London
W2 2DA
Director Name | Mr Ola Akintola |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2019(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 5 Water Gardens Burwood Place London W2 2DA |
Director Name | Mr Harpinder Chauhan |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2020(8 months after company formation) |
Appointment Duration | 10 months (resigned 07 April 2021) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 106 Bulstrode Avenue Bulstrode Avenue Hounslow TW3 3AG |
Director Name | Mr Omofela Kabir Akintola |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2020(8 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 November 2020) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 9d Transept Street Transept Street London NW1 5EJ |
Director Name | Mr Marc Walker-Loveridge |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(1 year, 1 month after company formation) |
Appointment Duration | 2 weeks (resigned 14 December 2020) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | 5 The Water Gardens The Water Gardens London W2 2DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
12 March 2020 | Delivered on: 12 March 2020 Persons entitled: Mtf Ne Limited Classification: A registered charge Particulars: All that leasehold land and buildings being flat 4, 42 montrell road, london SW2 4QB and registered under title number TGL278073 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property. Outstanding |
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31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
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14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
15 January 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 the Water Gardens the Water Gardens London W2 2DA on 15 January 2023 (1 page) |
5 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
13 June 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 (1 page) |
16 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
27 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
7 May 2021 | Termination of appointment of Harpinder Chauhan as a director on 7 April 2021 (1 page) |
7 May 2021 | Notification of Ola Akintola as a person with significant control on 3 February 2021 (2 pages) |
7 May 2021 | Cessation of Omofela Kabir Akintola as a person with significant control on 2 February 2021 (1 page) |
24 January 2021 | Appointment of Mr Harpinder Chauhan as a director on 8 June 2020 (2 pages) |
14 December 2020 | Termination of appointment of Marc Walker-Loveridge as a director on 14 December 2020 (1 page) |
14 December 2020 | Appointment of Mr Ola Akintola as a director on 14 December 2020 (2 pages) |
4 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
30 November 2020 | Appointment of Mr Marc Walker-Loveridge as a director on 30 November 2020 (2 pages) |
30 November 2020 | Termination of appointment of Omofela Kabir Akintola as a director on 29 November 2020 (1 page) |
19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
30 June 2020 | Termination of appointment of Ola Akintola as a director on 16 June 2020 (1 page) |
21 June 2020 | Appointment of Mr Omofela Kabir Akintola as a director on 17 June 2020 (2 pages) |
21 June 2020 | Notification of Omofela Kabir Akintola as a person with significant control on 17 June 2020 (2 pages) |
21 June 2020 | Cessation of Ola Akintola as a person with significant control on 16 June 2020 (1 page) |
12 March 2020 | Registration of charge 122463080001, created on 12 March 2020 (29 pages) |
7 October 2019 | Incorporation Statement of capital on 2019-10-07
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