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64 WESTON PARK CROUCH END LIMITED

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

This company is commonly known as 64 Weston Park Crouch End Limited. The company was founded 23 years ago and was given the registration number 04112028. The firm's registered office is in LONDON. You can find them at 64 Weston Park, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:64 WESTON PARK CROUCH END LIMITED
Company Number:04112028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Weston Park, London, N8 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Ground Floor, Weston Park, London, United Kingdom, N8 9TD

Secretary03 July 2012Active
72, Inderwick Road, Hornsey, London, United Kingdom, N8 9JY

Director07 April 2011Active
64, Weston Park, London, England, N8 9TD

Director07 April 2011Active
64, Weston Park, London, N8 9TD

Director03 July 2012Active
64c Weston Park, Crouch End, London, N8 9TD

Secretary10 August 2007Active
64, Weston Park, Crouch End, London, N8 9TD

Secretary20 February 2008Active
64, Weston Park, London, Uk, N8 9TD

Secretary01 August 2011Active
64, Weston Park, Crouch End, London, N8 9TD

Secretary20 February 2008Active
1st Floor Flat, 64 Weston Park Crouch End, London, N8 9TD

Secretary22 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 November 2000Active
64c Weston Park, Crouch End, London, N8 9TD

Director16 September 2005Active
64 Weston Park, Crouch End, London, N8 9TD

Director22 November 2000Active
64, Weston Park, Crouch End, London, N8 9TD

Director20 February 2008Active
64 Weston Park, London, N8 9TD

Director22 November 2000Active
64, Weston Park, Crouch End, London, N8 9TD

Director20 February 2008Active
3 South View Road, Crouch End, London, N8 7LU

Director22 November 2000Active
64 Weston Park, Crouch End, London, N8 9TD

Director22 November 2000Active
1st Floor Flat, 64 Weston Park Crouch End, London, N8 9TD

Director22 November 2000Active
64, Weston Park, London, England, N8 9TD

Director07 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 November 2000Active

People with Significant Control

Mr Anders Suen Ove Sodergren
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Swedish
Address:64, Weston Park, London, N8 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Naomi Anne Ludlam
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:64, Weston Park, London, N8 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Lewis Kramer
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:72, Inderwick Road, London, England, N8 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Benedetta Zappa
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Address:64, Weston Park, London, N8 9TD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type dormant.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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