Brentford
Middlesex
TW8 0PA
Director Name | Lynne Durban |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2018(2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Kingsleigh Close Brentford Middlesex TW8 0PA |
Director Name | Mr Brett Durban-Davidson |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2018(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Rosslyn Hill Hampstead London NW3 1NH |
Registered Address | The Lodge Sawyers Harlow Rd Ongar CM5 0DR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | High Laver |
Ward | Moreton and Fyfield |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (overdue) |
28 March 2023 | Confirmation statement made on 28 March 2023 with updates (3 pages) |
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16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
25 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
5 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
7 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
26 February 2021 | Registered office address changed from 46 Rosslyn Hill Hampstead London NW3 1NH United Kingdom to The Lodge Sawyers Harlow Rd Ongar CM5 0DR on 26 February 2021 (1 page) |
1 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
11 September 2020 | Confirmation statement made on 26 June 2020 with updates (3 pages) |
8 July 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
17 June 2020 | Withdraw the company strike off application (1 page) |
18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2020 | Application to strike the company off the register (1 page) |
5 February 2020 | Notification of Lynn Durban as a person with significant control on 1 November 2019 (2 pages) |
23 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
16 November 2018 | Cessation of Brett Durban-Davidson as a person with significant control on 16 November 2018 (1 page) |
16 November 2018 | Termination of appointment of Brett Durban-Davidson as a director on 16 November 2018 (1 page) |
28 August 2018 | Appointment of Mrs Lynn Durban as a director on 28 August 2018 (2 pages) |
27 June 2018 | Incorporation Statement of capital on 2018-06-27
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