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One Twenty One Highbury New Park Limited

Documents

Total Documents193
Total Pages624

Filing History

11 March 2024Micro company accounts made up to 31 December 2023
16 January 2024Confirmation statement made on 14 January 2024 with no updates
5 May 2023Micro company accounts made up to 31 December 2022
5 May 2023Previous accounting period shortened from 31 January 2023 to 31 December 2022
14 January 2023Confirmation statement made on 14 January 2023 with updates
8 December 2022Termination of appointment of Lorenzo Gianluca Nello Sabbadini as a director on 8 December 2022
8 December 2022Appointment of Miss Louise Amy Baxter as a director on 8 December 2022
4 April 2022Micro company accounts made up to 31 January 2022
15 January 2022Confirmation statement made on 14 January 2022 with updates
23 November 2021Appointment of Miss Bruna De Ribeiro Costa as a director on 22 November 2021
22 November 2021Termination of appointment of Richard Mountjoy as a director on 17 November 2021
3 October 2021Director's details changed for Mr Stewart Barry Joseph on 1 October 2021
12 April 2021Micro company accounts made up to 31 January 2021
14 January 2021Confirmation statement made on 14 January 2021 with updates
18 November 2020Appointment of Mr Richard John Stanage as a director on 5 November 2020
8 October 2020Termination of appointment of Alexander Balfour as a director on 18 September 2020
10 April 2020Micro company accounts made up to 31 January 2020
14 January 2020Confirmation statement made on 14 January 2020 with no updates
1 September 2019Micro company accounts made up to 31 January 2019
14 January 2019Confirmation statement made on 14 January 2019 with no updates
4 June 2018Micro company accounts made up to 31 January 2018
31 January 2018Appointment of Dr Lorenzo Gianluca Nello Sabbadini as a director on 30 January 2018
16 January 2018Confirmation statement made on 14 January 2018 with updates
16 January 2018Termination of appointment of Waleed Fawzi Hassan as a director on 12 January 2018
13 October 2017Micro company accounts made up to 31 January 2017
13 October 2017Micro company accounts made up to 31 January 2017
14 August 2017Director's details changed for Mr Stewart Barry Joseph on 14 August 2017
14 August 2017Director's details changed for Mr Stewart Barry Joseph on 14 August 2017
16 January 2017Confirmation statement made on 14 January 2017 with updates
16 January 2017Confirmation statement made on 14 January 2017 with updates
10 July 2016Appointment of Mr Alexander Balfour as a director on 8 July 2016
10 July 2016Total exemption small company accounts made up to 31 January 2016
10 July 2016Total exemption small company accounts made up to 31 January 2016
10 July 2016Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016
10 July 2016Appointment of Mr Alexander Balfour as a director on 8 July 2016
10 July 2016Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016
31 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
31 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
26 July 2015Total exemption small company accounts made up to 31 January 2015
26 July 2015Total exemption small company accounts made up to 31 January 2015
14 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5
14 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5
24 October 2014Total exemption small company accounts made up to 31 January 2014
24 October 2014Total exemption small company accounts made up to 31 January 2014
10 February 2014Appointment of Ms Sarah Louise Preston Peacock as a director
10 February 2014Termination of appointment of Paul Simmons as a director
10 February 2014Termination of appointment of Nadine Holland as a director
10 February 2014Appointment of Mr Waleed Fawzi Hassan as a director
10 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5
10 February 2014Appointment of Mr Waleed Fawzi Hassan as a director
10 February 2014Termination of appointment of Paul Simmons as a director
10 February 2014Appointment of Mr Stewart Barry Joseph as a director
10 February 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5
10 February 2014Termination of appointment of Nadine Holland as a director
10 February 2014Appointment of Mr Stewart Barry Joseph as a director
10 February 2014Appointment of Ms Sarah Louise Preston Peacock as a director
16 October 2013Total exemption small company accounts made up to 31 January 2013
16 October 2013Total exemption small company accounts made up to 31 January 2013
19 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
19 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
6 December 2012Appointment of Mr Richard Mountjoy as a director
6 December 2012Appointment of Mr Richard Mountjoy as a director
6 November 2012Total exemption full accounts made up to 31 January 2012
6 November 2012Total exemption full accounts made up to 31 January 2012
3 August 2012Termination of appointment of Catherine Orme as a secretary
3 August 2012Termination of appointment of Catherine Orme as a director
3 August 2012Termination of appointment of Catherine Orme as a secretary
3 August 2012Termination of appointment of Catherine Orme as a director
30 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
8 December 2011Total exemption full accounts made up to 31 January 2011
8 December 2011Total exemption full accounts made up to 31 January 2011
7 February 2011Annual return made up to 14 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 14 January 2011 with a full list of shareholders
5 February 2011Termination of appointment of Harriett Gold as a director
5 February 2011Termination of appointment of Harriett Gold as a director
28 October 2010Total exemption full accounts made up to 31 January 2010
28 October 2010Total exemption full accounts made up to 31 January 2010
17 May 2010Appointment of James Bonington as a director
17 May 2010Appointment of James Bonington as a director
16 February 2010Director's details changed for Paul Simmons on 14 January 2010
16 February 2010Director's details changed for Catherine Orme on 14 January 2010
16 February 2010Director's details changed for Catherine Orme on 14 January 2010
16 February 2010Annual return made up to 14 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Paul Simmons on 14 January 2010
16 February 2010Director's details changed for Harriett Elizabeth Gold on 14 January 2010
16 February 2010Director's details changed for Nadine Holland on 14 January 2010
16 February 2010Annual return made up to 14 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Harriett Elizabeth Gold on 14 January 2010
16 February 2010Director's details changed for Nadine Holland on 14 January 2010
16 December 2009Total exemption full accounts made up to 31 January 2009
16 December 2009Total exemption full accounts made up to 31 January 2009
3 February 2009Return made up to 14/01/09; full list of members
3 February 2009Return made up to 14/01/09; full list of members
31 October 2008Total exemption full accounts made up to 31 January 2008
31 October 2008Total exemption full accounts made up to 31 January 2008
28 March 2008Secretary appointed catherine frances orme
28 March 2008Appointment terminated secretary harriett gold
28 March 2008Appointment terminated secretary harriett gold
28 March 2008Secretary appointed catherine frances orme
29 January 2008Return made up to 14/01/08; full list of members
29 January 2008New director appointed
29 January 2008Return made up to 14/01/08; full list of members
29 January 2008New director appointed
28 November 2007Total exemption full accounts made up to 31 January 2007
28 November 2007Total exemption full accounts made up to 31 January 2007
29 October 2007Return made up to 14/01/07; full list of members
29 October 2007Director resigned
29 October 2007New director appointed
29 October 2007New director appointed
29 October 2007Director resigned
29 October 2007Return made up to 14/01/07; full list of members
6 December 2006Total exemption full accounts made up to 31 January 2006
6 December 2006Total exemption full accounts made up to 31 January 2006
20 June 2006Director resigned
20 June 2006Director resigned
28 April 2005Return made up to 14/01/04; full list of members
28 April 2005Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2005New director appointed
28 April 2005Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2005New director appointed
8 February 2005Total exemption full accounts made up to 31 January 2005
8 February 2005Total exemption full accounts made up to 31 January 2005
26 February 2004New secretary appointed
26 February 2004New secretary appointed
9 February 2004Total exemption small company accounts made up to 31 January 2004
9 February 2004Total exemption small company accounts made up to 31 January 2004
12 December 2003Secretary resigned;director resigned
12 December 2003Secretary resigned;director resigned
27 November 2003Total exemption full accounts made up to 31 January 2003
27 November 2003Total exemption full accounts made up to 31 January 2003
10 April 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director resigned
10 April 2003New director appointed
10 April 2003New director appointed
10 April 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director resigned
26 November 2002Return made up to 14/01/02; full list of members
26 November 2002Return made up to 14/01/02; full list of members
6 March 2002Total exemption full accounts made up to 31 January 2002
6 March 2002Total exemption full accounts made up to 31 January 2002
6 February 2001Return made up to 14/01/01; full list of members
6 February 2001Return made up to 14/01/01; full list of members
6 February 2001Accounts for a small company made up to 31 January 2001
6 February 2001Accounts for a small company made up to 31 January 2001
3 November 2000New director appointed
3 November 2000New director appointed
27 October 2000New director appointed
27 October 2000New director appointed
27 October 2000New director appointed
27 October 2000New director appointed
17 October 2000New director appointed
17 October 2000Director resigned
17 October 2000New director appointed
17 October 2000Director resigned
21 June 2000Return made up to 14/01/99; full list of members
21 June 2000Return made up to 14/01/00; full list of members
21 June 2000Accounts for a small company made up to 31 January 1999
21 June 2000Restoration by order of the court
21 June 2000Accounts for a small company made up to 31 January 1998
21 June 2000Director's particulars changed
21 June 2000Return made up to 14/01/98; full list of members
21 June 2000Accounts for a small company made up to 31 January 2000
21 June 2000Director's particulars changed
21 June 2000Return made up to 14/01/99; full list of members
21 June 2000Director's particulars changed
21 June 2000Return made up to 14/01/00; full list of members
21 June 2000Director's particulars changed
21 June 2000Accounts for a small company made up to 31 January 1998
21 June 2000Restoration by order of the court
21 June 2000Director's particulars changed
21 June 2000Ad 09/04/97--------- £ si 2@1
21 June 2000Ad 09/04/97--------- £ si 2@1
21 June 2000Accounts for a small company made up to 31 January 2000
21 June 2000Director's particulars changed
21 June 2000Return made up to 14/01/98; full list of members
21 June 2000Accounts for a small company made up to 31 January 1999
26 January 1999Final Gazette dissolved via compulsory strike-off
26 January 1999Final Gazette dissolved via compulsory strike-off
22 September 1998New secretary appointed
22 September 1998Secretary resigned
22 September 1998New secretary appointed
22 September 1998Secretary resigned
7 July 1998First Gazette notice for compulsory strike-off
7 July 1998First Gazette notice for compulsory strike-off
29 January 1997Director resigned
29 January 1997Director resigned
29 January 1997New director appointed
29 January 1997New secretary appointed
29 January 1997New director appointed
29 January 1997Secretary resigned
29 January 1997Secretary resigned
29 January 1997New secretary appointed
14 January 1997Incorporation
14 January 1997Incorporation
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