London
NW3 7SN
Director Name | Mr Stefan Zinzen |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 10c Heath Drive London NW3 7SN |
Secretary Name | Mr Stefan Zinzen |
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Status | Current |
Appointed | 01 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 10c Heath Drive London NW3 7SN |
Director Name | Mr Stefan Zinzen |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 December 2015(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 10c Heath Drive London NW3 7SN |
Secretary Name | Stefan Zinzen |
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Status | Resigned |
Appointed | 30 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10c Heath Drive London NW3 7SN |
Registered Address | 10c Heath Drive London NW3 7SN |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
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30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
3 January 2023 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 January 2021 | Confirmation statement made on 29 December 2020 with updates (3 pages) |
30 September 2020 | Appointment of Mr Stefan Zinzen as a director on 1 September 2020 (2 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
30 September 2020 | Appointment of Mr Stefan Zinzen as a secretary on 1 September 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
14 January 2020 | Termination of appointment of Stefan Zinzen as a director on 28 December 2019 (1 page) |
14 January 2020 | Termination of appointment of Stefan Zinzen as a secretary on 28 December 2019 (1 page) |
14 January 2020 | Appointment of Mrs Liudmila Aksenenko as a director on 30 December 2019 (2 pages) |
25 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 November 2019 | Registered office address changed from 15 Greenaway Gardens London NW3 7DH United Kingdom to 10C Heath Drive London NW3 7SN on 19 November 2019 (1 page) |
19 November 2019 | Secretary's details changed for Stefan Zinzen on 19 October 2019 (1 page) |
19 November 2019 | Change of details for Mr Stefan Zinzen as a person with significant control on 19 October 2019 (2 pages) |
19 November 2019 | Director's details changed for Mr Stefan Zinzen on 19 October 2019 (2 pages) |
20 February 2019 | Change of details for Mr Stefan Zinzen as a person with significant control on 20 February 2019 (2 pages) |
20 February 2019 | Director's details changed for Mr Stefan Zinzen on 20 February 2019 (2 pages) |
20 February 2019 | Secretary's details changed for Stefan Zinzen on 20 February 2019 (1 page) |
20 February 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Greenaway Gardens London NW3 7DH on 20 February 2019 (1 page) |
4 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 September 2017 | Notification of Stefan Zinzen as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Notification of Stefan Zinzen as a person with significant control on 6 April 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
18 January 2016 | Appointment of Stefan Zinzen as a secretary on 30 December 2015 (2 pages) |
18 January 2016 | Appointment of Stefan Zinzen as a secretary on 30 December 2015 (2 pages) |
30 December 2015 | Incorporation Statement of capital on 2015-12-30
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30 December 2015 | Incorporation Statement of capital on 2015-12-30
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