UNMISSABLE LTD

Company summary

Company number: 03855362
Status: ACTIVE
Incorporated / age: 8 October 199926 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 31 December 2026
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEYONG, Susan Ann ACTIVE	Secretary	13 Oct 2011				Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom
DEYONG, Nicholas Jason ACTIVE	Director	13 Oct 2011		England	May 1974	Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom
DEYONG, Susan Ann ACTIVE	Director	13 Oct 2011		United Kingdom	September 1943	Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom
FARRELL, Michael John RESIGNED	Secretary	08 Oct 1999	11 Oct 1999			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
HETHERINGTON, David RESIGNED	Secretary	20 May 2009	13 Oct 2011			81 St Marks Crescent, Maidenhead, Berkshire, SL6 5DQ
LEE, Max Anton RESIGNED	Secretary	22 Jan 2003	29 Sep 2008			261 Richmond Road, Twickenham, Middlesex, TW1 2NN
PADDOCK, Terri RESIGNED	Secretary	11 Oct 1999	20 Mar 2000			95a Saltram Crescent, London, W9 3JS
GOWER SECRETARIES LIMITED RESIGNED	Secretary	20 Mar 2000	22 Jan 2003			55 Gower Street, London, WC1E 6HQ
ARMITAGE, Clive Paul RESIGNED	Director	20 Mar 2000	24 Sep 2001		May 1968	8 Broadhurst Close, Richmond, Surrey, TW10 6HU
BARRON, Arthur David RESIGNED	Director	02 Jun 2003	13 Oct 2011	Uk	August 1947	36 Lytton Grove, London, SW15 2HB
CLEMENT, Justine RESIGNED	Director	14 Jun 2007	19 May 2014	United Kingdom	April 1970	Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom
COOK, Brian Ronald RESIGNED	Director	19 Mar 2002	25 Feb 2010	England	October 1943	19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL
CRAWFORD, Philip James RESIGNED	Director	12 Nov 2003	13 Oct 2011	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
CRAWFORD, Philip James RESIGNED	Director	20 Mar 2000	31 Aug 2001	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DOBSON, David RESIGNED	Director	11 Oct 1999	12 Nov 2003		December 1966	Flat 2 Blandford Court, Brondesbury Park, London, NW6 7BP
DUVAL, Oliver Nicholas Henry RESIGNED	Director	13 Nov 2002	23 Apr 2008	United Kingdom	March 1973	12 Idmiston Road, London, SE27 9HG
LEE, Max Anton RESIGNED	Director	14 Jun 2007	28 Sep 2008	England	September 1955	261 Richmond Road, Twickenham, Middlesex, TW1 2NN
MARSDEN, Philip RESIGNED	Director	20 Mar 2000	31 Dec 2000		January 1970	Flat 5, 100-102 Sutherland Avenue, London, W9 2QR
PADDOCK, Terri RESIGNED	Director	20 Mar 2000	01 Jan 2002		October 1969	95a Saltram Crescent, London, W9 3JS
M J F SERVICES LTD RESIGNED	Director	08 Oct 1999	11 Oct 1999			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

DEYONG, Susan Ann ACTIVE
Role: Secretary
Appointed on: 13 Oct 2011
Address: Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom

DEYONG, Nicholas Jason ACTIVE
Role: Director
Appointed on: 13 Oct 2011
Country of Residence: England
Date of birth: May 1974
Address: Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom

DEYONG, Susan Ann ACTIVE
Role: Director
Appointed on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom

FARRELL, Michael John RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 11 Oct 1999
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

HETHERINGTON, David RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 13 Oct 2011
Address: 81 St Marks Crescent, Maidenhead, Berkshire, SL6 5DQ

LEE, Max Anton RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 29 Sep 2008
Address: 261 Richmond Road, Twickenham, Middlesex, TW1 2NN

PADDOCK, Terri RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 20 Mar 2000
Address: 95a Saltram Crescent, London, W9 3JS

GOWER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 22 Jan 2003
Address: 55 Gower Street, London, WC1E 6HQ

ARMITAGE, Clive Paul RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 24 Sep 2001
Date of birth: May 1968
Address: 8 Broadhurst Close, Richmond, Surrey, TW10 6HU

BARRON, Arthur David RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 13 Oct 2011
Country of Residence: Uk
Date of birth: August 1947
Address: 36 Lytton Grove, London, SW15 2HB

CLEMENT, Justine RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Unit 12, Deane House Studios, Greenwood Place, London, NW5 1LB, United Kingdom

COOK, Brian Ronald RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: October 1943
Address: 19 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BL

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 13 Oct 2011
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DOBSON, David RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 12 Nov 2003
Date of birth: December 1966
Address: Flat 2 Blandford Court, Brondesbury Park, London, NW6 7BP

DUVAL, Oliver Nicholas Henry RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 12 Idmiston Road, London, SE27 9HG

LEE, Max Anton RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 28 Sep 2008
Country of Residence: England
Date of birth: September 1955
Address: 261 Richmond Road, Twickenham, Middlesex, TW1 2NN

MARSDEN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 31 Dec 2000
Date of birth: January 1970
Address: Flat 5, 100-102 Sutherland Avenue, London, W9 2QR

PADDOCK, Terri RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Jan 2002
Date of birth: October 1969
Address: 95a Saltram Crescent, London, W9 3JS

M J F SERVICES LTD RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 11 Oct 1999
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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