Woodbridge
IP12 3NR
Director Name | Mr William Xavier Ripley |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2017(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 36 Kempe Road London NW6 6SJ |
Director Name | Mr John Gordon |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Aldridge Road Villas London W11 1BL |
Director Name | Mr Saeid Haghri |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 November 2022(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
Director Name | Mr Thomas Richard Atherton |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 32 Stowe Road London W12 8BW |
Director Name | Mr Dominic Charles Rose Price |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2017(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 11 Aldridge Road Villas London W11 1BL |
Registered Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
29 November 2023 | Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 29 November 2023 (1 page) |
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29 November 2023 | Director's details changed for Mr Saeid Haghri on 27 November 2023 (2 pages) |
27 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
29 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
6 April 2023 | Appointment of Mr Saeid Haghri as a director on 2 November 2022 (2 pages) |
1 March 2023 | Termination of appointment of Dominic Charles Rose Price as a director on 2 November 2022 (1 page) |
20 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
15 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
2 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
29 May 2020 | Registered office address changed from 17 Abingdon Road London W8 6AH England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 29 May 2020 (1 page) |
18 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
27 September 2019 | Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 27 September 2019 (1 page) |
27 September 2019 | Termination of appointment of Thomas Richard Atherton as a director on 5 July 2019 (1 page) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
24 September 2018 | Registered office address changed from 16 Sale Place Sussex Gardens London W2 1PX United Kingdom to C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 24 September 2018 (1 page) |
18 September 2017 | Incorporation (29 pages) |
18 September 2017 | Incorporation (29 pages) |