Company information:
64 Weston Park Crouch End Limited (No: 04112028)
Address: 64 WESTON PARK, LONDON, N8 9TD
Status: Active
Incorporated: 22-Nov-2000
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD LEWIS KRAMER ( DOB: May-1944 From: Apr-2011 )
Current Director: NAOMI ANNE LUDLAM ( DOB: Oct-1973 From: Apr-2011 )
Current Director: BENEDETTA ZAPPA ( DOB: Nov-1975 From: Jul-2012 )
Current Secretary: NAOMI LUDLAM ( From: Jul-2012 )
Resigned Director: MARKETA BILKOVA GOLDSTEIN ( From: Sep-2005 To: Jan-2011 )
Resigned Director: ELISABETTA DEL SOLDATO ( From: Nov-2000 To: Apr-2011 )
Resigned Director: MARC GAYER ( From: Feb-2008 To: Apr-2012 )
Resigned Director: MARTIN ANTHONY HARVEY ( From: Nov-2000 To: Aug-2007 )
Resigned Director: HANNA MADALSKI ( From: Feb-2008 To: Apr-2012 )
Resigned Director: VIVIENNE OXLEY ( From: Nov-2000 To: Sep-2005 )
Resigned Director: DUDLEY NICHOLAS ANDREW PHILLIPS ( From: Nov-2000 To: Apr-2011 )
Resigned Director: RUTH ELISABETH ROBERTS ( From: Nov-2000 To: Aug-2007 )
Resigned Director: ANDERS SUEN OVE SODERGREN ( DOB: Jun-1958 From: Apr-2011 To: Aug-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: MARKETA BILKOVA GOLDSTEIN ( From: Aug-2007 To: Jan-2011 )
Resigned Secretary: MARC GAYER ( From: Feb-2008 To: Dec-2008 )
Resigned Secretary: HANNA MADALSKI ( From: Feb-2008 To: Dec-2008 )
Resigned Secretary: HANNA MADALSKI ( From: Aug-2011 To: Apr-2012 )
Resigned Secretary: RUTH ELISABETH ROBERTS ( From: Nov-2000 To: Aug-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Ms Naomi Anne Ludlam, 64 Weston Park, London, N8 9TD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Lewis Kramer, 64 Weston Park, London, N8 9TD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Benedetta Zappa, 64 Weston Park, London, N8 9TD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anders Suen Ove Sodergren, 64 Weston Park, London, N8 9TD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |