London
W13 9QD
Director Name | Isobel Agnes Parkinson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2018(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 2 Elers Road London W13 9QD |
Director Name | Mr Jeremy Richard Stevens |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2018(same day as company formation) |
Role | Design Engineer |
Country of Residence | England |
Correspondence Address | 2 Elers Road London W13 9QD |
Director Name | Ms Helena Lydia Szpytman |
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Date of Birth | October 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(5 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Secretary Name | Colin Bibra Estate Agents Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2018(6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Stewart James Andrews |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2018(same day as company formation) |
Role | Commercial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 2 Elers Road London W13 9QD |
Secretary Name | Urban Owners Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2018(same day as company formation) |
Correspondence Address | 55 Farringdon Road London EC1M 3JB |
Registered Address | 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
11 December 2023 | Appointment of Ms Helena Lydia Szpytman as a director on 11 December 2023 (2 pages) |
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15 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
12 September 2023 | Termination of appointment of Stewart James Andrews as a director on 12 September 2023 (1 page) |
21 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
13 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 November 2020 | Registered office address changed from Flat 6 2 Elers Road London W13 9QD England to 204 Northfield Avenue London W13 9SJ on 13 November 2020 (1 page) |
13 November 2020 | Appointment of Colin Bibra Estate Agents Limited as a secretary on 10 September 2018 (2 pages) |
19 March 2020 | Director's details changed for Stewart James Andrew on 19 March 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 October 2019 | Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Flat 6 2 Elers Road London W13 9QD on 7 October 2019 (1 page) |
7 October 2019 | Termination of appointment of Urban Owners Limited as a secretary on 11 March 2018 (1 page) |
7 October 2019 | Director's details changed for Elizabeth Mary Palmer on 11 March 2018 (2 pages) |
28 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
11 March 2018 | Incorporation (21 pages) |