Based in London, 39 Falkland Road Nw5 Ltd was registered on 11 February 2011, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Orr, Andrew James Douglas, Hossack, Sophie, Coombes, Susanne Ida Elise Elfriede, Mason, Robert Michael in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOSSACK, Sophie | 27 September 2019 | - | 1 |
COOMBES, Susanne Ida Elise Elfriede | 11 February 2011 | 07 January 2018 | 1 |
MASON, Robert Michael | 11 February 2011 | 30 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORR, Andrew James Douglas | 14 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AD01 - Change of registered office address | 21 January 2020 | |
AD01 - Change of registered office address | 19 January 2020 | |
AP01 - Appointment of director | 27 September 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 22 February 2019 | |
AP03 - Appointment of secretary | 22 February 2019 | |
DISS40 - Notice of striking-off action discontinued | 19 February 2019 | |
AD01 - Change of registered office address | 18 February 2019 | |
AA - Annual Accounts | 18 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
CS01 - N/A | 23 February 2018 | |
PSC07 - N/A | 23 February 2018 | |
AD01 - Change of registered office address | 07 January 2018 | |
TM01 - Termination of appointment of director | 07 January 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 18 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 20 February 2016 | |
AA - Annual Accounts | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AP01 - Appointment of director | 05 November 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 07 November 2014 | |
CH01 - Change of particulars for director | 10 May 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
CH01 - Change of particulars for director | 13 March 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 13 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
NEWINC - New incorporation documents | 11 February 2011 |