London
NW5 2AA
Secretary Name | Archana Vishnu |
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Nationality | British |
Status | Current |
Appointed | 01 April 2000(34 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Beverley Drive Edgware Middlesex HA8 5NQ |
Secretary Name | Mrs Jessie Aizner |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(25 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 18 March 1997) |
Role | Company Director |
Correspondence Address | 5 Margaret Way Redbridge Ilford Essex IG4 5DE |
Secretary Name | Patricia Florence Dakshy |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(31 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 10 County Gate New Eltham London SE9 3UB |
Registered Address | 274a Kentish Town Road London NW5 2AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £0.05 | Michael Gee 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
12 May 1967 | Delivered on: 16 May 1967 Satisfied on: 23 December 2005 Persons entitled: Lagal & General Assurance Society LTD Classification: Mortgage Secured details: £36,000. Particulars: 112 & 114 high street scunthorpe, lincs. Fully Satisfied |
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14 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
10 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
1 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
30 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
29 April 2015 | Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page) |
29 April 2015 | Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
30 January 2006 | Resolutions
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30 January 2006 | Resolutions
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13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members
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7 January 2002 | Return made up to 31/12/01; full list of members
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5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | Return made up to 31/12/00; full list of members
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28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
22 December 1999 | Return made up to 31/12/99; full list of members
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22 December 1999 | Return made up to 31/12/99; full list of members
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22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
22 October 1999 | Resolutions
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22 October 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
22 October 1999 | Resolutions
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13 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
14 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
14 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
6 April 1997 | Secretary resigned (1 page) |
6 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | New secretary appointed (2 pages) |
6 April 1997 | Secretary resigned (1 page) |
7 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
21 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
24 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |
24 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |