304 North End Road Development Limited in Covent Garden LONDON

304 North End Road Development Limited LONDON

304 North End Road Development Limited was officially closed on 2022-10-25. 304 North End Road Development was a private limited company that could have been found at 16 Great Queen Street, Covent Garden, London, WC2B 5AH, UNITED KINGDOM. This company (formally formed on 2014-04-09) was run by 2 directors.
Director Christopher R. who was appointed on 09 April 2014.
Director Dominic F. who was appointed on 09 April 2014.

The company was categorised as "development of building projects" (41100). The last confirmation statement was filed on 2022-04-09 and last time the annual accounts were filed was on 30 April 2021. 2016-04-09 is the date of the latest annual return.

304 North End Road Development Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08988726
Date of Incorporation	Wed, 9th Apr 2014
Date of Dissolution	Tue, 25th Oct 2022
Industry	Development of building projects
End of financial Year	30th April
Company age	8 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sun, 23rd Apr 2023
Last confirmation statement dated	Sat, 9th Apr 2022

Company staff

Christopher R.

Position: Director

Appointed: 09 April 2014

Dominic F.

Position: Director

Appointed: 09 April 2014

People with significant control

Henika Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority	United Kingdom (England And Wales )
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08584812
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Formal Property Developments Ltd

Oakwood House Guildford Road, Bucks Green Rudgwick, Horsham, RH12 3JJ, England

Legal authority	United Kingdom (England And Wales )
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07071043
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, October 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, October 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, July 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, January 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, January 2022	dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, October 2021	accounts	Free Download (12 pages)
CH01	On 2021/04/08 director's details were changed filed on: 13th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/11/25 filed on: 18th, December 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/12/18. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 18th, December 2020	address	Free Download (1 page)
CH01	On 2020/11/26 director's details were changed filed on: 18th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 2020/08/20 filed on: 27th, August 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/08/20 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/09 filed on: 24th, April 2019	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/02/01. New Address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. Previous address: 40 Queen Anne Street London W1G 9EL filed on: 1st, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/09 filed on: 26th, April 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (4 pages)
CH01	On 2016/05/21 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/05	capital
CH01	On 2015/04/01 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, April 2014	incorporation	Free Download (8 pages)