Company Name69A Streatham Hill Limited
DirectorNadejda Dulgher
Company StatusActive
Company Number11655980
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Nadejda Dulgher
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Streatham Hill
London
SW2 4UE
Director NameMr Pascual Ouramdane
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 101 Lumina Business Centre
32 Lumina Way
London
EN1 1FS

Location

Registered Address103 Streatham Hill
London
SW2 4UE
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Charges

18 April 2019Delivered on: 18 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 69A streatham hill, london, SW2 4TX (land registry title no: TGL313228).
Outstanding
9 April 2019Delivered on: 11 April 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 April 2019Registration of charge 116559800002, created on 18 April 2019 (7 pages)
11 April 2019Registration of charge 116559800001, created on 9 April 2019 (5 pages)
11 January 2019Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 23 Grosvenor Gardens London SW1W 0BP on 11 January 2019 (1 page)
30 December 2018Termination of appointment of Pascual Ouramdane as a director on 30 December 2018 (1 page)
19 December 2018Notification of Nadejda Dulgher as a person with significant control on 18 December 2018 (2 pages)
19 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
19 December 2018Cessation of Pascual Ouramdane as a person with significant control on 18 December 2018 (1 page)
18 December 2018Appointment of Mrs Nadejda Dulgher as a director on 18 December 2018 (2 pages)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)