Queen Elizabeths Walk
London
N16 5XA
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2018(1 day after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 10 Palm Court Queen Elizabeths Walk London N16 5XA |
Secretary Name | Mr Schloime Rand |
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Status | Current |
Appointed | 04 September 2018(4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Flat 10 Palm Court Queen Elizabeths Walk London N16 5XA |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2018(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Registered Address | Flat 10 Palm Court Queen Elizabeths Walk London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 24 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 March |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
11 February 2021 | Cessation of Fd Secretarial Ltd as a person with significant control on 1 October 2020 (1 page) |
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11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
11 February 2021 | Cessation of Irontrain Investments Ltd as a person with significant control on 1 October 2020 (1 page) |
11 February 2021 | Notification of Bourneheights Ltd as a person with significant control on 1 December 2020 (2 pages) |
13 November 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
3 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
15 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
13 September 2018 | Appointment of Mr Chaskel Rand as a director on 4 May 2018 (2 pages) |
13 September 2018 | Appointment of Mr Schloime Rand as a director on 4 May 2018 (2 pages) |
13 September 2018 | Notification of Irontrain Investments Ltd as a person with significant control on 4 May 2018 (1 page) |
13 September 2018 | Appointment of Mr Schloime Rand as a secretary on 4 September 2018 (2 pages) |
12 July 2018 | Termination of appointment of Michael Duke as a director on 12 July 2018 (1 page) |
12 July 2018 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 10 Palm Court Queen Elizabeths Walk London N16 5XA on 12 July 2018 (1 page) |
3 May 2018 | Incorporation Statement of capital on 2018-05-03
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