Robinson (church Street) Limited in London - NW1 7LX

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Robinson (church Street) Limited

Founded in 2003, Robinson (church Street), classified under reg no. 04936206 is an active company. Currently registered at 51 Albert Street NW1 7LX, the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Antony R. and Christina R.. In addition one secretary - Peter B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Christina R.. There were no ex directors.

Robinson (church Street) Limited Address / Contact

Office Address	51 Albert Street
Office Address2	London
Town
Post code	NW1 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936206
Date of Incorporation	Fri, 17th Oct 2003
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Peter B.

Position: Secretary

Appointed: 28 June 2010

Antony R.

Position: Director

Appointed: 17 October 2003

Christina R.

Position: Director

Appointed: 17 October 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

Christina R.

Position: Secretary

Appointed: 17 October 2003

Resigned: 28 June 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Antony R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Woodpecker Enterprises Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Antony R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Woodpecker Enterprises Ltd

51 Albert Street, London, NW1 7LX, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06986229
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 4th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 1st, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 3rd, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-04 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, July 2010	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (1 page)
AP03	On 2010-06-29 - new secretary appointed filed on: 29th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-04 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2009	resolution	Free Download (1 page)
122	S-div filed on: 16th, September 2009	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 1st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 1st, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (7 pages)
288a	On 2003-11-19 New secretary appointed;new director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-19 New secretary appointed;new director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
288a	On 2003-11-19 New director appointed filed on: 19th, November 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-10-17. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003-10-17. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, October 2003	address	Free Download (1 page)
287	Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 23rd, October 2003	address	Free Download (1 page)
288b	On 2003-10-23 Director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-23 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-23 Director resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-23 Secretary resigned filed on: 23rd, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (6 pages)

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