Hathaway House Popes Drive
Finchley
London
N3 1QF
Secretary Name | Elliot Davis |
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Nationality | British |
Status | Current |
Appointed | 14 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Horizon Place Studio Way Borehamwood Hertfordshire WD6 5FP |
Director Name | Mr James Elliot Bourne |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2012(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | www.loservillethemusical.com |
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Telephone | 01288 916862 |
Telephone region | Bude |
Registered Address | 89 Leigh Road Leigh-On-Sea SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Elliot Davis 50.00% Ordinary |
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50 at £1 | James Bourne 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 14 April 2024 (1 week, 3 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
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27 March 2017 | Registered office address changed from Hathaway House Popes Drive London N3 1QF to 89 Leigh Road Leigh-on-Sea SS9 1JL on 27 March 2017 (1 page) |
14 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 August 2016 | Secretary's details changed for Elliot Davis on 22 June 2016 (1 page) |
2 August 2016 | Director's details changed for Mr Elliot Davis on 22 June 2016 (2 pages) |
15 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
21 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Appointment of James Bourne as a director (3 pages) |
8 October 2012 | Director's details changed for Mr Elliot Davis on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Elliot Davis on 5 October 2012 (2 pages) |
10 May 2012 | Appointment of Mr Elliot Davis as a director (3 pages) |
10 May 2012 | Appointment of Elliot Davis as a secretary (3 pages) |
9 May 2012 | Statement of capital following an allotment of shares on 14 April 2012
|
18 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 April 2012 | Incorporation (36 pages) |