23 Packington Street London Limited ST. ALBANS


23 Packington Street London started in year 2001 as Private Limited Company with registration number 04226088. The 23 Packington Street London company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in St. Albans at 6b Parkway. Postal code: AL3 6PA.

The firm has 3 directors, namely Orestis S., Hye P. and Kirsty R.. Of them, Kirsty R. has been with the company the longest, being appointed on 18 November 2016 and Orestis S. and Hye P. have been with the company for the least time - from 20 November 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David Y. who worked with the the firm until 20 November 2024.

23 Packington Street London Limited Address / Contact

Office Address 6b Parkway
Office Address2 Porters Wood
Town St. Albans
Post code AL3 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04226088
Date of Incorporation Thu, 31st May 2001
Industry Dormant Company
End of financial Year 31st May
Company age 24 years old
Account next due date Thu, 29th Feb 2024 (500 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Orestis S.

Position: Director

Appointed: 20 November 2024

Hye P.

Position: Director

Appointed: 20 November 2024

Kirsty R.

Position: Director

Appointed: 18 November 2016

Semma F.

Position: Director

Appointed: 22 July 2011

Resigned: 18 November 2016

David N.

Position: Director

Appointed: 26 July 2002

Resigned: 22 July 2011

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2001

Resigned: 31 May 2001

Roger W.

Position: Director

Appointed: 31 May 2001

Resigned: 27 July 2002

Farzana Y.

Position: Director

Appointed: 31 May 2001

Resigned: 20 November 2024

David Y.

Position: Secretary

Appointed: 31 May 2001

Resigned: 20 November 2024

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 May 2001

Resigned: 31 May 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Kirsty R. This PSC and has 25-50% shares.

Kirsty R.

Notified on 31 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets2 181508309622755488
Other
Average Number Employees During Period333333
Creditors2 177504305618751484
Net Current Assets Liabilities444444
Total Assets Less Current Liabilities444444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st May 2024
filed on: 21st, February 2025
Free Download (5 pages)

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