| Company Name | 80 The Drive Nw11 Limited |
|---|---|
| Directors | Leon Steinhaus and Rebecca Kabeli |
| Company Status | Active |
| Company Number | 09126680 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leon Steinhaus |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 14 Beverley Gdns London NW11 9DG |
| Secretary Name | Mrs Brenda Steinhaus |
|---|---|
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
| Director Name | Ms Rebecca Kabeli |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 December 2020(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 The Drive Upper Floor London NW11 9UL |
| Director Name | Mr John Boye |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | 22 Easedale Drive Ainsdale PR8 3TL |
Location
| Registered Address | 14 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Boye 50.00% Ordinary |
|---|---|
| 1 at £1 | Leon Steinhaus 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 14 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
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| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|