London
N16 5BA
Director Name | Matthew James Sharpe |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2014(8 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Jenny Court Stables Row Off Nightingale Lan Wanstead London E11 2FE |
Director Name | Mr Adam Harrison |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Composer |
Country of Residence | England |
Correspondence Address | Suite 2 Elmhurst 98 - 106 High Road London E18 2QS |
Director Name | James Gary Reynolds |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kilnfield Ongar CM5 9TL |
Director Name | Ms Jeanne Harrison |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2014(8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 6 Jenny Court Stables Row London E11 2FE |
Director Name | Steven James Hadwin |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 2 Jenny Court Stables Row Off Nightingale Lane Wanstead London E11 2FE |
Director Name | Alfie Hayes |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 Elmhurst 98 - 106 High Road London E18 2QS |
Registered Address | Vision Property And Estate Management UK Ltd Suite 2 Elmhurst 98 - 106 High Road London E18 2QS |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (3 months ago) |
---|---|
Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
25 July 2023 | Appointment of Mr Adam Harrison as a director on 25 July 2023 (2 pages) |
20 July 2023 | Termination of appointment of Matthew James Sharpe as a director on 20 July 2023 (1 page) |
16 February 2023 | Termination of appointment of Adam Harrison as a director on 16 February 2023 (1 page) |
9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
14 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
29 September 2021 | Appointment of Mr Adam Harrison as a director on 28 September 2021 (2 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
24 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
12 December 2019 | Termination of appointment of Alfie Hayes as a director on 12 December 2019 (1 page) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
16 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
27 September 2016 | Termination of appointment of Steven James Hadwin as a director on 26 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Steven James Hadwin as a director on 26 September 2016 (1 page) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 March 2016 | Annual return made up to 14 February 2016 no member list (5 pages) |
10 March 2016 | Annual return made up to 14 February 2016 no member list (5 pages) |
10 March 2016 | Termination of appointment of Jeanne Harrison as a director on 1 February 2015 (1 page) |
10 March 2016 | Termination of appointment of Jeanne Harrison as a director on 1 February 2015 (1 page) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 June 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
10 June 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
16 March 2015 | Annual return made up to 14 February 2015 no member list (6 pages) |
16 March 2015 | Annual return made up to 14 February 2015 no member list (6 pages) |
21 January 2015 | Appointment of Steven James Hadwin as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Matthew James Sharpe as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Jeanne Harrison as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Lesley Sendall as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Jeanne Harrison as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Alfie Hayes as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Matthew James Sharpe as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Steven James Hadwin as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Alfie Hayes as a director on 16 October 2014 (3 pages) |
21 January 2015 | Appointment of Lesley Sendall as a director on 16 October 2014 (3 pages) |
24 October 2014 | Termination of appointment of James Gary Reynolds as a director on 16 October 2014 (2 pages) |
24 October 2014 | Termination of appointment of James Gary Reynolds as a director on 16 October 2014 (2 pages) |
6 August 2014 | Registered office address changed from 30-32 Norwich Street Dereham Norfolk NR19 1BX United Kingdom to Suite 2 Elmhurst 98 - 106 High Road London E18 2QS on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 30-32 Norwich Street Dereham Norfolk NR19 1BX United Kingdom to Suite 2 Elmhurst 98 - 106 High Road London E18 2QS on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 30-32 Norwich Street Dereham Norfolk NR19 1BX United Kingdom to Suite 2 Elmhurst 98 - 106 High Road London E18 2QS on 6 August 2014 (1 page) |
14 February 2014 | Incorporation (18 pages) |
14 February 2014 | Incorporation (18 pages) |