London
W4 1SE
Director Name | Mr James Langford |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Teacher |
Country of Residence | Russia |
Correspondence Address | 7 Hillcrest Berkeley Gloucestershire GL13 9DG Wales |
Director Name | Ms Grace Choong |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Cable Court 357 Rope Street London SE16 7TU |
Secretary Name | Ms Grace Choong |
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Status | Current |
Appointed | 31 January 2024(4 years, 12 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Correspondence Address | Flat 12 Cable Court 357 Rope Street London SE16 7TU |
Secretary Name | Mrs Hilary Daker |
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Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Ennismore Avenue London W4 1SE |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2020(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2024) |
Correspondence Address | New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
Registered Address | Flat 12 357 Rope Street London SE16 7TU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
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1 February 2024 | Change of details for Ms Grace Choong as a person with significant control on 1 October 2020 (2 pages) |
31 January 2024 | Registered office address changed from 37 Ennismore Avenue London W4 1SE United Kingdom to Flat 12 357 Rope Street London SE16 7TU on 31 January 2024 (1 page) |
31 January 2024 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 31 January 2024 (1 page) |
31 January 2024 | Change of details for Ms Grace Choong as a person with significant control on 1 October 2020 (2 pages) |
31 January 2024 | Director's details changed for Ms Grace Choong on 1 October 2020 (2 pages) |
31 January 2024 | Termination of appointment of Hilary Daker as a secretary on 31 January 2024 (1 page) |
31 January 2024 | Director's details changed for Ms Grace Choong on 1 October 2020 (2 pages) |
31 January 2024 | Appointment of Ms Grace Choong as a secretary on 31 January 2024 (2 pages) |
30 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
22 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
10 February 2020 | Appointment of Blakelaw Secretaries Limited as a secretary on 8 February 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
22 January 2020 | Director's details changed for Ms Grace Choong on 22 January 2020 (2 pages) |
22 January 2020 | Change of details for Ms Grace Choong as a person with significant control on 22 January 2020 (2 pages) |
4 February 2019 | Incorporation (34 pages) |