Gateshead
NE8 1NQ
Director Name | Mr Mark Steinhaus |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2019(same day as company formation) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 72 Whitehall Road Gateshead NE8 4ET |
Secretary Name | Mrs Miriam Steinahaus |
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Status | Current |
Appointed | 08 September 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 72 Whitehall Road Gateshead Tyne And Wear NE8 4ET |
Director Name | Mrs Miriam Steinhaus |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2022(3 years, 6 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 08 September 2022) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 72 Whitehall Road Gateshead NE8 4ET |
Registered Address | 22 Denmark Street Gateshead NE8 1NQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
26 November 2021 | Delivered on: 3 December 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 6 wark street, chester le street DH3 3JP. Outstanding |
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25 July 2019 | Delivered on: 29 July 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 74 braeside. Gateshead. Tyne and wear. NE11 9RE. Outstanding |
27 March 2019 | Delivered on: 29 March 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 66 braeside dunston tyne and wear. Outstanding |
17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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23 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
16 September 2022 | Appointment of Mrs Miriam Steinahaus as a secretary on 8 September 2022 (2 pages) |
16 September 2022 | Termination of appointment of Miriam Steinhaus as a director on 8 September 2022 (1 page) |
16 August 2022 | Appointment of Mrs Miriam Steinhaus as a director on 10 August 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
3 December 2021 | Registration of charge 117738170003, created on 26 November 2021 (4 pages) |
12 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
21 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
29 July 2019 | Registration of charge 117738170002, created on 25 July 2019 (3 pages) |
29 March 2019 | Registration of charge 117738170001, created on 27 March 2019 (6 pages) |
17 January 2019 | Incorporation Statement of capital on 2019-01-17
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