Kensington
London
W8 5BU
Director Name | Mr Niall David Carroll |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 South End Kensington London W8 5BU |
Director Name | Mr Wayne Strydom |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 South End Kensington London W8 5BU |
Director Name | Mr Jason English |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 18 South End Kensington London W8 5BU |
Registered Address | 18 South End Kensington London W8 5BU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
8 November 2023 | Termination of appointment of Jason English as a director on 1 November 2023 (1 page) |
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21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
22 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
27 January 2023 | Termination of appointment of Wayne Strydom as a director on 18 January 2023 (1 page) |
22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
1 October 2021 | Director's details changed for Mr Wayne Strydom on 16 September 2021 (2 pages) |
1 October 2021 | Director's details changed for Mr Jason English on 17 September 2021 (2 pages) |
1 October 2021 | Director's details changed for Mr Niall David Carroll on 16 September 2021 (2 pages) |
1 October 2021 | Director's details changed for Mr David John Cummins on 16 September 2021 (2 pages) |
1 October 2021 | Change of details for Mr Niall David Carroll as a person with significant control on 16 September 2021 (2 pages) |
29 September 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
29 September 2021 | Confirmation statement made on 23 September 2021 with updates (3 pages) |
8 April 2021 | Registered office address changed from 4 Whittle Court Knowlhill Milton Keynes MK5 8FT England to 18 South End Kensington London W8 5BU on 8 April 2021 (1 page) |
24 September 2020 | Incorporation Statement of capital on 2020-09-24
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