Acton
London
W3 7LW
Director Name | John McSorely |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18 Michelle Court Shaa Road Acton London W3 7LW |
Director Name | Mr Darran Simmons |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Secretary Name | Yellowstone Properties Limited (Corporation) |
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Status | Current |
Appointed | 24 March 2014(same day as company formation) |
Correspondence Address | 19 Sunnyside Road Ealing London W5 5HT |
Director Name | Ms Clarissa Leila Stoneham |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Hathaway Gardens West Ealing London W13 0DH |
Registered Address | 19 Sunnyside Road Ealing London W5 5HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Clarissa Stoneham 33.33% Ordinary |
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1 at £1 | John Mcsorely 33.33% Ordinary |
1 at £1 | Mark Butler 33.33% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 May 2015 | Termination of appointment of Clarissa Leila Stoneham as a director on 31 March 2015 (1 page) |
13 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
24 March 2014 | Incorporation Statement of capital on 2014-03-24
|