London
W2 4SW
Director Name | Mr Andrew James McDermott |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Piotr Gogoi |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 30 August 2013(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Ilie Gogoi |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 30 June 2016(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 September 2022) |
Role | Construction Worker |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Piotr Gogoi |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 03 July 2021(7 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 2022) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Piotr Gogoi |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Moldovan |
Status | Resigned |
Appointed | 01 September 2022(9 years after company formation) |
Appointment Duration | 1 week, 5 days (resigned 13 September 2022) |
Role | Construction Worker |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Andrew James McDermott |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2022(9 years after company formation) |
Appointment Duration | 4 days (resigned 13 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Director Name | Mr Piotr Gogoi |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Moldovan |
Status | Resigned |
Appointed | 13 September 2022(9 years after company formation) |
Appointment Duration | 3 days (resigned 16 September 2022) |
Role | Building Worker |
Country of Residence | England |
Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
Registered Address | 20 Burnham Court Moscow Road London W2 4SW |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 August 2022 (1 year, 7 months ago) |
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Next Return Due | 13 September 2023 (overdue) |
30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
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28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
1 September 2019 | Termination of appointment of Piotr Gogoi as a director on 18 August 2019 (1 page) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
31 August 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
18 July 2016 | Appointment of Mr Ilie Gogoi as a director on 30 June 2016 (2 pages) |
18 July 2016 | Appointment of Mr Ilie Gogoi as a director on 30 June 2016 (2 pages) |
18 July 2016 | Appointment of Mr Andrew James Mcdermott as a secretary on 30 June 2016 (2 pages) |
18 July 2016 | Appointment of Mr Andrew James Mcdermott as a secretary on 30 June 2016 (2 pages) |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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19 February 2015 | Registered office address changed from 53 Howards Road London E13 8AZ to 20 Burnham Court Moscow Road London W2 4SW on 19 February 2015 (1 page) |
19 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 February 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
19 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 February 2015 | Registered office address changed from 53 Howards Road London E13 8AZ to 20 Burnham Court Moscow Road London W2 4SW on 19 February 2015 (1 page) |
19 February 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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30 August 2013 | Incorporation
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30 August 2013 | Incorporation
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