| Company Name | 9 And 9A Margaret Road Ltd |
|---|---|
| Directors | Justin John Davies and Anna Louise Logue |
| Company Status | Active |
| Company Number | 08428750 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
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 | Mr Justin John Davies |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 01 March 2017(3 years, 12 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Managing Director, Lucky Giant |
| Country of Residence | England |
| Correspondence Address | 9 Margaret Road London N16 6UX |
| Director Name | Miss Anna Louise Logue |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2023(10 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Trainee Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Margaret Road London N16 6UX |
| Director Name | Barry James Gorey |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Emergency Medical Technician |
| Country of Residence | England |
| Correspondence Address | 9 Margaret Road London N16 6UX |
| Director Name | Mr Christian David Sutton |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Travel Manager |
| Country of Residence | England |
| Correspondence Address | 9 Margaret Road London N16 6UX |
| Director Name | Mr Justin John Davies |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 01 March 2017(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 August 2023) |
| Role | Managing Director, Lucky Giant |
| Country of Residence | England |
| Correspondence Address | 9 Margaret Road London N16 6UX |
Location
| Registered Address | 9 Margaret Road London N16 6UX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.8k at £1 | Barry Gorey & Marina Gorey 50.00% Ordinary |
|---|---|
| 3.8k at £1 | Christian David Sutton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 21 November 2023 | Appointment of Mr Justin John Davies as a director on 1 March 2017 (2 pages) |
| 20 November 2023 | Notification of Anna Louise Logue as a person with significant control on 14 August 2023 (2 pages) |
| 20 November 2023 | Termination of appointment of Justin John Davies as a director on 14 August 2023 (1 page) |
| 20 November 2023 | Termination of appointment of Christian David Sutton as a director on 14 August 2023 (1 page) |
| 20 November 2023 | Appointment of Miss Anna Louise Logue as a director on 14 August 2023 (2 pages) |
| 20 November 2023 | Cessation of Christian David Sutton as a person with significant control on 14 August 2023 (1 page) |
| 23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 13 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 14 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 March 2017 | Appointment of Mr Justin Davies as a director on 1 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Mr Justin Davies as a director on 1 March 2017 (2 pages) |
| 1 March 2017 | Registered office address changed from 9a Margaret Road London N16 6UX to 9 Margaret Road London N16 6UX on 1 March 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Barry James Gorey as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 9a Margaret Road London N16 6UX to 9 Margaret Road London N16 6UX on 1 March 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Barry James Gorey as a director on 1 March 2017 (1 page) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 16 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 4 March 2013 | Incorporation
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| 4 March 2013 | Incorporation
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| 4 March 2013 | Incorporation
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