London
SW11 2AE
Director Name | Dr Elizabeth Sara Llewelyn Anderson |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Oberstein Road London SW11 2AE |
Director Name | Mr Barry Chesterman |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 24 August 2017(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5a Oberstein Road London SW11 2AE |
Director Name | Miss Natasha Clare Gunney |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5a Oberstein Road London SW11 2AE |
Director Name | Mr Adrian Enright |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 April 2014(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 August 2017) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5a Oberstein Road London SW11 2AE |
Registered Address | 5 Oberstein Road London SW11 2AE |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 21 February 2025 (10 months from now) |
9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
---|---|
12 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
15 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
10 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
28 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
7 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
8 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
7 May 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / dr elizabeth sara llewelyn anderson (2 pages) |
14 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
31 January 2020 | Director's details changed for Dr Elizabeth Sara Llewelyn Anderson on 20 January 2020 (2 pages) |
7 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
5 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
7 November 2017 | Notification of Barry Chesterman as a person with significant control on 24 August 2017 (2 pages) |
7 November 2017 | Notification of Barry Chesterman as a person with significant control on 7 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Adrian Enright as a director on 24 August 2017 (1 page) |
6 November 2017 | Appointment of Mr Barry Chesterman as a director on 24 August 2017 (2 pages) |
6 November 2017 | Cessation of Adrian Enright as a person with significant control on 24 August 2017 (1 page) |
6 November 2017 | Appointment of Mr Barry Chesterman as a director on 24 August 2017 (2 pages) |
6 November 2017 | Cessation of Adrian Enright as a person with significant control on 6 November 2017 (1 page) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 November 2017 | Termination of appointment of Adrian Enright as a director on 24 August 2017 (1 page) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
24 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
24 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 April 2015 | Termination of appointment of a director (1 page) |
29 April 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
29 April 2015 | Termination of appointment of a director (1 page) |
29 April 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
28 April 2015 | Appointment of Mr Adrian Enright as a director on 11 April 2014 (2 pages) |
28 April 2015 | Appointment of Mr Adrian Enright as a director on 11 April 2014 (2 pages) |
2 March 2015 | Termination of appointment of Natasha Clare Gunney as a director on 13 February 2015 (2 pages) |
2 March 2015 | Termination of appointment of Natasha Clare Gunney as a director on 13 February 2015 (2 pages) |
11 February 2014 | Incorporation (21 pages) |
11 February 2014 | Incorporation
|