London
W1U 4EE
Director Name | Mr Raymond David O'Donnell |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 September 2003(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Foxham Road London N19 4RR |
Director Name | Miss Anna Aguilar |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 14 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 09 September 2003) |
Role | System Designer |
Correspondence Address | 23 Orchard Avenue London N3 3NL |
Telephone | 020 79354022 |
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Telephone region | London |
Registered Address | 1a Dorset Street London W1U 4EE |
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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 | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£16,248 |
Cash | £3,205 |
Current Liabilities | £211,860 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
5 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
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16 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
4 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
29 October 2021 | Withdrawal of a person with significant control statement on 29 October 2021 (2 pages) |
29 October 2021 | Notification of Mahbobeh Eshraghi as a person with significant control on 7 April 2016 (2 pages) |
14 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
12 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
23 December 2020 | Secretary's details changed for Ms Mahboubeh Eshraghi on 22 December 2020 (1 page) |
27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 January 2010 | Director's details changed for Raymond O'donnell on 11 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Raymond O'donnell on 11 January 2010 (2 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
19 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
19 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 March 2008 | Return made up to 14/12/07; no change of members (6 pages) |
12 March 2008 | Return made up to 14/12/07; no change of members (6 pages) |
20 August 2007 | Amended accounts made up to 31 July 2005 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
20 August 2007 | Amended accounts made up to 31 July 2005 (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 December 2006 | Return made up to 14/12/06; full list of members (6 pages) |
20 December 2006 | Return made up to 14/12/06; full list of members (6 pages) |
16 May 2006 | Delivery ext'd 3 mth 31/07/05 (2 pages) |
16 May 2006 | Delivery ext'd 3 mth 31/07/05 (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
23 March 2006 | Amended accounts made up to 31 July 2003 (4 pages) |
23 March 2006 | Amended accounts made up to 31 July 2003 (4 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
13 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
13 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
31 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
31 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
7 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
7 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
3 December 2004 | Amended accounts made up to 31 July 2002 (7 pages) |
3 December 2004 | Amended accounts made up to 31 July 2002 (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
16 January 2004 | Return made up to 14/12/03; full list of members
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16 January 2004 | Return made up to 14/12/03; full list of members
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17 September 2003 | New director appointed (2 pages) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (2 pages) |
2 June 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
2 June 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
19 May 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2000 (7 pages) |
22 May 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
22 May 2002 | Delivery ext'd 3 mth 31/07/01 (2 pages) |
15 April 2002 | Return made up to 14/12/01; full list of members (6 pages) |
15 April 2002 | Return made up to 14/12/01; full list of members (6 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
1 June 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
19 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
19 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
30 November 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
30 November 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
25 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
25 May 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
1 March 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
1 March 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
5 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
18 May 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
18 May 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
21 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
2 September 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
2 September 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
20 May 1998 | Delivery ext'd 3 mth 31/07/97 (2 pages) |
20 May 1998 | Delivery ext'd 3 mth 31/07/97 (2 pages) |
15 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
2 September 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
30 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
30 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
7 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
7 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
4 September 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
24 May 1996 | Delivery ext'd 3 mth 31/07/95 (2 pages) |
24 May 1996 | Delivery ext'd 3 mth 31/07/95 (2 pages) |
20 March 1996 | Return made up to 14/12/95; full list of members (6 pages) |
20 March 1996 | Return made up to 14/12/95; full list of members (6 pages) |
2 March 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
2 March 1996 | Accounts for a small company made up to 31 July 1994 (7 pages) |
11 July 1995 | Return made up to 14/12/94; no change of members (4 pages) |
11 July 1995 | Return made up to 14/12/94; no change of members (4 pages) |
16 May 1995 | Delivery ext'd 3 mth 31/07/94 (2 pages) |
16 May 1995 | Delivery ext'd 3 mth 31/07/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |