London
N4 3LZ
Director Name | Mrs Nita Naresh Chhatralia |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | Ms Jean Elizabeth O'Connor |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Belgrave Gardens London N14 4TS |
Director Name | Annette Marie O'Connor |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chace Lodge 13 Hadley Road Enfield Middlesex EN2 8JT |
Director Name | SPW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Annette Marie O'connor 33.33% Ordinary |
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50 at £1 | Jean Elizabeth O'connor 33.33% Ordinary |
50 at £1 | Paul O'connor 33.33% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (2 months from now) |
16 July 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
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7 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
15 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
5 March 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
21 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
6 March 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
6 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
17 May 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
17 May 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
4 April 2017 | Termination of appointment of Jean Elizabeth O'connor as a director on 24 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Jean Elizabeth O'connor as a director on 24 March 2017 (1 page) |
13 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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9 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
9 March 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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25 June 2014 | Termination of appointment of Spw Directors Limited as a director (1 page) |
25 June 2014 | Appointment of Miss Annette Marie O'connor as a director (2 pages) |
25 June 2014 | Appointment of Jean Elizabeth O'connor as a director (2 pages) |
25 June 2014 | Appointment of Jean Elizabeth O'connor as a director (2 pages) |
25 June 2014 | Appointment of Mr Paul O'connor as a director (2 pages) |
25 June 2014 | Termination of appointment of Nita Chhatralia as a director (1 page) |
25 June 2014 | Termination of appointment of Spw Directors Limited as a director (1 page) |
25 June 2014 | Termination of appointment of Nita Chhatralia as a director (1 page) |
25 June 2014 | Appointment of Mr Paul O'connor as a director (2 pages) |
25 June 2014 | Appointment of Miss Annette Marie O'connor as a director (2 pages) |
25 June 2014 | Statement of capital following an allotment of shares on 14 May 2014
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25 June 2014 | Statement of capital following an allotment of shares on 14 May 2014
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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