12 Blacks Road
London
W6 9EU
Director Name | Mr Claudio Capozzi |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Willmotts Block & Estate Management Ltd. Willm 12 Blacks Road London W6 9EU |
Director Name | Ms Sarah Jane Thomas |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | C/O Willmotts Block & Estate Management Ltd. Willm 12 Blacks Road London W6 9EU |
Director Name | Mr Sanford Miles Dickert |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 March 2024(10 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 2 days |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Willmotts Block & Estate Management Ltd. Willm 12 Blacks Road London W6 9EU |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
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Status | Current |
Appointed | 28 October 2020(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr John Kieran Paul McCaffrey |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 1 Martha's Buildings London EC1V 9FL |
Director Name | Ms Julie Elizabeth Richards |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 1 Martha's Buildings London EC1V 9FL |
Director Name | Mr Philippe Chkaibane |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 August 2015(2 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 December 2019) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
Director Name | Mrs Camille Bonnel |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 November 2019(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 February 2022) |
Role | Finance |
Country of Residence | England |
Correspondence Address | C/O Willmotts Block & Estate Management Ltd. Willm 12 Blacks Road London W6 9EU |
Director Name | Mr Aurelien Bonnel |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 2020(6 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Martha's Buildings London EC1V 9FL |
Secretary Name | London Block Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 October 2020) |
Correspondence Address | 4th Floor 9 White Lion Street London N1 9PD |
Telephone | 020 74900832 |
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Telephone region | London |
Registered Address | C/O Willmotts Block & Estate Management Ltd. Willmotts House 12 Blacks Road London W6 9EU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (8 months, 1 week ago) |
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Next Return Due | 9 August 2024 (4 months, 1 week from now) |
27 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
13 July 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
22 February 2022 | Termination of appointment of Camille Bonnel as a director on 22 February 2022 (1 page) |
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
10 May 2021 | Termination of appointment of Aurelien Bonnel as a director on 10 May 2021 (1 page) |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
16 November 2020 | Appointment of Ms Sarah Jane Thomas as a director on 12 November 2020 (2 pages) |
28 October 2020 | Termination of appointment of London Block Management Ltd as a secretary on 28 October 2020 (1 page) |
28 October 2020 | Appointment of Willmotts (Ealing) Limited as a secretary on 28 October 2020 (2 pages) |
5 October 2020 | Registered office address changed from C/O Block & Estate Management Ltd Blacks Road London W6 9EU England to C/O Willmotts Block & Estate Management Ltd. Willmotts House 12 Blacks Road London W6 9EU on 5 October 2020 (1 page) |
5 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
1 October 2020 | Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to C/O Block & Estate Management Ltd Blacks Road London W6 9EU on 1 October 2020 (1 page) |
5 June 2020 | Appointment of Mr Aurelien Bonnel as a director on 1 June 2020 (2 pages) |
20 May 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
10 December 2019 | Termination of appointment of Philippe Chkaibane as a director on 1 December 2019 (1 page) |
19 November 2019 | Appointment of Mrs Camille Bonnel as a director on 19 November 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
20 June 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
12 March 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
11 October 2017 | Appointment of Mr Claudio Capozzi as a director on 1 September 2017 (2 pages) |
11 October 2017 | Appointment of Mr Claudio Capozzi as a director on 1 September 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
10 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
9 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
8 August 2016 | Appointment of Miss Julia Clare Nagle as a director on 15 March 2016 (2 pages) |
8 August 2016 | Appointment of Miss Julia Clare Nagle as a director on 15 March 2016 (2 pages) |
5 August 2016 | Termination of appointment of John Kieran Paul Mccaffrey as a director on 16 March 2016 (1 page) |
5 August 2016 | Termination of appointment of John Kieran Paul Mccaffrey as a director on 16 March 2016 (1 page) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
17 March 2016 | Termination of appointment of Julie Elizabeth Richards as a director on 26 November 2015 (1 page) |
17 March 2016 | Termination of appointment of Julie Elizabeth Richards as a director on 26 November 2015 (1 page) |
20 August 2015 | Appointment of Mr Philippe Chkaibane as a director on 20 August 2015 (2 pages) |
20 August 2015 | Appointment of Mr Philippe Chkaibane as a director on 20 August 2015 (2 pages) |
28 July 2015 | Annual return made up to 26 July 2015 no member list (4 pages) |
28 July 2015 | Annual return made up to 26 July 2015 no member list (4 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
31 July 2014 | Annual return made up to 26 July 2014 no member list (4 pages) |
31 July 2014 | Annual return made up to 26 July 2014 no member list (4 pages) |
28 July 2014 | Registered office address changed from Flat 1 1 Martha's Buildings London EC1V 9FL United Kingdom to 4Th Floor 9 White Lion Street London N1 9PD on 28 July 2014 (1 page) |
28 July 2014 | Appointment of London Block Management Ltd as a secretary on 17 July 2014 (2 pages) |
28 July 2014 | Registered office address changed from Flat 1 1 Martha's Buildings London EC1V 9FL United Kingdom to 4Th Floor 9 White Lion Street London N1 9PD on 28 July 2014 (1 page) |
28 July 2014 | Appointment of London Block Management Ltd as a secretary on 17 July 2014 (2 pages) |
26 July 2013 | Incorporation (24 pages) |
26 July 2013 | Incorporation (24 pages) |