London
N7 0HH
Director Name | Mr Timothy Lawrence Phillips |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(15 years, 9 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 22 Rainsford Road Toronto Ontario M4l 3w4 Canada |
Secretary Name | Christopher Patrick Phillips |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 November 2002(26 years, 9 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | Cypher House 2a Dalmeny Road London N7 0HH |
Director Name | Manuella Shama Levy |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2007(31 years, 9 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cypher House 2a Dalmeny Road London N7 0HH |
Secretary Name | George Temperley Kirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(15 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | Postern Forge Postern Lane Tonbridge Kent TN11 0QU |
Secretary Name | Manuella Shama Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 6a Dalmeny Mansions 77 Anson Road London N7 0AX |
Registered Address | 925 Finchley Road London NW11 7PE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Christopher Patrick Phillips 99.01% Ordinary |
---|---|
1 at £1 | Timothy Lawrence Phillips 0.99% Ordinary |
Year | 2014 |
---|---|
Net Worth | £168 |
Cash | £652 |
Current Liabilities | £484 |
Latest Accounts | 26 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 26 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 26 March |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
---|---|
18 March 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
20 December 2019 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
18 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
21 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
23 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Director's details changed for Timothy Lawrence Phillips on 30 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Christopher Patrick Phillips on 30 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Timothy Lawrence Phillips on 30 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Manuella Shama Levy on 30 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Christopher Patrick Phillips on 30 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Christopher Patrick Phillips on 30 October 2009 (1 page) |
18 November 2009 | Director's details changed for Manuella Shama Levy on 30 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Christopher Patrick Phillips on 30 October 2009 (1 page) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
12 November 2007 | New director appointed (1 page) |
12 November 2007 | New director appointed (1 page) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
17 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members
|
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members
|
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 January 2001 | Return made up to 31/10/00; full list of members
|
8 January 2001 | Return made up to 31/10/00; full list of members
|
20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
10 March 2000 | Return made up to 31/10/99; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 January 1999 | Location of register of members (1 page) |
28 January 1999 | Location of register of members (1 page) |
28 January 1999 | Location of register of directors' interests (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
28 January 1999 | Location of register of directors' interests (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: lloyds bank chambers 310/312 chiswick road london W4 1NR (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: lloyds bank chambers 310/312 chiswick road london W4 1NR (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
26 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
6 November 1996 | Return made up to 31/10/96; full list of members
|
6 November 1996 | Return made up to 31/10/96; full list of members
|
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |