London
NW6 3AG
Director Name | Ms Frances Joan Graupner |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2017(2 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 1 - 35 Canfield Gardens London NW6 3JN |
Director Name | Ms Harjinder Johal |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2017(2 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | Flat 14 Kenmore Court Acol Road London NW6 3AG |
Secretary Name | Mr Darryl Jaffe |
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Status | Current |
Appointed | 29 September 2017(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 173 West End Lane London NW6 2LY |
Director Name | Mr Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2019(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 173 West End Lane London NW6 2LY |
Director Name | Mr Lucas Hadjilucas |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 10 August 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Data Science |
Country of Residence | United Kingdom |
Correspondence Address | 173 West End Lane London NW6 2LY |
Director Name | Mr Blerim Emini |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Kenmore Court 26-28 Acol Road London NW6 3AG |
Director Name | Ms Jacqueline Freeman |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2015(same day as company formation) |
Role | Mediator |
Country of Residence | England |
Correspondence Address | 2 Kenmore Court 26-28 Acol Road London NW6 3AG |
Registered Address | 173 West End Lane London NW6 2LY |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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25 August 2020 | Appointment of Mr Lucas Hadjilucas as a director on 10 August 2020 (2 pages) |
24 August 2020 | Termination of appointment of Jacqueline Freeman as a director on 10 August 2020 (1 page) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 February 2019 | Appointment of Mr Jonathan Ronald Kropman as a director on 29 January 2019 (2 pages) |
30 January 2019 | Termination of appointment of Blerim Emini as a director on 29 January 2019 (1 page) |
17 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
3 October 2017 | Director's details changed for Ms Harjinder Johal on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Ms Harjinder Johal on 3 October 2017 (2 pages) |
29 September 2017 | Appointment of Ms Frances Joan Graupner as a director on 15 July 2017 (2 pages) |
29 September 2017 | Registered office address changed from 10 Kenmore Court 26-28 Acol Road London NW6 3AG England to 173 West End Lane London NW6 2LY on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Darryl Jaffe as a secretary on 29 September 2017 (2 pages) |
29 September 2017 | Appointment of Ms Frances Joan Graupner as a director on 15 July 2017 (2 pages) |
29 September 2017 | Registered office address changed from 10 Kenmore Court 26-28 Acol Road London NW6 3AG England to 173 West End Lane London NW6 2LY on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Darryl Jaffe as a secretary on 29 September 2017 (2 pages) |
29 September 2017 | Appointment of Ms Harjinder Johal as a director on 15 July 2017 (2 pages) |
29 September 2017 | Appointment of Ms Harjinder Johal as a director on 15 July 2017 (2 pages) |
22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Statement of capital following an allotment of shares on 30 October 2015
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14 July 2016 | Statement of capital following an allotment of shares on 30 October 2015
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30 June 2015 | Incorporation Statement of capital on 2015-06-30
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30 June 2015 | Incorporation Statement of capital on 2015-06-30
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