London
W1K 7JL
Director Name | Mr Hovnan Avedian |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Lu Ludwick Way Welwyn Garden City AL7 3PL |
Director Name | Mr Kevin David Durham |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(same day as company formation) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 31 Wyles Street Gillingham ME7 1NB |
Director Name | Mr Donald Gilbert Holden |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 105 The Windmill Street London DA12 1BW |
Director Name | Mr Michael Terence Burgess |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Kingshill Avenue St. Albans AL4 9QE |
Registered Address | 111 Park Street London W1K 7JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 27 November 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 6 October 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (5 months from now) |
30 November 2022 | Delivered on: 19 December 2022 Persons entitled: Legaleze Limited Classification: A registered charge Outstanding |
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4 August 2022 | Delivered on: 9 August 2022 Persons entitled: Simple Property LTD Classification: A registered charge Particulars: 10 charles avenue, agbrigg, wakefield, WF1 5DG. Outstanding |
25 February 2022 | Delivered on: 8 March 2022 Persons entitled: Stichting Max Crowdfund Security Trustee Foundation Classification: A registered charge Particulars: 16 beechcroft drive, guildford, surrey GU2 7SA registered at the land registry under title number SY21129. Outstanding |
7 October 2021 | Delivered on: 28 October 2021 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 28 brook street, colne engaine, C06 2JD. Outstanding |
7 October 2021 | Delivered on: 21 October 2021 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 28 brook street, colne engaine, colchester, essex CO6 2JD. Outstanding |
29 June 2021 | Delivered on: 20 July 2021 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: All interests in or over the freehold land shown edged red on the registered title plan and being 1 grange farm cottages, gainsborough road, gringley on the hill, doncaster DN10 4RJ and land on the south side of 1 grange farm cottages, gainsborough road, gringley on the hill, doncaster DN10 4RJ and registered at the land registry with title numbers NT267280 and NT355685 including any part of it and. All buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof and the. Freehold land shown edged red on the registered title plan and all rights, licences, easements,. Rights of way, guarantees, rents, deposits, contracts, covenants and warranties relating to the property, in each case, now or at any time hereafter (and from time to time) owned or held by the borrower and. (Ii) rent;. (Iii) equipment;. (Iv) deposits;. (V) insurance policies;. Outstanding |
5 March 2021 | Delivered on: 13 March 2021 Persons entitled: Farah Malik Classification: A registered charge Particulars: Flat 1 6 waverley road southsea. Outstanding |
27 February 2024 | Micro company accounts made up to 27 February 2023 (3 pages) |
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6 October 2023 | Confirmation statement made on 6 October 2023 with updates (3 pages) |
23 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
27 February 2023 | Unaudited abridged accounts made up to 27 February 2022 (8 pages) |
19 December 2022 | Registration of charge 103093960007, created on 30 November 2022 (46 pages) |
2 November 2022 | Satisfaction of charge 103093960004 in full (1 page) |
2 November 2022 | Satisfaction of charge 103093960006 in full (1 page) |
2 November 2022 | Satisfaction of charge 103093960005 in full (1 page) |
2 November 2022 | Satisfaction of charge 103093960003 in full (1 page) |
17 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
9 August 2022 | Registration of charge 103093960006, created on 4 August 2022 (5 pages) |
20 April 2022 | Registered office address changed from 7 Kingshill Avenue St. Albans AL4 9QE England to 48 Dover Street London W1S 4FF on 20 April 2022 (1 page) |
14 March 2022 | Total exemption full accounts made up to 27 February 2021 (8 pages) |
14 March 2022 | Satisfaction of charge 103093960002 in full (1 page) |
8 March 2022 | Registration of charge 103093960005, created on 25 February 2022 (27 pages) |
3 March 2022 | Amended total exemption full accounts made up to 28 February 2020 (7 pages) |
14 January 2022 | Satisfaction of charge 103093960001 in full (1 page) |
15 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
28 October 2021 | Registration of charge 103093960004, created on 7 October 2021 (9 pages) |
21 October 2021 | Registration of charge 103093960003, created on 7 October 2021 (13 pages) |
9 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
4 August 2021 | Notification of Francis Graham Fenegan as a person with significant control on 1 August 2021 (2 pages) |
4 August 2021 | Termination of appointment of Michael Terence Burgess as a director on 1 August 2021 (1 page) |
4 August 2021 | Appointment of Mr Francis Graham Fenegan as a director on 1 August 2021 (2 pages) |
20 July 2021 | Registration of charge 103093960002, created on 29 June 2021 (22 pages) |
21 May 2021 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 7 Kingshill Avenue St. Albans AL4 9QE on 21 May 2021 (1 page) |
6 May 2021 | Director's details changed for Mr Michael Terence Burgess on 4 May 2021 (2 pages) |
4 May 2021 | Change of details for Mr Michael Terrance Burgess as a person with significant control on 4 May 2021 (2 pages) |
13 March 2021 | Registration of charge 103093960001, created on 5 March 2021 (10 pages) |
17 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
15 May 2020 | Previous accounting period extended from 31 August 2019 to 28 February 2020 (1 page) |
14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2018 | Registered office address changed from 48 Philpott Avenue Southend-on-Sea SS2 4RL England to 152-160 Kemp House City Road London EC1V 2NX on 20 November 2018 (1 page) |
20 November 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2018 | Notification of Michael Terrance Burgess as a person with significant control on 30 April 2018 (2 pages) |
2 May 2018 | Appointment of Mr Michael Terrance Burgess as a director on 30 April 2018 (2 pages) |
2 May 2018 | Registered office address changed from 61 Ludwick Way Welwyn Garden City AL7 3PL United Kingdom to 48 Philpott Avenue Southend-on-Sea SS2 4RL on 2 May 2018 (1 page) |
30 April 2018 | Cessation of Kevin David Durham as a person with significant control on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Kevin David Durham as a director on 30 April 2018 (1 page) |
30 April 2018 | Cessation of Hovnan Avedian as a person with significant control on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Donald Gilbert Holden as a director on 30 April 2018 (1 page) |
30 April 2018 | Cessation of Donald Gilbert Holden as a person with significant control on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Hovnan Avedian as a director on 30 April 2018 (1 page) |
17 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
7 March 2017 | Resolutions
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7 March 2017 | Resolutions
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3 August 2016 | Incorporation Statement of capital on 2016-08-03
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3 August 2016 | Incorporation Statement of capital on 2016-08-03
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