London
N3 1XW
Director Name | Mr Michael James Dolan |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(4 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mr Paul Steven Clews |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Ms Jacqueline Chao Healy |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mr John Alexis Kay |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
9 February 2021 | Director's details changed for Ms Sabrina Renee Fox on 8 February 2021 (2 pages) |
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8 February 2021 | Director's details changed for Ms Sabrina Renee Fox on 8 February 2021 (2 pages) |
22 January 2021 | Appointment of Ms Sabrina Renee Fox as a director on 1 January 2021 (2 pages) |
1 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
1 May 2020 | Appointment of Mr John Alexis Kay as a director on 17 February 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
20 February 2020 | Appointment of Ms Jacqueline Chao Healy as a director on 17 February 2020 (2 pages) |
20 February 2020 | Termination of appointment of Paul Steven Clews as a director on 17 February 2020 (1 page) |
7 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 October 2019 (1 page) |
24 July 2019 | Memorandum and Articles of Association (20 pages) |
24 July 2019 | Statement of company's objects (2 pages) |
17 July 2019 | Change of name notice (2 pages) |
17 July 2019 | Resolutions
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27 February 2019 | Incorporation (27 pages) |