London
W4 3TN
Director Name | Mrs Sandra Lucy Cheryl Lyons |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2019(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 19 Devonshire Gardens London W4 3TN |
Secretary Name | Mrs Sandra Lucy Cheryl Lyons |
---|---|
Status | Current |
Appointed | 24 October 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Devonshire Gardens London W4 3TN |
Registered Address | 19 Devonshire Gardens London W4 3TN |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 6 November 2024 (6 months from now) |
5 January 2023 | Delivered on: 5 January 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 3 flanders road, london W4 1NQ. Outstanding |
---|---|
29 July 2022 | Delivered on: 1 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 71 stamford court, goldhawk road, london W6 0XE. Outstanding |
29 July 2022 | Delivered on: 29 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 78 stamford court, goldhawk road, london W6 0XE. Outstanding |
1 July 2022 | Delivered on: 1 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 69 prebend gardens, london W6 0XT. Outstanding |
1 July 2022 | Delivered on: 1 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1A & 1B clarence road, london W4 3AS and land at the back of 1A and 1B clarence road, london W4 3AS. Outstanding |
18 May 2022 | Delivered on: 25 May 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 5 flanders road, london, W4 1NQ. Outstanding |
3 May 2022 | Delivered on: 16 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 1, 7 clarence road, gunnersbury, london W4 3AS registered at land registry under title number AGL481250. 9 clarence road, gunnersbury, london W4 3AS registered at land registry under title number MX475949. 47 kew bridge road, brentford, middlesex TW8 0EW registered at land registry under title number AGL86774. 9 cressy court, wingate road, ravenscourt park, london W6 0UY registered at land registry under title number NGL425263. 75 southfield road, acton, london W4 1BB registered at land registry under title number AGL98058. Outstanding |
22 September 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
---|---|
5 January 2023 | Registration of charge 122806790007, created on 5 January 2023 (4 pages) |
2 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
1 August 2022 | Registration of charge 122806790006, created on 29 July 2022 (4 pages) |
29 July 2022 | Registration of charge 122806790005, created on 29 July 2022 (4 pages) |
1 July 2022 | Registration of charge 122806790004, created on 1 July 2022 (4 pages) |
1 July 2022 | Registration of charge 122806790003, created on 1 July 2022 (4 pages) |
25 May 2022 | Registration of charge 122806790002, created on 18 May 2022 (4 pages) |
16 May 2022 | Registration of charge 122806790001, created on 3 May 2022 (11 pages) |
17 December 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2021 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
21 May 2021 | Compulsory strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2019 | Incorporation Statement of capital on 2019-10-24
|