London
NW8 6DD
Secretary Name | Mr Justin Alexander Nunes Vaz |
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Nationality | English |
Status | Current |
Appointed | 01 October 1992(28 years, 3 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 St Stephens Close London NW8 6DD |
Director Name | Mr Jack Jacob Nunes Vaz |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(27 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months (resigned 06 July 2007) |
Role | Retired |
Correspondence Address | 39 St Stephens Close London NW8 6DD |
Director Name | Mrs Adele Avryl Nunes Vaz |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(27 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months (resigned 16 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 St Stephens Close London NW8 6DD |
Secretary Name | Mrs Adele Avryl Nunes Vaz |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1991(27 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months (resigned 16 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 St Stephens Close London NW8 6DD |
Registered Address | 39 St Stephens Close Avenue Road London NW8 6DD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
50 at £1 | Adele Avryl Nunes Vaz 50.00% Ordinary |
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50 at £1 | Justin Alexander Nunes Vaz 50.00% Ordinary |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 05 April |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
14 August 2020 | Accounts for a dormant company made up to 5 April 2020 (6 pages) |
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13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
19 July 2019 | Accounts for a dormant company made up to 5 April 2019 (7 pages) |
11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 5 April 2018 (6 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
17 July 2017 | Accounts for a dormant company made up to 5 April 2017 (6 pages) |
17 July 2017 | Accounts for a dormant company made up to 5 April 2017 (6 pages) |
16 August 2016 | Termination of appointment of Adele Avryl Nunes Vaz as a director on 16 November 2015 (1 page) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
16 August 2016 | Termination of appointment of Adele Avryl Nunes Vaz as a secretary on 16 November 2015 (1 page) |
16 August 2016 | Termination of appointment of Adele Avryl Nunes Vaz as a director on 16 November 2015 (1 page) |
16 August 2016 | Termination of appointment of Adele Avryl Nunes Vaz as a secretary on 16 November 2015 (1 page) |
28 July 2016 | Accounts for a dormant company made up to 5 April 2016 (10 pages) |
28 July 2016 | Accounts for a dormant company made up to 5 April 2016 (10 pages) |
21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
9 June 2015 | Accounts for a dormant company made up to 5 April 2015 (8 pages) |
9 June 2015 | Accounts for a dormant company made up to 5 April 2015 (8 pages) |
9 June 2015 | Accounts for a dormant company made up to 5 April 2015 (8 pages) |
14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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22 May 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
22 May 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
22 May 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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28 May 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
28 May 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
28 May 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 5 April 2012 (8 pages) |
24 July 2012 | Accounts for a dormant company made up to 5 April 2012 (8 pages) |
24 July 2012 | Accounts for a dormant company made up to 5 April 2012 (8 pages) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
29 July 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
29 July 2011 | Accounts for a dormant company made up to 5 April 2011 (8 pages) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Mr Justin Alexander Nunes Vaz on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Justin Alexander Nunes Vaz on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Mrs Adele Avryl Nunes Vaz on 11 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Mrs Adele Avryl Nunes Vaz on 11 August 2010 (2 pages) |
11 August 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
11 August 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
11 August 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
7 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
7 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
7 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
1 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
1 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
1 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
1 September 2007 | Return made up to 11/08/07; no change of members
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1 September 2007 | Return made up to 11/08/07; no change of members
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23 August 2006 | Return made up to 11/08/06; full list of members
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23 August 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
23 August 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
23 August 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
23 August 2006 | Return made up to 11/08/06; full list of members
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21 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
21 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
21 September 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
25 August 2005 | Return made up to 11/08/05; full list of members (8 pages) |
25 August 2005 | Return made up to 11/08/05; full list of members (8 pages) |
27 August 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
27 August 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
27 August 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
17 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
17 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
15 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
15 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
15 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
19 August 2003 | Return made up to 11/08/03; full list of members
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19 August 2003 | Return made up to 11/08/03; full list of members
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23 September 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
23 September 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
23 September 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
18 August 2002 | Return made up to 11/08/02; full list of members
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18 August 2002 | Return made up to 11/08/02; full list of members
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25 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
25 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
25 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (7 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (7 pages) |
14 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
14 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
14 November 2000 | Full accounts made up to 5 April 2000 (8 pages) |
18 August 2000 | Return made up to 11/08/00; full list of members
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18 August 2000 | Return made up to 11/08/00; full list of members
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2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
2 September 1999 | Full accounts made up to 5 April 1999 (8 pages) |
18 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
18 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
21 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
21 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
21 August 1998 | Full accounts made up to 5 April 1998 (8 pages) |
18 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
18 August 1998 | Return made up to 11/08/98; no change of members (4 pages) |
3 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
3 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
3 September 1997 | Full accounts made up to 5 April 1997 (8 pages) |
1 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
1 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 5 April 1996 (8 pages) |
21 August 1996 | Full accounts made up to 5 April 1996 (8 pages) |
21 August 1996 | Full accounts made up to 5 April 1996 (8 pages) |
15 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
15 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
15 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |
15 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |
15 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |
15 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |
15 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |