London
SW2 3LB
Director Name | Ms Claire Angell |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2014(1 year after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 97 Palace Road London SW2 3LB |
Director Name | Miss Olivia Sloan |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2018(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Risk Analyst |
Country of Residence | England |
Correspondence Address | Flat 1, 97 Palace Road Palace Road London SW2 3LB |
Secretary Name | Miss Olivia Sloan |
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Status | Current |
Appointed | 20 April 2018(4 years, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Flat 1, 97 Palace Road Palace Road London SW2 3LB |
Director Name | Alexander James Martin |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Flat 2 97 Palace Road London SW2 3LB |
Director Name | Christopher Albert James Hack |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Freelance Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 97 Palace Road London SW2 3LB |
Secretary Name | Christopher Albert James Hack |
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Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 97 Palace Road London SW2 3LB |
Director Name | Miss Chloe Pitt-Williams |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 2018) |
Role | Marketing Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 97 Palace Road Palace Road Tulse Hill London SW2 3LB |
Secretary Name | Ms Chloe Pitt-Williams |
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Status | Resigned |
Appointed | 01 April 2016(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 2018) |
Role | Company Director |
Correspondence Address | Flat 4 97 Palace Road Tulse Hill London SW2 3LB |
Registered Address | 97 Flat 1, Palace Road London SW2 3LB |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
13 September 2023 | Termination of appointment of Claire Angell as a director on 12 September 2023 (1 page) |
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20 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
7 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
10 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
17 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
11 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
2 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
12 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
25 April 2018 | Notification of Olivia Sloan as a person with significant control on 24 April 2018 (2 pages) |
25 April 2018 | Registered office address changed from Flat 4, 97 Palace Road London SW2 3LB England to 97 Flat 1, Palace Road London SW2 3LB on 25 April 2018 (1 page) |
24 April 2018 | Termination of appointment of Chloe Pitt-Williams as a secretary on 24 April 2018 (1 page) |
24 April 2018 | Cessation of Chloe Pitt-Williams as a person with significant control on 24 April 2018 (1 page) |
24 April 2018 | Termination of appointment of Chloe Pitt-Williams as a director on 24 April 2018 (1 page) |
20 April 2018 | Appointment of Miss Olivia Sloan as a secretary on 20 April 2018 (2 pages) |
11 March 2018 | Appointment of Miss Olivia Sloan as a director on 10 March 2018 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 9 May 2016 no member list (5 pages) |
18 May 2016 | Annual return made up to 9 May 2016 no member list (5 pages) |
18 May 2016 | Director's details changed for Ms Claire Angell on 16 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Claire Angell on 16 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Claire Angell on 16 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Claire Angell on 16 May 2016 (2 pages) |
25 April 2016 | Registered office address changed from Flat 1 97 Palace Road London SW2 3LB to Flat 4, 97 Palace Road London SW2 3LB on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Flat 1 97 Palace Road London SW2 3LB to Flat 4, 97 Palace Road London SW2 3LB on 25 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Christopher Albert James Hack as a secretary on 1 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Christopher Albert James Hack as a director on 1 April 2016 (1 page) |
22 April 2016 | Appointment of Ms Chloe Pitt-Williams as a secretary on 1 April 2016 (2 pages) |
22 April 2016 | Termination of appointment of Christopher Albert James Hack as a secretary on 1 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Christopher Albert James Hack as a director on 1 April 2016 (1 page) |
22 April 2016 | Appointment of Ms Chloe Pitt-Williams as a secretary on 1 April 2016 (2 pages) |
17 April 2016 | Appointment of Ms Chloe Pitt-Williams as a director on 30 March 2016 (2 pages) |
17 April 2016 | Appointment of Ms Chloe Pitt-Williams as a director on 30 March 2016 (2 pages) |
28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
8 June 2015 | Annual return made up to 9 May 2015 no member list (5 pages) |
8 June 2015 | Annual return made up to 9 May 2015 no member list (5 pages) |
8 June 2015 | Annual return made up to 9 May 2015 no member list (5 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
14 May 2014 | Termination of appointment of Alexander Martin as a director (1 page) |
14 May 2014 | Termination of appointment of Alexander Martin as a director (1 page) |
14 May 2014 | Appointment of Ms Claire Angell as a director (2 pages) |
14 May 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
14 May 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
14 May 2014 | Appointment of Ms Claire Angell as a director (2 pages) |
14 May 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
9 May 2013 | Incorporation (24 pages) |
9 May 2013 | Incorporation (24 pages) |