London
W14 0NS
Director Name | Mr Richard Lloyd Pile |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sinclair Road London W14 0NS |
Director Name | Ms Monica Abdale |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13 Sinclair Road London W14 0NS |
Director Name | Mrs Isabel Jean Pinto |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(9 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 14 Faroe Road London W14 0EP |
Director Name | Heythrop Capital Investments Ltd (Corporation) |
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Status | Current |
Appointed | 12 February 2024(10 years after company formation) |
Appointment Duration | 2 months |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Director Name | Simon Ivor Lewis |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sinclair Road London W14 0NS |
Director Name | Stuart James Last |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Producer |
Country of Residence | United States |
Correspondence Address | 220 N10th Street 4b Brooklyn 11211 United States |
Director Name | John Herbert Scott |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Bid Writer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Sinclair Road London W14 0NS |
Director Name | Mr Edoardo Aldo Pinto |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | English,Italian |
Status | Resigned |
Appointed | 15 April 2016(2 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 17 April 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13 Sinclair Road London W14 0NS |
Registered Address | 13 Sinclair Road London W14 0NS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £71,798 |
Cash | £71,798 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 17 February 2025 (10 months from now) |
19 April 2023 | Appointment of Mrs Isabel Jean Pinto as a director on 17 April 2023 (2 pages) |
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19 April 2023 | Termination of appointment of Edoardo Aldo Pinto as a director on 17 April 2023 (1 page) |
10 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
15 September 2021 | Appointment of Ms Monica Abdale as a director on 10 September 2021 (2 pages) |
11 August 2021 | Termination of appointment of Stuart James Last as a director on 20 January 2021 (1 page) |
3 August 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
4 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
7 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
5 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
3 June 2016 | Appointment of Mr Edoardo Aldo Pinto as a director on 15 April 2016 (2 pages) |
3 June 2016 | Appointment of Mr Edoardo Aldo Pinto as a director on 15 April 2016 (2 pages) |
27 May 2016 | Termination of appointment of Simon Ivor Lewis as a director on 15 April 2016 (1 page) |
27 May 2016 | Termination of appointment of Simon Ivor Lewis as a director on 15 April 2016 (1 page) |
4 February 2016 | Annual return made up to 3 February 2016 no member list (6 pages) |
4 February 2016 | Annual return made up to 3 February 2016 no member list (6 pages) |
6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
6 February 2015 | Annual return made up to 3 February 2015 no member list (6 pages) |
3 February 2014 | Incorporation (23 pages) |
3 February 2014 | Incorporation (23 pages) |