London
NW5 1TN
Secretary Name | John Patrick Murphy |
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Status | Current |
Appointed | 14 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Hiview House Highgate Road London NW5 1TN |
Director Name | Mr Andrew Luis Wilson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2017(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chartered Surveyor/Company Director |
Country of Residence | England |
Correspondence Address | Hiview House Highgate Road London NW5 1TN |
Director Name | Mr Matthew Behan |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 July 2014(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Hiview House Highgate Road London NW5 1TN |
Registered Address | Hiview House Highgate Road London NW5 1TN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
15 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
20 June 2019 | Full accounts made up to 31 December 2018 (17 pages) |
25 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 January 2019 | Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page) |
15 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 August 2017 | Appointment of Mr Andrew Luis Wilson as a director on 6 July 2017 (2 pages) |
11 August 2017 | Appointment of Mr Andrew Luis Wilson as a director on 6 July 2017 (2 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 July 2016 | Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages) |
25 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
25 April 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 April 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
13 April 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
22 March 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
22 March 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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5 January 2016 | Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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4 November 2014 | Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page) |
4 November 2014 | Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page) |
4 November 2014 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page) |
4 November 2014 | Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page) |
14 July 2014 | Incorporation Statement of capital on 2014-07-14
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14 July 2014 | Incorporation Statement of capital on 2014-07-14
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