366 Lee High Road Limited

Company Name	366 Lee High Road Limited
Company Status	Active
Company Number	05497943
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Victoria Costello
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 August 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr Samuel James Bradley
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	366a Lee High Road London SE12 8RS

Director Name	Mr Christopher Ian Hogan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(17 years, 10 months after company formation)
Appointment Duration	12 months
Role	Teacher
Country of Residence	England
Correspondence Address	12 Down’S View Lodge Oak Hill Road Surbiton KT6 6EG

Director Name	Graeme Garden
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	366a Lee High Road London SE12 8RS

Director Name	Joanne Erica Grimwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	2 Avon Close Worcester Park Kingston Surrey KT4 7AH

Director Name	Justin James Hewitt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	366b Lee High Road London SE12 8RS

Director Name	Catherine Sarah Pope
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Teacher
Correspondence Address	366c Lee High Road London SE12 8RS

Director Name	Joanne Louise Dixon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	366a Lee High Road London SE12 8RS

Secretary Name	Graeme Garden
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	366a Lee High Road London SE12 8RS

Director Name	Mary Elizabeth Grey Pfeiffer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 13 October 2023)
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	366c Lee High Road Lee SE12 8RS

Director Name	Mr Timothy Pfeiffer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 13 October 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	366c Lee High Road London SE12 8RS

Director Name	Miss Yvonne Eadon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2015)
Role	Payment Assurance Executive
Country of Residence	England
Correspondence Address	366d Lee High Road London SE12 8RS

Director Name	Mr Robert Anthony Nicholls
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Miss Amy Louise Ricketts
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	366a Lee High Road London SE12 8RS

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2017)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ralph Thomas Hawkins & Amy Louise Rickets 25.00% Ordinary
1 at £1	Timothy Pfeiffer & Mary Elizabeth Pfeffer 25.00% Ordinary
1 at £1	Tonia Nicholls & Robert Anthony Nicolls 25.00% Ordinary
1 at £1	Yvonne Eadon 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

9 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Christopher Ian Hogan as a director on 27 April 2023 (2 pages)
2 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
26 October 2022	Second filing of Confirmation Statement dated 4 July 2022 (3 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022 (4 pages)
27 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
23 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 August 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
30 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
28 March 2018	Appointment of Mr Samuel James Bradley as a director on 10 November 2017 (2 pages)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 January 2018	Termination of appointment of Amy Louise Ricketts as a director on 10 November 2017 (1 page)
31 July 2017	Appointment of Ms Lucinda Victoria Costello as a director on 22 August 2015 (2 pages)
31 July 2017	Appointment of Ms Lucinda Victoria Costello as a director on 22 August 2015 (2 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Yvonne Eadon as a director on 22 August 2015 (1 page)
20 July 2017	Termination of appointment of Yvonne Eadon as a director on 22 August 2015 (1 page)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
10 May 2016	Termination of appointment of Robert Anthony Nicholls as a director on 6 May 2016 (1 page)
10 May 2016	Termination of appointment of Robert Anthony Nicholls as a director on 6 May 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (9 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (9 pages)
10 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (9 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Termination of appointment of Joanne Louise Dixon as a director on 29 November 2013 (1 page)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4 (9 pages)
5 August 2014	Termination of appointment of Joanne Louise Dixon as a director on 29 November 2013 (1 page)
8 July 2014	Appointment of Miss Amy Louise Ricketts as a director (2 pages)
8 July 2014	Appointment of Miss Amy Louise Ricketts as a director (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 March 2014	Termination of appointment of Graeme Garden as a director (1 page)
14 March 2014	Termination of appointment of Graeme Garden as a director (1 page)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 August 2013	Appointment of Mr Robert Anthony Nicholls as a director (2 pages)
23 August 2013	Appointment of Mr Robert Anthony Nicholls as a director (2 pages)
16 August 2013	Termination of appointment of Justin Hewitt as a director (1 page)
16 August 2013	Termination of appointment of Justin Hewitt as a director (1 page)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (10 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (10 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (10 pages)
12 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 January 2013	Appointment of Miss Yvonne Eadon as a director (2 pages)
29 January 2013	Appointment of Miss Yvonne Eadon as a director (2 pages)
21 January 2013	Termination of appointment of Joanne Grimwood as a director (1 page)
21 January 2013	Termination of appointment of Joanne Grimwood as a director (1 page)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
7 November 2012	Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 (3 pages)
20 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
20 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (10 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
26 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Graeme Garden on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Justin James Hewitt on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Joanne Louise Dixon on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Justin James Hewitt on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Timothy Pfeiffer on 4 July 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Joanne Louise Dixon on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Mary Elizabeth Grey Pfeiffer on 4 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Jl Nominees Two Limited on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Joanne Erica Grimwood on 4 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Jl Nominees Two Limited on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Mary Elizabeth Grey Pfeiffer on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Graeme Garden on 4 July 2010 (2 pages)
3 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
3 August 2010	Director's details changed for Joanne Erica Grimwood on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Graeme Garden on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Timothy Pfeiffer on 4 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Jl Nominees Two Limited on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Joanne Louise Dixon on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Justin James Hewitt on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Mary Elizabeth Grey Pfeiffer on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Joanne Erica Grimwood on 4 July 2010 (2 pages)
3 August 2010	Director's details changed for Timothy Pfeiffer on 4 July 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
31 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 31 March 2010 (2 pages)
9 July 2009	Return made up to 04/07/09; full list of members (6 pages)
9 July 2009	Return made up to 04/07/09; full list of members (6 pages)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 July 2008	Return made up to 04/07/08; full list of members (6 pages)
30 July 2008	Return made up to 04/07/08; full list of members (6 pages)
24 July 2007	Return made up to 04/07/07; full list of members (3 pages)
24 July 2007	Return made up to 04/07/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
6 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 July 2006	Return made up to 04/07/06; full list of members (4 pages)
31 July 2006	Return made up to 04/07/06; full list of members (4 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 366 lee high road london SE12 8RS (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 366 lee high road london SE12 8RS (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
26 June 2006	New secretary appointed (1 page)
4 July 2005	Incorporation (18 pages)
4 July 2005	Incorporation (18 pages)

366 Lee High Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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