All Saints Street
London
N1 9RL
Secretary Name | Bronwyn Nikki Miller |
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Status | Current |
Appointed | 01 January 2021(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Regents Wharf All Saints Street London N1 9RL |
Director Name | Michael John Rousell |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Christchurch Road Sidcup Kent DA15 7HE |
Director Name | Robert Andrew Whelan |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Elm Avenue Oxhey Watford Hertfordshire WD19 4BE |
Secretary Name | Naresh Jayantilal Thakker |
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Status | Resigned |
Appointed | 27 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Regents Wharf All Saints Street London N1 9RL |
Registered Address | 2 Regents Wharf All Saints Street London N1 9RL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
16 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
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4 January 2024 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
9 February 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
9 February 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
29 June 2022 | Appointment of Michael John Rousell as a director on 1 April 2022 (2 pages) |
29 June 2022 | Appointment of Robert Andrew Whelan as a director on 1 April 2022 (2 pages) |
10 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
16 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
15 February 2021 | Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2021 (2 pages) |
15 February 2021 | Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2021 (1 page) |
20 January 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
14 December 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
17 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
13 February 2020 | Director's details changed for Michael Paul Trott on 31 October 2018 (2 pages) |
13 February 2020 | Director's details changed for Michael Paul Trott on 1 January 2019 (2 pages) |
13 February 2020 | Secretary's details changed for Naresh Jayantilal Thakker on 1 January 2019 (1 page) |
28 November 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
28 March 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
27 April 2018 | Confirmation statement made on 9 February 2018 with no updates (2 pages) |
27 January 2017 | Incorporation Statement of capital on 2017-01-27
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27 January 2017 | Incorporation Statement of capital on 2017-01-27
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