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COMPANY DIRECTORS (U.K.) LIMITED

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

This company is commonly known as Company Directors (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01769103. The firm's registered office is in . You can find them at 56a Haverstock Hill, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPANY DIRECTORS (U.K.) LIMITED
Company Number:01769103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:56a Haverstock Hill, London, NW3 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a Haverstock Hill, London, NW3 2BH

Director01 September 2005Active
56a Haverstock Hill, London, NW3 2BH

Director06 October 2015Active
56a Haverstock Hill, London, NW3 2BH

Secretary01 May 1996Active
Little Coppins 2 Tolvaddon Close, Woking, GU21 3LS

Secretary30 September 1991Active
43, Bancroft Avenue, London, N2 0AR

Secretary-Active
56a, Haverstock Hill, London, United Kingdom, NW3 2BH

Corporate Secretary21 August 2000Active
56a Haverstock Hill, Hampstead, London, NW3 2BH

Corporate Secretary01 May 1996Active
56a Haverstock Hill, London, NW3 2BH

Director28 May 2015Active
2 Summit Way, Southgate, London, N14 7NL

Director-Active
56a Haverstock Hill, London, NW3 2BH

Director25 January 2011Active
Little Coppins 2 Tolvaddon Close, Woking, GU21 3LS

Director-Active
56a Haverstock Hill, London, NW3 2BH

Director25 January 2011Active
56a Haverstock Hill, London, NW3 2BH

Director25 January 2011Active
43, Bancroft Avenue, London, N2 0AR

Director-Active
43 Bancroft Avenue, London, N2 0AR

Director22 August 2002Active
43 Bancroft Avenue, London, N2 0AR

Director-Active
56a Haverstock Hill, London, NW3 2BH

Director01 April 2008Active
57 Grosvenor Road, London, N10 2DR

Director-Active
56a Haverstock Hill, Hampstead, London, NW3 2BH

Corporate Director01 May 1996Active

People with Significant Control

Mrs Eleni Zemenides
Notified on:12 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:43, Bancroft Avenue, London, England, N2 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

Download
2020-08-28Accounts

Accounts with accounts type dormant.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-10-08Officers

Appoint person director company with name date.

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2015-10-07Officers

Termination director company with name termination date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Termination director company with name termination date.

Download
2015-06-09Officers

Appoint person director company with name date.

Download
2015-06-09Officers

Termination director company with name termination date.

Download
2014-11-26Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Termination director company with name.

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