London
N3 1XW
Director Name | David Tropp |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mr Jonathan David Glasner |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bedford Square London WC1B 3HH |
Director Name | Howard Mark Presky |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bedford Square London WC1B 3HH |
Registered Address | 35 Ballards Lane London N3 1XW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | H S (Nominees) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months ago) |
---|---|
Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
26 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
---|---|
12 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
28 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
30 June 2022 | Director's details changed for David Tropp on 30 June 2022 (2 pages) |
30 June 2022 | Change of details for David Tropp as a person with significant control on 30 June 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
27 May 2022 | Change of details for Mr Ian Jonathan Fenton as a person with significant control on 27 May 2022 (2 pages) |
27 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page) |
27 May 2022 | Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022 (2 pages) |
27 February 2022 | Cessation of Jonathan David Glasner as a person with significant control on 2 September 2021 (1 page) |
27 February 2022 | Cessation of Howard Mark Presky as a person with significant control on 2 September 2021 (1 page) |
27 February 2022 | Notification of David Tropp as a person with significant control on 2 September 2021 (2 pages) |
13 October 2021 | Termination of appointment of Howard Mark Presky as a director on 2 September 2021 (1 page) |
13 October 2021 | Termination of appointment of Jonathan David Glasner as a director on 2 September 2021 (1 page) |
13 October 2021 | Appointment of David Tropp as a director on 2 September 2021 (2 pages) |
24 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
26 August 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
22 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
14 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
3 July 2013 | Appointment of Mr Ian Jonathan Fenton as a director (2 pages) |
3 July 2013 | Appointment of Mr Ian Jonathan Fenton as a director (2 pages) |
29 May 2013 | Incorporation
|
29 May 2013 | Incorporation
|