64 WESTON PARK CROUCH END LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 64 Weston Park London N8 9TD to 72 Inderwick Road Inderwick Road London N8 9JY on 2025-07-24 |
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SODERGREN |
| 19/08/1919 August 2019 | CESSATION OF ANDERS SUEN OVE SODERGREN AS A PSC |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/08/1825 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/08/1628 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/11/1528 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/11/1429 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 07/01/137 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED BENEDETTA ZAPPA |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MS NAOMI LUDLAM |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC GAYER |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNA MADALSKI |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY HANNA MADALSKI |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKETA BILKOVA GOLDSTEIN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARKETA BILKOVA GOLDSTEIN |
| 22/02/1222 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/02/1215 February 2012 | TERMINATION OF DIRECTOR 14/07/2011 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 38 HENDON LANE LONDON N3 1TT |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/09/112 September 2011 | SECRETARY APPOINTED HANNA MADALSKI |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR RICHARD LEWIS KRAMER |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED ANDERS SUEN OVE SODERGREN |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NAOMI ANNE LUDLAM |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY PHILLIPS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA DEL SOLDATO |
| 07/01/117 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/01/1019 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY MARC GAYER |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY HANNA MADALSKI |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED MARC GAYER |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED HANNA MADALSKI |
| 29/12/0729 December 2007 | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 64 WESTON PARK CROUCH END LONDON N8 9TD |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | ORDER OF COURT - RESTORATION 26/05/05 |
| 31/08/0431 August 2004 | STRUCK OFF AND DISSOLVED |
| 18/05/0418 May 2004 | FIRST GAZETTE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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