7 & 9 Ltd

Company Registration Number: 05407273

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 & 9 Ltd is a Private Company Limited by Guarantee first registered on 30 March 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 849 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

05407273

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£10,565£9,754£8,205£6,131£3,187£3,633£2,819
of which Cash £0£10,565£9,754£8,205£6,131£3,187£3,633£2,819
Total Assets £0£10,565£9,754£8,205£6,131£3,187£3,633£2,819
Current Liabilities £0£0£0£480£0£0£0£0
Net Current Assets £0£10,565£9,754£7,725£6,131£3,187£3,633£2,819
Total Net Worth £0£10,565£9,754£7,725£6,131£3,187£3,633£2,819

Previous Names

No previous names

Company Officers

  • MALLEN, Garry Christopher

    Director

    Appointed on 23 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • MASLIN, Stephen

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    7
    Langdon Park Road
    Flat 2
    London
    N6 5PS
    England

  • ASHFIELD-HUGHES, Elizabeth

    Secretary

    Appointed on 14 June 2010

    Resigned on 22 July 2013

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • BAILEY, Gillian Louise

    Secretary

    Appointed on 30 March 2005

    Resigned on 20 July 2005

    Flat 1
    9 Langdon Park Road
    Highgate
    London
    N6 5PS

  • DIXON, Mark Mclean

    Secretary

    Appointed on 20 July 2005

    Resigned on 17 October 2006

    Flat 9a
    Langdon Park Road
    London
    N6 5PS

  • RYPAR, Doris

    Secretary

    Appointed on 23 October 2006

    Resigned on 12 April 2010

    Flat 2
    9 Langdon Park Road
    London
    N6 5PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2005

    Resigned on 30 March 2005

    26
    Church Street
    London
    NW8 8EP

  • ASHFIELD-HUGHES, Elizabeth Louise

    Director

    Appointed on 1 April 2010

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1982

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • DIXON, Vibeke Thorsen

    Director

    Appointed on 30 March 2005

    Resigned on 17 October 2006

    Nationality: Danish

    Occupation: Head Of Programming

    Month of birth: February 1975

    9a Langdon Park Road
    Highgate
    London
    N6 5PS

  • HUGHES, Daniel

    Director

    Appointed on 13 June 2010

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1983

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • KARJULA, Aleksi Miikael

    Director

    Appointed on 28 August 2013

    Resigned on 11 March 2016

    Nationality: Finnish

    Occupation: Head Of Production In Events

    Month of birth: April 1977

    Flat 2
    9
    Langdon Park Road
    London
    N6 5PS
    England

  • LEIGH, Fiona Jane

    Director

    Appointed on 17 October 2006

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: September 1981

    Flat 1
    9 Langdon Park Road
    London

  • SANDERS, Delia

    Director

    Appointed on 30 March 2005

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    Flat 1
    7 Langdon Park Road
    Highgate
    London
    N6 5PS

  • SNYDER, Adam George

    Director

    Appointed on 17 October 2006

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1980

    Flat 1
    9 Langdon Park Road
    London
    N6 5PS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8YD4. Transaction: MzE3Mjc2ODY1N2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G39229. Transaction: MzE1Nzk1MzQ1M2FkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55UIIL5. Transaction: MzE0NzQzOTIwNWFkaXF6a2N4.

  4. 21 April 2016 Appointment of Mr Stephen Maslin as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X55ELA40. Transaction: MzE0Njg0OTI5MmFkaXF6a2N4.

  5. 12 March 2016 Termination of appointment of Aleksi Miikael Karjula as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52MW7VU. Transaction: MzE0Mzk0MDcxOWFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFMGH6. Transaction: MzE0MDUzNDIxNWFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46H5UH5. Transaction: MzEyMjQyMTE4MGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6KTL. Transaction: MzExNDEyMzYwNWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X37CI6TL. Transaction: MzA5OTQ5OTQ1OWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQNE0. Transaction: MzA5MTQxMTU4OGFkaXF6a2N4.

  11. 28 August 2013 Termination of appointment of Elizabeth Ashfield-Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPOPGI. Transaction: MzA4NDAwMDg0OWFkaXF6a2N4.

  12. 28 August 2013 Appointment of Mr Aleksi Miikael Karjula as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPMNXC. Transaction: MzA4Mzk4MjAxOGFkaXF6a2N4.

  13. 23 July 2013 Appointment of Mr Garry Mallen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D7AQAJ. Transaction: MzA4MjAwODk2OGFkaXF6a2N4.

  14. 22 July 2013 Termination of appointment of Elizabeth Ashfield-Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4OJ7S. Transaction: MzA4MTkwOTEwN2FkaXF6a2N4.

  15. 14 July 2013 Termination of appointment of Daniel Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMIIPE. Transaction: MzA4MTQ4NzQ5NWFkaXF6a2N4.

  16. 8 May 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDETU. Transaction: MzA3NzYyNDQ4MmFkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UUTD. Transaction: MzA2OTAyOTQyOWFkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPN9V. Transaction: MzA1NzEzMzY2NmFkaXF6a2N4.

  19. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI6Z9N. Transaction: MzA0OTE4NTM2NGFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XD0A4TBS. Transaction: MzAzNTY4NDA5NmFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAJR5Q5H. Transaction: MzAyOTE3MjI2NmFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Miss Elizabeth Louise Ashfield on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMJRULV3. Transaction: MzAxOTg5NzU0N2FkaXF6a2N4.

  23. 21 July 2010 Secretary's details changed for Miss Elizabeth Ashfield on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XMJRILVR. Transaction: MzAxOTg5NzQ0N2FkaXF6a2N4.

  24. 14 June 2010 Appointment of Mr Daniel Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ESPKTE. Transaction: MzAxNzQ0OTU5MWFkaXF6a2N4.

  25. 14 June 2010 Appointment of Miss Elizabeth Ashfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9IHZKUI. Transaction: MzAxNzQ4NDE3NGFkaXF6a2N4.

  26. 23 April 2010 Termination of appointment of Doris Rypar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLP27JED. Transaction: MzAxNDE0OTgyM2FkaXF6a2N4.

  27. 7 April 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XDFPKIYE. Transaction: MzAxMzAxNTcwNGFkaXF6a2N4.

  28. 1 April 2010 Appointment of Miss Elizabeth Louise Ashfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCZCIS5. Transaction: MzAxMjcxMzI4NmFkaXF6a2N4.

  29. 2 March 2010 Termination of appointment of Adam Snyder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J33HUB. Transaction: MzAxMDQ4MDE3OGFkaXF6a2N4.

  30. 2 March 2010 Termination of appointment of Fiona Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J35HUD. Transaction: MzAxMDQ4MDE0M2FkaXF6a2N4.

  31. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR277GEQ. Transaction: MzAwNjMwMTk0OWFkaXF6a2N4.

  32. 3 April 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MMR8OV. Transaction: MjAyOTc5NTE2NGFkaXF6a2N4.

  33. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDV76S2. Transaction: MjAyNDMyNjE0MWFkaXF6a2N4.

  34. 3 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AG90V13Y. Transaction: MjAwODM5MTA4M2FkaXF6a2N4.

  35. 18 April 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0LLYZV. Transaction: MjAwMzYzNTkyNGFkaXF6a2N4.

  36. 17 May 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE4Nzc3NGFkaXF6a2N4.

  37. 5 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3ODg4NGFkaXF6a2N4.

  38. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4ODQyOGFkaXF6a2N4.

  39. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMjM2NWFkaXF6a2N4.

  40. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc5OTQ0OWFkaXF6a2N4.

  41. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwNTA3NGFkaXF6a2N4.

  42. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY2NjA0NWFkaXF6a2N4.

  43. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwMDQzM2FkaXF6a2N4.

  44. 20 April 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MTgzN2FkaXF6a2N4.

  45. 15 March 2006 Registered office changed on 15/03/06 from: flat 9A langdon park road london N6 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMjc4NGFkaXF6a2N4.

  46. 30 July 2005 Registered office changed on 30/07/05 from: flat 3 9 langdon park road highgate london N6 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5MzUwN2FkaXF6a2N4.

  47. 30 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4MjA2NmFkaXF6a2N4.

  48. 30 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQ1NjE0MmFkaXF6a2N4.

  49. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNjk0OGFkaXF6a2N4.

  50. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg5OTczNmFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:08:11 +0100