London
SW11 5RL
Director Name | Mrs Lindsay Gilligan |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2015(same day as company formation) |
Role | Pr/Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 38b Lavender Hill London SW11 5RL |
Director Name | Mr Lucien David Smith |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 15 June 2015(same day as company formation) |
Role | Museum Professional |
Country of Residence | United Kingdom |
Correspondence Address | 38d Lavender Hill London SW11 5RL |
Director Name | Mrs Shehnaz Hakimudeen Raniwalla |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2015(same day as company formation) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 38c Lavender Hill London SW11 5RL |
Director Name | Mr Charlie Farr |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(5 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 High Street Burnham-On-Crouch CM0 8AG |
Director Name | Mr Dominic Johnathan Farr |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2015(same day as company formation) |
Role | Sales Investment |
Country of Residence | England |
Correspondence Address | 38a Lavender Hill London SW11 5RL |
Secretary Name | Mr Dominic Johnathan Farr |
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Status | Resigned |
Appointed | 15 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 38a Lavender Hill London SW11 5RL |
Registered Address | 49 High Street Burnham-On-Crouch CM0 8AG |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
25 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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25 June 2020 | Appointment of Mr Charlie Farr as a director on 24 June 2020 (2 pages) |
25 June 2020 | Termination of appointment of Dominic Johnathan Farr as a director on 24 June 2020 (1 page) |
12 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
20 February 2020 | Termination of appointment of Dominic Johnathan Farr as a secretary on 16 December 2019 (1 page) |
17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
19 October 2018 | Notification of a person with significant control statement (2 pages) |
3 August 2018 | Registered office address changed from 38a Lavender Hill London SW11 5RL United Kingdom to 49 High Street Burnham-on-Crouch CM0 8AG on 3 August 2018 (1 page) |
3 August 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2016 | Annual return made up to 15 June 2016 no member list (5 pages) |
9 November 2016 | Annual return made up to 15 June 2016 no member list (5 pages) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2015 | Incorporation (20 pages) |
15 June 2015 | Incorporation (20 pages) |