London
N3 1XW
Director Name | Mr Jeremy Leon Spencer |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2018(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Phillip Robinson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | South African |
Status | Current |
Appointed | 20 May 2019(1 year after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mr Anthony Budge Alexander |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British,South Africa |
Status | Resigned |
Appointed | 09 May 2018(same day as company formation) |
Role | Fund Manager |
Country of Residence | South Africa |
Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (4 weeks from now) |
3 May 2019 | Delivered on: 9 May 2019 Persons entitled: Echo Global Feeder Fund LP Acting by Its General Partner Echo Global Finance Fund Limited Classification: A registered charge Outstanding |
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3 May 2019 | Delivered on: 8 May 2019 Persons entitled: Echo Global Feeder Fund LP Acting by Its General Partner Echo Global Finance Fund Limited Classification: A registered charge Outstanding |
30 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
24 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023 (1 page) |
24 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
18 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
21 June 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
12 October 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
12 June 2019 | Statement of capital following an allotment of shares on 9 May 2019
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12 June 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
28 May 2019 | Termination of appointment of Anthony Alexander as a director on 20 May 2019 (1 page) |
28 May 2019 | Appointment of Phillip Robinson as a director on 20 May 2019 (2 pages) |
9 May 2019 | Registration of charge 113523680002, created on 3 May 2019 (20 pages) |
8 May 2019 | Registration of charge 113523680001, created on 3 May 2019 (33 pages) |
9 May 2018 | Incorporation Statement of capital on 2018-05-09
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