walsh as a director (2 pages) |
| 2 October 2013 | Termination of appointment of Olive O'brien Walsh as a director (2 pages) |
| 1 March 2013 | Incorporation (36 pages) |
| 1 March 2013 | Incorporation (36 pages) |