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TWENTY AT N20 LTD

Company number 09584260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 AD01 Registered office address changed from Ground Floor Brook Point 1412 High Road London N20 9BH England to 1105-1111 High Road London N20 0PT on 5 June 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Apr 2018 AP01 Appointment of Mrs Samantha Isabel Kingsley as a director on 19 January 2018
28 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
25 Aug 2017 PSC07 Cessation of James Alexander as a person with significant control on 28 July 2017
17 Aug 2017 AP01 Appointment of Ms Orline Michelle Bannerman-Lloyd as a director on 28 July 2017
17 Aug 2017 TM01 Termination of appointment of James Martin Alexander as a director on 28 July 2017
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 CS01 Confirmation statement made on 11 May 2017 with no updates
26 Jul 2017 PSC01 Notification of Marc Sharer as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of David Davidian as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of James Alexander as a person with significant control on 6 April 2016
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 300
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 300
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AD01 Registered office address changed from C/O Lawrence Grant, Chartered Accountants 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE United Kingdom to Ground Floor Brook Point 1412 High Road London N20 9BH on 28 June 2016
26 Jun 2015 AP01 Appointment of Mr David Michael Davidian as a director on 26 June 2015
26 Jun 2015 CERTNM Company name changed the penthouse at N20 LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted