Company information:
39/41 All Saints Road Limited (No: 06085617)
Address: 39/41 ALL SAINTS ROAD, LONDON, W11 1HE
Status: Active
Incorporated: 02-Jun-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: LUCINDA CHAMBERS ( DOB: Dec-1959 From: Sep-2009 )
Current Director: TIM HILLGARTH ( DOB: Feb-1991 From: Jan-2017 )
Current Director: ANTHONY MACKINTOSH ( DOB: May-1938 From: Feb-2018 )
Current Director: BIANCA MARTINELLI ( DOB: Dec-1989 From: Feb-2024 )
Current Director: LORENZO MAZZINI ( DOB: Dec-1965 From: Mar-2010 )
Current Director: MARK O'FLYNN ( DOB: Jun-1970 From: Feb-2007 )
Resigned Director: PAUL CAPLIN ( From: Feb-2007 To: Nov-2017 )
Resigned Director: DESMOND HIGGINS ( From: Feb-2007 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: GARETH JOHN MCKEEVER ( From: Feb-2007 To: Sep-2009 )
Resigned Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Feb-2007 To: Jan-2017 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2009 )
Resigned Secretary: GARETH JOHN MCKEEVER ( From: Feb-2009 To: Sep-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |