London
W14 0HA
Director Name | Anneke Jane Gil-Rivas |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Blythe Road London W14 0HA |
Director Name | Ali Arad Sanai |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Blythe Road London W14 0HA |
Director Name | Susan Lauren Shorvon |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 32 Blythe Road London W14 0HA |
Director Name | Emma Catherine Wardlaw |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Blythe Road London W14 0HA |
Director Name | Rabea Ahmad |
---|---|
Date of Birth | July 1997 (Born 26 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
Director Name | Mr Adrian Thomas James Moll |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2018(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 January 2021) |
Role | Chartered Accountant |
Country of Residence | Jersey |
Correspondence Address | 1 Waverley Place Union Street St. Helier JE1 1SG |
Secretary Name | Pennsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 April 2018(same day as company formation) |
Correspondence Address | 125 Wood Street London EC2V 7AW |
Director Name | Brackenbury Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2018(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 January 2021) |
Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
Secretary Name | Brackenbury Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2018(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 February 2021) |
Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
Registered Address | 32 Blythe Road London W14 0HA |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 29 June 2023 (9 months ago) |
---|---|
Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
29 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
---|---|
11 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
9 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
28 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
10 July 2021 | Registered office address changed from 32 Blythe Road London W14 0HA England to 32 Blythe Road London W14 0HA on 10 July 2021 (1 page) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
29 June 2021 | Registered office address changed from 59 Glenthorne Road Hammersmith London W6 0LJ United Kingdom to 32 Blythe Road London W14 0HA on 29 June 2021 (1 page) |
22 February 2021 | Termination of appointment of Brackenbury Property Management Ltd as a secretary on 22 February 2021 (1 page) |
11 February 2021 | Cessation of Adrian Thomas James Moll as a person with significant control on 29 January 2021 (1 page) |
11 February 2021 | Notification of a person with significant control statement (2 pages) |
10 February 2021 | Termination of appointment of Brackenbury Property Management Ltd as a director on 29 January 2021 (1 page) |
10 February 2021 | Appointment of Mr Luigi Brambilla as a director on 29 January 2021 (2 pages) |
10 February 2021 | Appointment of Ali Arad Sanai as a director on 29 January 2021 (2 pages) |
10 February 2021 | Termination of appointment of Adrian Thomas James Moll as a director on 29 January 2021 (1 page) |
10 February 2021 | Appointment of Anneke Jane Gil-Rivas as a director on 29 January 2021 (2 pages) |
10 February 2021 | Appointment of Emma Catherine Wardlaw as a director on 29 January 2021 (2 pages) |
10 February 2021 | Appointment of Susan Lauren Shorvon as a director on 29 January 2021 (2 pages) |
22 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
8 April 2019 | Notification of Adrian Thomas James Moll as a person with significant control on 5 April 2019 (2 pages) |
4 April 2019 | Cessation of Rabea Ahmad as a person with significant control on 10 October 2018 (1 page) |
12 December 2018 | Appointment of Adrian Thomas James Moll as a director on 12 December 2018 (2 pages) |
17 October 2018 | Registered office address changed from Apartment 1, Atlas Mansions 120 Blythe Road London W14 0HD United Kingdom to 59 Glenthorne Road Hammersmith London W6 0LJ on 17 October 2018 (1 page) |
17 October 2018 | Appointment of Brackenbury Property Management Ltd as a secretary on 10 October 2018 (2 pages) |
17 October 2018 | Termination of appointment of Rabea Ahmad as a director on 10 October 2018 (1 page) |
17 October 2018 | Appointment of Brackenbury Property Management Ltd as a director on 10 October 2018 (2 pages) |
17 October 2018 | Termination of appointment of Pennsec Limited as a secretary on 10 October 2018 (1 page) |
22 May 2018 | Director's details changed for Rabea Ahmad on 18 May 2018 (2 pages) |
11 May 2018 | Change of details for Rabea Ahmad as a person with significant control on 11 May 2018 (2 pages) |
11 May 2018 | Director's details changed for Rabea Ahmad on 11 May 2018 (2 pages) |
4 April 2018 | Incorporation (22 pages) |