London
N1 9BN
Director Name | Mr Julian David Matthews |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Northdown House 11-21 Northdown Street London N1 9BN |
Director Name | Mr David Paul Watts |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northdown House 11 21 Northdown Street London N1 9BN |
Director Name | Mr Christopher Arthur Girling |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2016(2 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Home Spitalfields 68-80 Hanbury Street London E1 5JL |
Secretary Name | Ms Kay Sandra Anderson |
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Status | Current |
Appointed | 23 January 2017(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | Second Home Spitalfields 68-80 Hanbury Street London E1 5JL |
Director Name | Ms Kirsty Louise Lawson |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2016(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Northdown House 11-21 Northdown Street London N1 9BN |
Registered Address | Second Home Spitalfields 68-80 Hanbury Street London E1 5JL |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (8 months, 4 weeks from now) |
13 December 2016 | Delivered on: 20 December 2016 Persons entitled: David Watts Classification: A registered charge Outstanding |
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23 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
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14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
8 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
31 October 2018 | Notification of David Paul Watts as a person with significant control on 13 December 2016 (2 pages) |
31 October 2018 | Notification of Martin Trevor Freer as a person with significant control on 13 December 2016 (2 pages) |
31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
6 December 2017 | Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 (1 page) |
6 December 2017 | Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 6 December 2017 (1 page) |
30 October 2017 | Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017 (1 page) |
30 October 2017 | Cessation of Kirsty Louise Lawson as a person with significant control on 31 January 2017 (1 page) |
30 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
19 May 2017 | Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
19 May 2017 | Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
23 January 2017 | Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017 (2 pages) |
23 January 2017 | Appointment of Ms Kay Sandra Anderson as a secretary on 23 January 2017 (2 pages) |
16 January 2017 | Appointment of Mr David Paul Watts as a director on 13 December 2016 (3 pages) |
16 January 2017 | Appointment of Mr David Paul Watts as a director on 13 December 2016 (3 pages) |
10 January 2017 | Resolutions
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10 January 2017 | Resolutions
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9 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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9 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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9 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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9 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
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4 January 2017 | Change of share class name or designation (2 pages) |
4 January 2017 | Change of share class name or designation (2 pages) |
3 January 2017 | Appointment of Martin Freer as a director on 13 December 2016 (3 pages) |
3 January 2017 | Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 (2 pages) |
3 January 2017 | Appointment of Christopher Girling as a director on 13 December 2016 (3 pages) |
3 January 2017 | Appointment of Christopher Girling as a director on 13 December 2016 (3 pages) |
3 January 2017 | Termination of appointment of Kirsty Louise Lawson as a director on 13 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr Julian David Matthews as a director on 13 December 2016 (3 pages) |
3 January 2017 | Appointment of Martin Freer as a director on 13 December 2016 (3 pages) |
3 January 2017 | Appointment of Mr Julian David Matthews as a director on 13 December 2016 (3 pages) |
20 December 2016 | Registration of charge 104216960001, created on 13 December 2016 (31 pages) |
20 December 2016 | Registration of charge 104216960001, created on 13 December 2016 (31 pages) |
11 October 2016 | Incorporation Statement of capital on 2016-10-11
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11 October 2016 | Incorporation Statement of capital on 2016-10-11
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