London
W1W 6DW
Director Name | Miss Keren Jane Woodward |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 32 years |
Role | Singer/Songwriter |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Secretary Name | Keren Jane Woodward |
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Nationality | British |
Status | Current |
Appointed | 19 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Keren Woodward 50.00% Ordinary |
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50 at £1 | Sara Dallin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,746 |
Cash | £72,093 |
Current Liabilities | £45,929 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 February 2024 (2 months ago) |
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Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
29 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
16 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
12 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
26 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
14 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
4 July 2019 | Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page) |
4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
24 May 2018 | Confirmation statement made on 19 April 2018 with updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 June 2016 | Secretary's details changed for Keren Jane Woodward on 18 April 2016 (1 page) |
1 June 2016 | Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL to Third Floor, 32-33 Gosfield Street London W1W 6HL on 1 June 2016 (1 page) |
1 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Director's details changed for Keren Jane Woodward on 18 April 2016 (2 pages) |
1 June 2016 | Director's details changed for Keren Jane Woodward on 18 April 2016 (2 pages) |
1 June 2016 | Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL to Third Floor, 32-33 Gosfield Street London W1W 6HL on 1 June 2016 (1 page) |
1 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Director's details changed for Sara Elizabeth Dallin on 18 April 2016 (2 pages) |
1 June 2016 | Secretary's details changed for Keren Jane Woodward on 18 April 2016 (1 page) |
1 June 2016 | Director's details changed for Sara Elizabeth Dallin on 18 April 2016 (2 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Director's details changed for Keren Jane Woodward on 7 May 2013 (2 pages) |
19 May 2014 | Secretary's details changed for Keren Jane Woodward on 7 May 2013 (1 page) |
19 May 2014 | Secretary's details changed for Keren Jane Woodward on 7 May 2013 (1 page) |
19 May 2014 | Secretary's details changed for Keren Jane Woodward on 7 May 2013 (1 page) |
19 May 2014 | Director's details changed for Keren Jane Woodward on 7 May 2013 (2 pages) |
19 May 2014 | Director's details changed for Keren Jane Woodward on 7 May 2013 (2 pages) |
19 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road, Swiss Cottage London NW3 6JY on 24 December 2012 (1 page) |
24 December 2012 | Registered office address changed from 8 Fairfax Mansions Finchley Road, Swiss Cottage London NW3 6JY on 24 December 2012 (1 page) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Sara Dallin on 19 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Keren Woodward on 19 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Keren Woodward on 19 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Sara Dallin on 19 April 2010 (2 pages) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
26 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
26 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
16 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
16 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
5 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
26 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
26 June 2007 | Return made up to 19/04/07; no change of members (7 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
19 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
3 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
3 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
6 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
6 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
6 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
7 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
3 February 2003 | Registered office changed on 03/02/03 from: 1-6 clay street london W1U 6DA (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 1-6 clay street london W1U 6DA (1 page) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
10 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 August 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
2 August 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
18 May 2001 | Return made up to 19/04/01; full list of members
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18 May 2001 | Return made up to 19/04/01; full list of members
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1 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
1 August 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
1 August 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
22 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
17 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
17 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
17 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
17 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
17 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
23 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
23 June 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
31 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
31 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
6 May 1997 | Return made up to 19/04/97; full list of members
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6 May 1997 | Return made up to 19/04/97; full list of members
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24 April 1997 | Ad 27/09/96--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
24 April 1997 | Ad 27/09/96--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
9 April 1996 | Return made up to 19/04/96; no change of members
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9 April 1996 | Return made up to 19/04/96; no change of members
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26 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
26 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
25 May 1995 | Return made up to 19/04/95; no change of members (6 pages) |
25 May 1995 | Return made up to 19/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
15 June 1982 | Company name changed\certificate issued on 15/06/82 (2 pages) |
15 June 1982 | Company name changed\certificate issued on 15/06/82 (2 pages) |
28 May 1982 | Certificate of incorporation (1 page) |
28 May 1982 | Certificate of incorporation (1 page) |