23 Packington Street London Limited in Porters Wood ST. ALBANS

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 three years now and its status is active. The firm's office is based in St. Albans at 6b Parkway. Postal code: AL3 6PA.

At present there are 2 directors in the the firm, namely Kirsty R. and Farzana Y.. In addition one secretary - David Y. - is with the company. As of 26 April 2024, there were 3 ex directors - Semma F., David N. and others listed below. There were no ex secretaries.

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	23 years old
Account next due date	Thu, 29th Feb 2024 (57 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

Kirsty R.

Position: Director

Appointed: 18 November 2016

David Y.

Position: Secretary

Appointed: 31 May 2001

Farzana Y.

Position: Director

Appointed: 31 May 2001

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

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	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	2 181	508	309	622	755

Other
Average Number Employees During Period	3	3	3	3	3
Creditors	2 177	504	305	618	751
Net Current Assets Liabilities	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 21st, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 20th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 14th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 9th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 1st, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(353)	Registered office changed on 31/08/05; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 31st, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005	annual return	Free Download (8 pages)
363(353)	Registered office changed on 31/08/05; Location of register of members address changed	annual return
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363(353)	Registered office changed on 10/08/04; Location of register of members address changed	annual return
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 10th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 1st, April 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jul 2003 with shareholders record filed on: 28th, July 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2001	incorporation	Free Download (19 pages)

23 Packington Street London Limited ST. ALBANS

23 Packington Street London Limited Address / Contact

Company Information / Profile

Company staff

Kirsty R.

David Y.

Farzana Y.

Semma F.

David N.

L & A Secretarial Limited

Roger W.

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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