Fulham
London
SW6 4LZ
Secretary Name | Mr David John Blunt |
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Status | Current |
Appointed | 15 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 New King Road Fulham London SW6 4LZ |
Director Name | Dr Joseph Isaac Blunt |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Flat 8 Harefield Place House Ickenham UB10 8GB |
Director Name | Zaibonesa Blunt |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New King Road Fulham London SW6 4LZ |
Registered Address | 20 Langside Avenue London SW15 5QT |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 31 May 2024 (3 weeks, 6 days from now) |
6 September 2017 | Delivered on: 21 September 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3, 61F gunnersbury lane, london, W3 8ED, united kingdom. Outstanding |
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17 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
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17 May 2023 | Notification of Nadia Shaida Wichmann as a person with significant control on 22 March 2022 (2 pages) |
2 April 2023 | Cessation of David John Blunt as a person with significant control on 2 April 2023 (1 page) |
20 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
23 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
23 March 2022 | Cessation of Nadia Shaida Wichmann as a person with significant control on 23 March 2022 (1 page) |
23 March 2022 | Notification of David John Blunt as a person with significant control on 23 March 2022 (2 pages) |
20 March 2022 | Notification of Nadia Shaida Wichmann as a person with significant control on 20 March 2022 (2 pages) |
20 March 2022 | Cessation of Zaibonesa Blunt as a person with significant control on 20 March 2022 (1 page) |
20 March 2022 | Termination of appointment of Zaibonesa Blunt as a director on 20 March 2022 (1 page) |
20 March 2022 | Cessation of David John Blunt as a person with significant control on 20 March 2022 (1 page) |
20 March 2022 | Notification of Joseph Isaac Blunt as a person with significant control on 20 March 2022 (2 pages) |
4 March 2022 | Appointment of Dr. Joseph Isaac Blunt as a director on 3 March 2022 (2 pages) |
22 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
18 November 2021 | Registered office address changed from 146 New King Road Fulham London SW6 4LZ United Kingdom to 20 Langside Avenue London SW15 5QT on 18 November 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
21 September 2017 | Registration of charge 107700030001, created on 6 September 2017 (3 pages) |
21 September 2017 | Registration of charge 107700030001, created on 6 September 2017 (3 pages) |
15 May 2017 | Incorporation Statement of capital on 2017-05-15
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15 May 2017 | Incorporation Statement of capital on 2017-05-15
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