London
N12 7BX
Director Name | Mrs Scarlet Yvette Reiss |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 9 Denning Close London NW8 9PJ |
Secretary Name | Mrs Scarlet Yvette Reiss |
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Nationality | British |
Status | Current |
Appointed | 01 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Denning Close London NW8 9PJ |
Director Name | Miss Joelle Reiss |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 01 August 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Denning Close London NW8 9PJ |
Registered Address | 9 De Walden Court 85 New Cavendish Street London W1W 6XD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
99 at £1 | Mrs Scarlet Yvette Reiss 99.00% Ordinary |
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1 at £1 | Martin Reiss 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,871 |
Cash | £5,941 |
Current Liabilities | £4,695 |
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 | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
6 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
6 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
10 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (6 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 July 2010 | Director's details changed for Emma Bond on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Mrs Scarlet Yvette Reiss on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Emma Bond on 1 October 2009 (2 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Emma Bond on 1 October 2009 (2 pages) |
6 July 2010 | Director's details changed for Miss Joelle Reiss on 1 July 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 July 2009 | Director's change of particulars / emma reiss / 30/06/2009 (2 pages) |
8 July 2009 | Director's change of particulars / emma reiss / 30/06/2009 (2 pages) |
8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
10 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
12 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
11 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
8 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
6 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
8 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
5 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
31 July 2001 | Registered office changed on 31/07/01 from: 9 denning close hall road london NW8 9PJ (1 page) |
31 July 2001 | Registered office changed on 31/07/01 from: 9 denning close hall road london NW8 9PJ (1 page) |
18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 July 2001 | Return made up to 01/07/01; full list of members
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6 July 2001 | Return made up to 01/07/01; full list of members
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2 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
2 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
1 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 August 1999 | Registered office changed on 20/08/99 from: 9 denning close hall road london NW8 9PJ (1 page) |
20 August 1999 | Registered office changed on 20/08/99 from: 9 denning close hall road london NW8 9PJ (1 page) |
7 July 1999 | Return made up to 01/07/99; full list of members
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7 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 July 1999 | Return made up to 01/07/99; full list of members
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8 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
7 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
7 July 1998 | Return made up to 01/07/98; full list of members (5 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
9 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
9 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
11 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
11 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
28 June 1995 | Return made up to 01/07/95; full list of members (6 pages) |
28 June 1995 | Return made up to 01/07/95; full list of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
28 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |