London
N4 3HH
Director Name | Mrs Nina Beaven |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2018(3 days after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Queen Victoria Street London EC4N 4SJ |
Director Name | Miss Razan Shamlakh |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(4 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Fonthill Road London N4 3HH |
Secretary Name | Miss Razan Shamlakh |
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Status | Current |
Appointed | 30 October 2018(4 weeks after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 2nd Floor Fonthill Road London N4 3HH |
Secretary Name | Mrs Nina Beaven |
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Status | Resigned |
Appointed | 05 October 2018(3 days after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 30 October 2018) |
Role | Company Director |
Correspondence Address | 2nd Floor Fonthill Road London N4 3HH |
Registered Address | 68 Queen Victoria Street London EC4N 4SJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
23 February 2024 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
7 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
31 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
31 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
31 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
13 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2021 | Micro company accounts made up to 31 October 2019 (5 pages) |
27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
26 October 2020 | Registered office address changed from 184 Shepherds Bush Road Hammersmith London W6 7NL to 68 Queen Victoria Street London EC4N 4SJ on 26 October 2020 (2 pages) |
12 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
5 July 2019 | Registered office address changed from 2nd Floor Fonthill Road London N4 3HH England to 184 Shepherds Bush Road Hammersmith London W6 7NL on 5 July 2019 (2 pages) |
9 November 2018 | Secretary's details changed for Miss Razan Shamallakh on 8 November 2018 (1 page) |
9 November 2018 | Director's details changed for Miss Razan Shamallakh on 8 November 2018 (2 pages) |
30 October 2018 | Termination of appointment of Nina Beaven as a secretary on 30 October 2018 (1 page) |
30 October 2018 | Appointment of Miss Razan Shamallakh as a secretary on 30 October 2018 (2 pages) |
30 October 2018 | Appointment of Miss Razan Shamallakh as a director on 30 October 2018 (2 pages) |
15 October 2018 | Registered office address changed from 2nd Floor Fonthill Road London N4 3HH England to 2nd Floor Fonthill Road London N4 3HH on 15 October 2018 (1 page) |
15 October 2018 | Registered office address changed from 2nd Floor 123 Fothill Road London N4 3HH United Kingdom to 2nd Floor Fonthill Road London N4 3HH on 15 October 2018 (1 page) |
12 October 2018 | Appointment of Mrs Nina Beaven as a director on 5 October 2018 (2 pages) |
8 October 2018 | Appointment of Mrs Nina Beaven as a secretary on 5 October 2018 (2 pages) |
2 October 2018 | Incorporation (26 pages) |