349 Regents Park Road
London
N3 1DH
Director Name | Mr Martin Stimler |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
Director Name | Mr Graeme Morrison Bone |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Director Name | Mr Stuart Charles Oag |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(8 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Registered Address | First Floor Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
3 April 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
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25 January 2023 | Accounts for a small company made up to 31 March 2022 (7 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
28 February 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
4 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 December 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
9 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
21 November 2019 | Appointment of Mr Stuart Charles Oag as a director on 11 November 2019 (2 pages) |
21 November 2019 | Notification of Candleriggs Developments 2 Limited as a person with significant control on 11 November 2019 (2 pages) |
21 November 2019 | Appointment of Mr Graeme Morrison Bone as a director on 11 November 2019 (2 pages) |
21 November 2019 | Cessation of Candleriggs Holdings Limited as a person with significant control on 11 November 2019 (1 page) |
18 March 2019 | Cessation of Leo Spitzer as a person with significant control on 28 February 2019 (1 page) |
18 March 2019 | Notification of Candleriggs Holdings Limited as a person with significant control on 28 February 2019 (2 pages) |
28 February 2019 | Incorporation
Statement of capital on 2019-02-28
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