London
EC1R 3DB
Director Name | Ms Laila Manji |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Policy Analyst |
Country of Residence | England |
Correspondence Address | C/O Flat 5 1 Baker's Row London EC1R 3DB |
Director Name | Mrs Suzanne Brenda McNeill |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Freelance Designer |
Country of Residence | Scotland |
Correspondence Address | C/O Flat 5 1 Baker's Row London EC1R 3DB |
Director Name | Thomas John Phillips |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Turnaround Director |
Country of Residence | England |
Correspondence Address | C/O Flat 5 1 Baker's Row London EC1R 3DB |
Director Name | Catherine Emma Tennant |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | C/O Flat 5 1 Baker's Row London EC1R 3DB |
Director Name | Mr David Reti |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 12 July 2018(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | Flat 1 1 Baker's Row London EC1R 3DB |
Secretary Name | Ms Eleanor Greenaway |
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Status | Current |
Appointed | 01 December 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 1 Bakers Row Residents Ltd C/O Era Property Servic 40 Bowling Green Lane London EC1R 0NE |
Director Name | Emma Jones |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Flat 5 1 Baker's Row London EC1R 3DB |
Telephone | 020 72785101 |
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Telephone region | London |
Registered Address | 1 Bakers Row Residents Ltd C/O Era Property Services Ltd 40 Bowling Green Lane London EC1R 0NE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Catherine Emma Tennant 14.29% Ordinary |
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1 at £1 | Emma Jones 14.29% Ordinary |
1 at £1 | Laila Manji 14.29% Ordinary |
1 at £1 | Sunit Bagree 14.29% Ordinary |
1 at £1 | Suzanne Brenda Mcneill 14.29% Ordinary |
1 at £1 | Thomas John Phillips 14.29% Ordinary |
1 at £1 | Timothy Short 14.29% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 4 days from now) |
20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
15 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
12 July 2018 | Appointment of Mr David Reti as a director on 12 July 2018 (2 pages) |
12 July 2018 | Termination of appointment of Emma Jones as a director on 4 May 2018 (1 page) |
18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 April 2015 | Annual return made up to 10 April 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 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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10 April 2013 | Incorporation (38 pages) |
10 April 2013 | Incorporation (38 pages) |