London
NW11 7XJ
Director Name | Ingeborg Elizabeth Juchler |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 16 August 1991(10 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 126 Hampstead Way London NW11 7XJ |
Secretary Name | Ingeborg Elizabeth Juchler |
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Nationality | Swiss |
Status | Current |
Appointed | 16 August 1991(10 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Hampstead Way London NW11 7XJ |
Registered Address | 126 Hampstead Way London NW11 7XJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
20 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
5 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
30 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
14 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
1 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
17 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
12 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-28
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28 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 November 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
9 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
9 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 August 2007 | Return made up to 16/08/07; no change of members (7 pages) |
31 August 2007 | Return made up to 16/08/07; no change of members (7 pages) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
25 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
18 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
3 November 2000 | Return made up to 16/08/00; full list of members
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3 November 2000 | Return made up to 16/08/00; full list of members
|
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 October 1999 | Return made up to 16/08/99; no change of members (4 pages) |
14 October 1999 | Return made up to 16/08/99; no change of members (4 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
10 February 1999 | Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
8 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
27 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
27 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
5 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
26 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
28 March 1996 | Resolutions
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28 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 March 1996 | Resolutions
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3 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
3 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
15 June 1995 | Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx. TW18 4UQ (1 page) |
15 June 1995 | Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx. TW18 4UQ (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |