London
EC1V 3QJ
Secretary Name | Athena Ramos |
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Nationality | British |
Status | Current |
Appointed | 31 August 1999(33 years, 4 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Secretary |
Correspondence Address | 29 Bleasdale Avenue Greenford Middlesex UB6 8LB |
Director Name | Alberto Luigi Adinofli |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(24 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 1996) |
Role | Hairdresser |
Correspondence Address | 30 Denman Drive North Hampstead Garden Suburb London NW11 6RB |
Director Name | David William John Keys |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(24 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 1996) |
Role | Hairdresser |
Correspondence Address | 23 Tower Close Emmer Green Reading Berkshire RG4 8UU |
Director Name | Mrs Phyllis Agnes Mabey |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(24 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 August 1999) |
Role | Hairdresser |
Country of Residence | London |
Correspondence Address | 27 Marmore Road London Se22 |
Secretary Name | Alberto Luigi Adinofli |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(24 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 30 Denman Drive North Hampstead Garden Suburb London NW11 6RB |
Secretary Name | Andrew Kotonov |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 1999) |
Role | Hairdresser |
Correspondence Address | 223 Albert Road London N22 4AQ |
Website | andrewk.co.uk |
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Email address | [email protected] |
Telephone | 020 74862291 |
Telephone region | London |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Andrew Kotonou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,386 |
Cash | £500 |
Current Liabilities | £15,972 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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28 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
5 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
31 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
8 January 2019 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
6 March 2018 | Director's details changed for Mr Andrew Luki Kotonou on 6 March 2018 (2 pages) |
6 March 2018 | Change of details for Mr Andrew Luki Kotonou as a person with significant control on 6 March 2018 (2 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 April 2016 | Director's details changed for Andrew Kotonou on 4 April 2016 (2 pages) |
4 April 2016 | Director's details changed for Andrew Kotonou on 4 April 2016 (2 pages) |
2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
31 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
30 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
17 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
17 February 2005 | Return made up to 30/01/05; full list of members (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
5 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
5 February 2004 | Return made up to 30/01/04; full list of members (5 pages) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Return made up to 30/01/03; full list of members (5 pages) |
17 December 2003 | Return made up to 30/01/03; full list of members (5 pages) |
17 December 2003 | Director's particulars changed (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page) |
17 December 2003 | Registered office changed on 17/12/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
31 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
21 March 2000 | Return made up to 30/01/00; full list of members
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21 March 2000 | Return made up to 30/01/00; full list of members
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14 September 1999 | Secretary resigned (1 page) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Secretary resigned (1 page) |
23 August 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
23 August 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
19 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
19 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
12 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
12 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
5 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
5 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
14 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
14 March 1997 | Return made up to 30/01/97; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
10 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Secretary resigned;director resigned (1 page) |
24 December 1996 | Secretary resigned;director resigned (1 page) |
24 April 1996 | Return made up to 30/01/96; full list of members
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24 April 1996 | Return made up to 30/01/96; full list of members
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29 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
29 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |