London
N16 6DB
Director Name | Mr Roger David Adelman |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Rowdon Avenue London NW10 2AL |
Director Name | Mr Daniel Espinoza |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Brockley Avenue Stanmore Middlesex HA7 4LX |
Secretary Name | Mr Daniel Espinoza |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(17 years, 6 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Brockley Avenue Stanmore Middlesex HA7 4LX |
Telephone | 01628 673998 |
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Telephone region | Maidenhead |
Registered Address | 2 Timberwharf Road London N16 6DB |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Daniel Espinoza 50.00% Ordinary |
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1 at £1 | Mr Roger David Adelman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £30,257 |
Current Liabilities | £16,755 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
9 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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30 November 2020 | Registered office address changed from Burlington House 1-13 York Road Maidenhead Berkshire SL6 1SQ to 36 Lower Cookham Road Maidenhead SL6 8JU on 30 November 2020 (1 page) |
5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
14 November 2018 | Micro company accounts made up to 30 June 2018 (3 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
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23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
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13 February 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
13 February 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR on 21 May 2012 (1 page) |
13 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
13 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
26 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
22 December 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
11 August 2010 | Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 11 August 2010 (1 page) |
11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
11 August 2010 | Registered office address changed from Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG on 11 August 2010 (1 page) |
11 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
16 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
10 March 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
10 March 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
6 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
6 August 2008 | Return made up to 05/06/08; full list of members (4 pages) |
23 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
23 May 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
21 December 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
21 December 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
20 July 2007 | Return made up to 05/06/07; full list of members (7 pages) |
20 July 2007 | Return made up to 05/06/07; full list of members (7 pages) |
12 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
12 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
17 January 2007 | Return made up to 05/06/06; full list of members (7 pages) |
17 January 2007 | Return made up to 05/06/06; full list of members (7 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
26 September 2005 | Return made up to 05/06/05; full list of members (7 pages) |
26 September 2005 | Return made up to 05/06/05; full list of members (7 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
5 October 2004 | Return made up to 05/06/04; full list of members (7 pages) |
5 October 2004 | Return made up to 05/06/04; full list of members (7 pages) |
5 January 2004 | Return made up to 05/06/03; full list of members (7 pages) |
5 January 2004 | Return made up to 05/06/03; full list of members (7 pages) |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
11 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
27 October 2002 | Return made up to 05/06/02; full list of members (8 pages) |
27 October 2002 | Return made up to 05/06/02; full list of members (8 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
14 August 2001 | Return made up to 05/06/01; full list of members (6 pages) |
14 August 2001 | Return made up to 05/06/01; full list of members (6 pages) |
5 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
17 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
17 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
27 July 1999 | Return made up to 05/06/99; no change of members (6 pages) |
27 July 1999 | Return made up to 05/06/99; no change of members (6 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
12 June 1997 | Return made up to 05/06/97; no change of members (6 pages) |
12 June 1997 | Return made up to 05/06/97; no change of members (6 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 September 1996 | Return made up to 05/06/96; no change of members (6 pages) |
5 September 1996 | Return made up to 05/06/96; no change of members (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 March 1996 | Registered office changed on 18/03/96 from: 200 mansfield road nottingham NG1 3HX (1 page) |
18 March 1996 | Registered office changed on 18/03/96 from: 200 mansfield road nottingham NG1 3HX (1 page) |
26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 August 1995 | Return made up to 05/06/95; full list of members (8 pages) |
18 August 1995 | Return made up to 05/06/95; full list of members (8 pages) |