London
W6 9EU
Director Name | Hannah Maria Blazewicz |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2016(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Jean-Charles Redoutey |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 April 2016(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
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Status | Current |
Appointed | 30 May 2015(1 year after company formation) |
Appointment Duration | 8 years, 10 months |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Lady Julia Wigan |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(same day as company formation) |
Role | Estate Manager |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Sacha Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 May 2014(same day as company formation) |
Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
Registered Address | Willmott House 12 Blacks Road London W6 9EU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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15 March 2023 | Termination of appointment of Hannah Maria Blazewicz as a director on 15 March 2023 (1 page) |
20 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
13 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
22 February 2021 | Termination of appointment of Julia Wigan as a director on 15 February 2021 (1 page) |
26 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
31 May 2017 | Termination of appointment of Sacha Holdings Ltd as a director on 13 April 2017 (1 page) |
31 May 2017 | Termination of appointment of Sacha Holdings Ltd as a director on 13 April 2017 (1 page) |
27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 30 May 2016 no member list (5 pages) |
2 June 2016 | Annual return made up to 30 May 2016 no member list (5 pages) |
19 May 2016 | Appointment of Jean-Charles Redoutey as a director on 20 April 2016 (2 pages) |
19 May 2016 | Appointment of Jean-Charles Redoutey as a director on 20 April 2016 (2 pages) |
16 May 2016 | Appointment of Hannah Maria Blazewicz as a director on 20 April 2016 (2 pages) |
16 May 2016 | Appointment of Hannah Maria Blazewicz as a director on 20 April 2016 (2 pages) |
3 March 2016 | Director's details changed for Julia Wigan on 3 March 2016 (2 pages) |
3 March 2016 | Appointment of Willmotts (Ealing) Limited as a secretary on 30 May 2015 (2 pages) |
3 March 2016 | Director's details changed for Julia Wigan on 3 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Georgios Vasilis Proestos on 3 March 2016 (2 pages) |
3 March 2016 | Director's details changed for Georgios Vasilis Proestos on 3 March 2016 (2 pages) |
3 March 2016 | Appointment of Willmotts (Ealing) Limited as a secretary on 30 May 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 June 2015 | Annual return made up to 30 May 2015 no member list (4 pages) |
17 June 2015 | Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom to Willmott House 12 Blacks Road London W6 9EU on 17 June 2015 (1 page) |
17 June 2015 | Annual return made up to 30 May 2015 no member list (4 pages) |
30 May 2014 | Incorporation (25 pages) |
30 May 2014 | Incorporation (25 pages) |