London
N1 1UL
Director Name | Mr Jonathan Maitland Moore |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(7 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 1 Esther Anne Place London N1 1UL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1 Esther Anne Place London N1 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Leo Pearlman 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 27 June 2024 (1 month, 4 weeks from now) |
31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
24 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
6 February 2019 | Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page) |
28 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
19 February 2018 | Notification of Fulwell 73 Limited as a person with significant control on 24 July 2017 (2 pages) |
19 February 2018 | Cessation of Leo Daniel Pearlman as a person with significant control on 24 July 2017 (1 page) |
3 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
22 May 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
22 May 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
2 May 2017 | Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page) |
2 May 2017 | Previous accounting period shortened from 30 June 2017 to 30 November 2016 (1 page) |
22 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 July 2016 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
21 July 2016 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
17 August 2015 | Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages) |
17 August 2015 | Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages) |
27 July 2015 | Termination of appointment of Barbara Kahan as a director on 20 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of Barbara Kahan as a director on 20 July 2015 (2 pages) |
23 July 2015 | Termination of appointment of Barbara Kahan as a director on 20 July 2015 (1 page) |
23 July 2015 | Appointment of Mr Leo Dan Pearlman as a director on 20 July 2015 (2 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Termination of appointment of Barbara Kahan as a director on 20 July 2015 (1 page) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Appointment of Mr Leo Dan Pearlman as a director on 20 July 2015 (2 pages) |
20 July 2015 | Incorporation Statement of capital on 2015-07-20
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20 July 2015 | Incorporation Statement of capital on 2015-07-20
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