Edgware
HA8 7JX
Director Name | Ms Felicia Orlean-Taub |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | German |
Status | Current |
Appointed | 21 March 2014(same day as company formation) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Director Name | Mrs Gila Sheeter |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2014(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Director Name | Mr Paul Stuart Sheeter |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Director Name | Miss Natalia Taylor |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Secretary Name | ABC Block Management Limited (Corporation) |
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Status | Current |
Appointed | 16 February 2015(11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Correspondence Address | 51 Brent Street London NW4 2EA |
Secretary Name | ABC Hendon Ltd (Corporation) |
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Status | Current |
Appointed | 16 February 2015(11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Correspondence Address | 51 Brent Street London NW4 2EA |
Director Name | Frances Jan Wilmer Chilot |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(same day as company formation) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Registered Address | 179 Station Road Edgware HA8 7JX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Dawncove LTD 20.00% Ordinary |
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1 at £1 | Frances Jan Wilmer Chilot 20.00% Ordinary |
1 at £1 | Gila Sheeter 20.00% Ordinary |
1 at £1 | Trustees Of Orlean-taub Family Trust 20.00% Ordinary |
1 at £1 | Yousuf Mohammad Khan 20.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 1 week ago) |
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Next Return Due | 26 March 2025 (11 months, 1 week from now) |
24 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
13 March 2023 | Appointment of Miss Natalia Taylor as a director on 13 March 2023 (2 pages) |
13 March 2023 | Termination of appointment of Frances Jan Wilmer Chilot as a director on 13 March 2023 (1 page) |
27 February 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
27 February 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 February 2023 | Restoration by order of the court (2 pages) |
17 February 2023 | Confirmation statement made on 4 December 2021 with no updates (2 pages) |
17 February 2023 | Confirmation statement made on 4 December 2020 with no updates (2 pages) |
17 February 2023 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 April 2018 | Registered office address changed from 51 Brent Street London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA England to 51 Brent Street London NW4 2EA on 5 December 2017 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Director's details changed for Mr Paul Stuart Sheetor on 10 April 2016 (2 pages) |
15 April 2016 | Director's details changed for Mr Paul Stuart Sheetor on 10 April 2016 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 July 2015 | Registered office address changed from 51 Brent Street London NW4 2GA to C/O Abc Estates 51 Brent Street London NW4 2EA on 27 July 2015 (1 page) |
27 July 2015 | Registered office address changed from 51 Brent Street London NW4 2GA to C/O Abc Estates 51 Brent Street London NW4 2EA on 27 July 2015 (1 page) |
24 March 2015 | Director's details changed for Mr Paul Stuart Sheetor on 23 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mr Paul Stuart Sheetor on 23 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Ms Felicia Orlean-Taub on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Mr Yousuf Mohammad Khan on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Frances Jan Wilmer Chilot on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Mrs Gila Sheeter on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Mr Yousuf Mohammad Khan on 24 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mrs Gila Sheeter on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Ms Felicia Orlean-Taub on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Frances Jan Wilmer Chilot on 24 March 2015 (2 pages) |
3 March 2015 | Appointment of Abc Block Management Ltd as a secretary on 16 February 2015 (2 pages) |
3 March 2015 | Registered office address changed from 7 Willow Road London NW3 1TH to 51 Brent Street London NW4 2GA on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Abc Block Management Ltd as a secretary on 16 February 2015 (2 pages) |
3 March 2015 | Registered office address changed from 7 Willow Road London NW3 1TH to 51 Brent Street London NW4 2GA on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 7 Willow Road London NW3 1TH to 51 Brent Street London NW4 2GA on 3 March 2015 (1 page) |
10 April 2014 | Registered office address changed from Property Divas Ltd 34 Rosslyn Hill London NW3 1NH United Kingdom on 10 April 2014 (2 pages) |
10 April 2014 | Registered office address changed from Property Divas Ltd 34 Rosslyn Hill London NW3 1NH United Kingdom on 10 April 2014 (2 pages) |
21 March 2014 | Incorporation Statement of capital on 2014-03-21
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21 March 2014 | Incorporation Statement of capital on 2014-03-21
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