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123 PACKINGTON STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Packington Street Limited. The company was founded 18 years ago and was given the registration number 05492601. The firm's registered office is in CAMDEN TOWN. You can find them at 90 Hawtrey Road, , Camden Town, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:123 PACKINGTON STREET LIMITED
Company Number:05492601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:90 Hawtrey Road, Camden Town, London, NW3 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 123 Packington Street, London, England, N1 7EA

Secretary21 April 2023Active
Flat B, 123 Packington Street, London, England, N1 7EA

Director21 April 2023Active
90, Hawtrey Road, Camden Town, United Kingdom, NW3 3SS

Director13 December 2006Active
Saxondown Farm, Church Lane, Kingston, Lewes, BN7 3LN

Secretary28 June 2005Active
Flat B, 123 Packington Street, London, England, N1 7EA

Secretary30 September 2019Active
Top Floor Flat, 123 Packington Street, Islington, London, N1 7EA

Secretary20 October 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 June 2005Active
Saxondown Farm, Church Lane, Kingston, Lewes, BN7 3LN

Director28 June 2005Active
Flat B, 123 Packington Street, London, England, N1 7EA

Director30 September 2019Active
123, Packington Street, Islington, London, Uk, N1 7EA

Director20 October 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 June 2005Active

People with Significant Control

Ms Jasmina O’Shaughnessy
Notified on:21 April 2023
Status:Active
Date of birth:May 1997
Nationality:British,Polish
Country of residence:England
Address:Flat B, 123 Packington Street, London, England, N1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Robert Cowman
Notified on:30 September 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:Flat B, 123 Packington Street, London, England, N1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Annabela Melinda Garcia
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:123 B, Packington Street, London, England, N1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anna Madeline Williamson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:90, Hawtrey Road, Camden Town, NW3 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Accounts

Accounts amended with accounts type micro entity.

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2024-05-05Accounts

Accounts amended with accounts type micro entity.

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2024-05-05Accounts

Accounts amended with accounts type micro entity.

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2024-05-05Accounts

Accounts amended with accounts type micro entity.

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2024-04-16Accounts

Accounts amended with accounts type micro entity.

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2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Notification of a person with significant control.

Download
2023-04-21Officers

Appoint person secretary company with name date.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Officers

Termination secretary company with name termination date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-02Officers

Appoint person secretary company with name date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-10-01Officers

Termination secretary company with name termination date.

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