London
N19 4PD
Director Name | Mrs Ann Elizabeth Denver |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mr Peter Jan Hamel |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mrs Anne Nash |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mrs Christine Linda Ng |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mrs Angela Margaret Rodney |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | No Occupation |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mr Michael John Charles Wheeler |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2017(same day as company formation) |
Role | Water Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Secretary Name | Dexters London Limited (Corporation) |
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Status | Current |
Appointed | 04 February 2019(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Correspondence Address | 66 Grosvenor Street Grosvenor Street London W1K 3JL |
Director Name | Mr Jo Bownas |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Systemic Psychoterapist |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kiver Road London N19 4PD |
Director Name | Mrs Joan Marie Lyne |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Teacher |
Country of Residence | Ireland |
Correspondence Address | 16 Kiver Road London N19 4PD |
Secretary Name | Mrs Ruth Sullivan |
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Status | Resigned |
Appointed | 27 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Kiver Road London N19 4PD |
Secretary Name | Dexters (Corporation) |
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Status | Resigned |
Appointed | 07 August 2018(1 year, 1 month after company formation) |
Appointment Duration | 6 months (resigned 04 February 2019) |
Correspondence Address | 418 Muswell Hill Broadway London N10 1DJ |
Registered Address | C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
3 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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9 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
8 December 2022 | Termination of appointment of Joan Marie Lyne as a director on 8 December 2022 (1 page) |
8 December 2022 | Termination of appointment of Jo Bownas as a director on 8 December 2022 (1 page) |
5 July 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
4 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
18 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
30 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
11 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
5 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 27 June 2017
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13 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
4 February 2019 | Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page) |
4 February 2019 | Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages) |
25 January 2019 | Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page) |
23 November 2018 | Registered office address changed from 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 23 November 2018 (1 page) |
7 August 2018 | Appointment of Cj International Property Agency Ltd as a secretary on 7 August 2018 (2 pages) |
7 August 2018 | Registered office address changed from 16 Kiver Road London N19 4PD United Kingdom to 418 Muswell Hill Broadway London N10 1DJ on 7 August 2018 (1 page) |
7 August 2018 | Termination of appointment of Ruth Sullivan as a secretary on 7 August 2018 (1 page) |
16 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 June 2017 | Incorporation Statement of capital on 2017-06-27
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27 June 2017 | Incorporation Statement of capital on 2017-06-27
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