23 Packington Street London Limited

Company Registration Number: 04226088

Company registered in England and Wales

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23 Packington Street London Limited is a Private Company Limited by Shares first registered on 31 May 2001. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL3 6PA

There are 409 companies currently registered at this postcode, including this one.

All companies at AL3 6PA

Registration Data

Company Number

04226088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YALE, David Richard

    Secretary

    Appointed on 31 May 2001

     

    56
    Woodbine Street
    North Balgowlah
    Sydney
    Nsw 2093
    FOREIGN
    Australia

  • WALKER, Kirsty Jane

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    23a
    Packington Street
    London
    N1 8QB
    United Kingdom

  • YALE, Farzana

    Director

    Appointed on 31 May 2001

     

    Nationality: British

    Occupation: Head Of Hr

    Month of birth: October 1971

    56
    Woodbine Street
    North Balgowlah
    Sydney
    Nsw 2093
    FOREIGN
    Australia

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    31 Corsham Street
    London
    N1 6DR

  • FREITES, Semma

    Director

    Appointed on 22 July 2011

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    23a
    Packington Street
    London
    N1 8QB
    United Kingdom

  • NEWINGTON, David Peter

    Director

    Appointed on 26 July 2002

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1961

    Dormers 260 Gower Road
    Sketty
    Swansea
    West Glamorgan
    SA2 9JL

  • WRIGHT, Roger

    Director

    Appointed on 31 May 2001

    Resigned on 27 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    23 Packington Street
    London
    N1 8QB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2001

    Resigned on 31 May 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683LBNU. Transaction: MzE3NzU4MzE3NGFkaXF6a2N4.

  2. 14 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZTYZDD. Transaction: MzE2ODgwMjUyOWFkaXF6a2N4.

  3. 14 December 2016 Appointment of Miss Kirsty Jane Walker as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5LULATN. Transaction: MzE2NDM5NDY5MGFkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Semma Freites as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5LUL9XK. Transaction: MzE2NDM5NDQ2NmFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59UD3MQ. Transaction: MzE1MTU0MjgwMWFkaXF6a2N4.

  6. 26 May 2016 Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T8FRF. Transaction: MzE0OTQ5NzAxN2FkaXF6a2N4.

  7. 12 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4D0HIPT. Transaction: MzEyODUyNTk3N2FkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4CMB2C3. Transaction: MzEyNzkyNzMyNmFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3APJGPC. Transaction: MzEwMjc1Njg5NmFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTR0X. Transaction: MzEwMjQwNjIxOGFkaXF6a2N4.

  11. 14 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EFN2JU. Transaction: MzA4MzI4MTEyMmFkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2EF9ZOR. Transaction: MzA4MzAxMTU0M2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8VBV7. Transaction: MzA2MTYyMDE2NGFkaXF6a2N4.

  14. 26 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DXMH9L. Transaction: MzA2MTQ2NTM1N2FkaXF6a2N4.

  15. 13 December 2011 Appointment of Semma Freites as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2T1Y0. Transaction: MzA0ODkzMDQ0MmFkaXF6a2N4.

  16. 13 December 2011 Termination of appointment of David Newington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O2T14P. Transaction: MzA0ODkzMDE0MWFkaXF6a2N4.

  17. 25 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ARTY5W0T. Transaction: MzA0MDk2NjgxOGFkaXF6a2N4.

  18. 11 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X5WYXVQE. Transaction: MzA0MDI0ODI0N2FkaXF6a2N4.

  19. 6 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFQISN1D. Transaction: MzAyMjc1ODQ5NGFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XS04MM78. Transaction: MzAyMDYxNTQzOGFkaXF6a2N4.

  21. 2 August 2010 Director's details changed for Farzana Yale on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XS04LM77. Transaction: MzAyMDYxNTI0M2FkaXF6a2N4.

  22. 9 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4ZPKD4I. Transaction: MjA0MTAwOTExNGFkaXF6a2N4.

  23. 27 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y7FCRQ. Transaction: MjA0MDEyNTYwNGFkaXF6a2N4.

  24. 16 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0FRD3ZV. Transaction: MjAxNTY3MjI4OGFkaXF6a2N4.

  25. 7 October 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP223RG. Transaction: MjAxNDk5NzA5N2FkaXF6a2N4.

  26. 7 October 2008 Director's change of particulars / farzana yale / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP213RF. Transaction: MjAxNDk5NjIzNmFkaXF6a2N4.

  27. 7 October 2008 Secretary's change of particulars / david yale / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP203RE. Transaction: MjAxNDk5NjIzNGFkaXF6a2N4.

  28. 1 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NDgwNGFkaXF6a2N4.

  29. 26 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5Mzk2NmFkaXF6a2N4.

  30. 12 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQzMjQ3MGFkaXF6a2N4.

  31. 6 September 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyMTM3NGFkaXF6a2N4.

  32. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYzOTg0NWFkaXF6a2N4.

  33. 31 August 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUwMzQzOGFkaXF6a2N4.

  34. 31 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2ODc2NGFkaXF6a2N4.

  35. 10 August 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwODQ3NGFkaXF6a2N4.

  36. 10 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODczNjU3MmFkaXF6a2N4.

  37. 16 April 2004 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0Njk1OGFkaXF6a2N4.

  38. 1 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTM2ODUzOWFkaXF6a2N4.

  39. 1 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODMzNTE0NGFkaXF6a2N4.

  40. 1 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ5MjU4NGFkaXF6a2N4.

  41. 1 April 2004 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM3ODgwM2FkaXF6a2N4.

  42. 28 July 2003 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3ODcwM2FkaXF6a2N4.

  43. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg1NDI2MWFkaXF6a2N4.

  44. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyMzQ3M2FkaXF6a2N4.

  45. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIzOTg1OWFkaXF6a2N4.

  46. 27 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDA5MTI3N2FkaXF6a2N4.

  47. 27 October 2001 Ad 22/09/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM4MDcyNWFkaXF6a2N4.

  48. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI0MDgzOGFkaXF6a2N4.

  49. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5NTI2NWFkaXF6a2N4.

  50. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3NTQ1MmFkaXF6a2N4.

  51. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQxNzQwMGFkaXF6a2N4.

  52. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyMTEzMGFkaXF6a2N4.

  53. 18 June 2001 Registered office changed on 18/06/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwMjQyNWFkaXF6a2N4.

  54. 31 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgzMTc4NWFkaXF6a2N4.

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