London
SW11 3TT
Director Name | Mrs Helen Margaret Barker |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 A Thorney Crescent London Thorney Crescent London SW11 3TT |
Director Name | Mr Lynton Kenneth Barker |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 A Thorney Crescent London Thorney Crescent London SW11 3TT |
Director Name | Mr Simon Joseph Paul Blanco Hood |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 A Thorney Crescent London Thorney Crescent London SW11 3TT |
Director Name | Ms Miranda Gaye Pothecary |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2019(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2020) |
Role | Fashion Designer |
Country of Residence | England |
Correspondence Address | 3 Pooles Lane Pooles Lane London SW10 0RH |
Registered Address | 26a Cottenham Park Road London SW20 0SA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
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1 July 2020 | Termination of appointment of Miranda Gaye Pothecary as a director on 30 June 2020 (1 page) |
25 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with updates (5 pages) |
22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (1 page) |
21 January 2020 | Resolutions
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20 January 2020 | Statement of capital following an allotment of shares on 11 January 2020
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24 November 2019 | Registered office address changed from 22 a Thorney Crescent London Thorney Crescent London SW11 3TT England to 26a Cottenham Park Road London SW20 0SA on 24 November 2019 (1 page) |
10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
10 May 2019 | Appointment of Ms Miranda Gaye Pothecary as a director on 10 May 2019 (2 pages) |
6 March 2019 | Notification of Barbara Elizabeth Gorna as a person with significant control on 5 March 2019 (2 pages) |
5 March 2019 | Withdrawal of a person with significant control statement on 5 March 2019 (2 pages) |
5 March 2019 | Resolutions
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4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
4 March 2019 | Termination of appointment of Simon Joseph Paul Blanco Hood as a director on 4 March 2019 (1 page) |
11 December 2018 | Termination of appointment of Helen Margaret Barker as a director on 11 December 2018 (1 page) |
11 December 2018 | Registered office address changed from Flat 5 , 52 Onslow Square London Greater London SW7 3NX United Kingdom to 22 a Thorney Crescent London Thorney Crescent London SW11 3TT on 11 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
11 December 2018 | Termination of appointment of Lynton Kenneth Barker as a director on 11 December 2018 (1 page) |
4 October 2018 | Incorporation Statement of capital on 2018-10-04
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