31 Wenlock Road
London
N1 7SH
Director Name | Ms Philippa Jane Danusha Mitchell |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Property Investor & Developer |
Country of Residence | England |
Correspondence Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
Secretary Name | Ms Vanessa Katie Elizabeth Mitchell |
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Status | Current |
Appointed | 02 February 2021(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
Director Name | Mr Benoit Gallaga |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 February 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
Director Name | Ms Vanessa Katie Elizabeth Mitchell |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
Director Name | Ms Vanessa Katie Elizabeth Mitchell |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(same day as company formation) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
Registered Address | 110 Royle Building 31 Wenlock Road London N1 7SH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 3 days from now) |
5 April 2023 | Director's details changed for Mr Robert Frederick Clark on 26 March 2023 (2 pages) |
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5 April 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
3 April 2023 | Appointment of Mr Benoit Gallaga as a director on 9 February 2023 (2 pages) |
3 April 2023 | Appointment of Ms Vanessa Katie Elizabeth Mitchell as a director on 9 February 2023 (2 pages) |
3 April 2023 | Director's details changed for Ms Philippa Jane Danusha Mitchell on 26 March 2023 (2 pages) |
3 April 2023 | Change of details for Ms Philippa Jane Danusha Mitchell as a person with significant control on 26 March 2023 (2 pages) |
22 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
23 August 2022 | Change of details for Ms Philippa Jane Danusha Mitchell as a person with significant control on 4 August 2022 (2 pages) |
23 August 2022 | Director's details changed for Ms Philippa Jane Danusha Mitchell on 4 August 2022 (2 pages) |
4 April 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
1 April 2022 | Notification of Philippa Jane Danusha Mitchell as a person with significant control on 26 March 2022 (2 pages) |
19 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
21 July 2021 | Statement of capital following an allotment of shares on 15 June 2021
|
19 April 2021 | Confirmation statement made on 26 March 2021 with updates (6 pages) |
19 April 2021 | Change of details for Ms Vanessa Katie Elizabeth Mitchell as a person with significant control on 1 July 2020 (2 pages) |
19 April 2021 | Change of details for Mr Robert Frederick Clark as a person with significant control on 1 July 2020 (2 pages) |
19 April 2021 | Notification of Benoit Gallaga as a person with significant control on 1 July 2020 (2 pages) |
23 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with updates (4 pages) |
8 March 2021 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
2 February 2021 | Termination of appointment of Vanessa Katie Elizabeth Mitchell as a director on 2 February 2021 (1 page) |
2 February 2021 | Appointment of Ms Vanessa Katie Elizabeth Mitchell as a secretary on 2 February 2021 (2 pages) |
2 February 2021 | Appointment of Ms Philippa Jane Danusha Mitchell as a director on 2 February 2021 (2 pages) |
12 August 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
31 July 2019 | Incorporation Statement of capital on 2019-07-31
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