London
W2 4ES
Director Name | Mr Aycan Babayigit |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 January 2017(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Linden Gardens London W2 4ES |
Director Name | Miss Yue-Rong Chang |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Linden Gardens London W2 4ES |
Director Name | Miss Jodie Lewin |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2017(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 4 Linden Gardens London W2 4ES |
Secretary Name | Rennie And Partners Limited (Corporation) |
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Status | Current |
Appointed | 21 November 2022(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 26 High Road London N2 9PJ |
Secretary Name | Mr Ian Andrew Rennie |
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Status | Resigned |
Appointed | 26 June 2018(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 November 2022) |
Role | Company Director |
Correspondence Address | 26 High Road East Finchley London N2 9PJ |
Registered Address | 26 High Road East Finchley London N2 9PJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
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18 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
30 January 2023 | Confirmation statement made on 29 January 2023 with updates (4 pages) |
30 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
21 November 2022 | Appointment of Rennie and Partners Limited as a secretary on 21 November 2022 (2 pages) |
21 November 2022 | Termination of appointment of Ian Andrew Rennie as a secretary on 21 November 2022 (1 page) |
3 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
14 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
28 June 2018 | Appointment of Mr Ian Andrew Rennie as a secretary on 26 June 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
14 November 2017 | Registered office address changed from 4 Linden Gardens London W2 4ES United Kingdom to 26 High Road East Finchley London N2 9PJ on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 4 Linden Gardens London W2 4ES United Kingdom to 26 High Road East Finchley London N2 9PJ on 14 November 2017 (1 page) |
30 January 2017 | Incorporation Statement of capital on 2017-01-30
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30 January 2017 | Incorporation Statement of capital on 2017-01-30
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