Hammersmith
London
W6 9PE
Director Name | Ms Rhonda Thomas Hjort |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 April 2016(same day as company formation) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | One Letterman Drive, Bldg. B San Francisco Ca 94129 United States |
Director Name | Ms Chakira Teneya Hunter Gavazzi |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 June 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 |
Director Name | Mr Nicholas William Rush |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Tracy Anne Bermingham |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Director Name | Ms Ilene Lorraine Aultman |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 April 2016(same day as company formation) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | One Letterman Drive, Bldg.B San Fransisco Ca 94129 United States |
Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 1 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 01 April |
Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 24 April 2025 (12 months from now) |
12 April 2023 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages) |
---|---|
12 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
14 September 2022 | Full accounts made up to 1 April 2022 (24 pages) |
1 September 2022 | Previous accounting period shortened from 5 June 2022 to 1 April 2022 (1 page) |
22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
23 November 2021 | Accounts for a small company made up to 5 June 2021 (19 pages) |
24 September 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages) |
24 September 2021 | Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021 (1 page) |
24 September 2021 | Previous accounting period extended from 30 April 2021 to 5 June 2021 (1 page) |
24 September 2021 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages) |
29 July 2021 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages) |
12 May 2021 | Accounts for a small company made up to 30 April 2020 (17 pages) |
21 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
22 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
16 November 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
16 November 2016 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
16 November 2016 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
16 November 2016 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
5 July 2016 | Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 (3 pages) |
5 July 2016 | Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016 (3 pages) |
11 April 2016 | Incorporation Statement of capital on 2016-04-11
|
11 April 2016 | Incorporation Statement of capital on 2016-04-11
|