London
NW11 9DQ
Secretary Name | Mr Maurice Stone |
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Status | Current |
Appointed | 08 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Laurence Jeffrey Julius |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Ms Hadassah Shulman |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Ms Claire Rose Altman |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Micah Raphael Smith |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Daniel Shaw |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2018(1 week, 6 days after company formation) |
Appointment Duration | 8 months (resigned 26 July 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Director Name | Mr Maurice Stone |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2019(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 November 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torriano Mews London NW5 2RZ |
Registered Address | 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
25 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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6 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
4 December 2022 | Registered office address changed from 1 Torriano Mews London NW5 2RZ United Kingdom to 4th Floor, Amelie House 221 Golders Green Road London NW11 9DQ on 4 December 2022 (1 page) |
4 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
29 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
21 December 2020 | Appointment of Ms Hadassah Shulman as a director on 21 December 2020 (2 pages) |
2 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
15 October 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
11 June 2020 | Termination of appointment of Micah Raphael Smith as a director on 10 June 2020 (1 page) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
21 November 2019 | Termination of appointment of Maurice Stone as a director on 20 November 2019 (1 page) |
21 August 2019 | Appointment of Mr Laurence Jeffrey Julius as a director on 21 August 2019 (2 pages) |
20 August 2019 | Termination of appointment of Claire Rose Altman as a director on 20 August 2019 (1 page) |
29 July 2019 | Appointment of Mr Maurice Stone as a director on 26 July 2019 (2 pages) |
29 July 2019 | Termination of appointment of Daniel Shaw as a director on 26 July 2019 (1 page) |
28 November 2018 | Appointment of Mr Daniel Shaw as a director on 21 November 2018 (2 pages) |
8 November 2018 | Incorporation (18 pages) |