314-322 Seven Sisters Road
London
N4 2LR
Secretary Name | Prudence Lavinia Read |
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Nationality | British |
Status | Current |
Appointed | 03 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | 26 Park House 314-322 Seven Sisters Road London N4 2LR |
Director Name | Messanvi Gladstone Creppy |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | Togolese |
Status | Resigned |
Appointed | 03 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | Bp 4178 Lome Togo West Africa |
Website | le-software-man.com |
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Telephone | 020 73548414 |
Telephone region | London |
Registered Address | C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
7 at £1 | Maurice Nathalie Juliard-louisa 7.00% Ordinary |
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60 at £1 | Michel Ayitevi Creppy 60.00% Ordinary |
33 at £1 | Prudence Lavinia Read 33.00% Ordinary |
Year | 2014 |
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Net Worth | £4,302 |
Cash | £124 |
Current Liabilities | £3,102 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 September 2022 (9 months ago) |
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Next Return Due | 15 September 2023 (3 months, 2 weeks from now) |
26 October 2021 | Registered office address changed from C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 26 October 2021 (1 page) |
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15 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
23 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
20 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
3 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page) |
3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page) |
3 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Secretary's details changed for Prudence Lavinia Creppy on 1 October 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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29 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road Islington London N19 4HT England to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 14 May 2014 (1 page) |
9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
7 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Michel Ayitevi Creppy on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Michel Ayitevi Creppy on 15 January 2010 (2 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
11 June 2008 | Return made up to 03/11/07; full list of members (3 pages) |
11 June 2008 | Return made up to 03/11/07; full list of members (3 pages) |
27 May 2008 | Registered office changed on 27/05/2008 from pathan & co chartered accoutants 50 darenth road london NI6 6EJ (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from pathan & co chartered accoutants 50 darenth road london NI6 6EJ (1 page) |
20 May 2008 | Return made up to 03/11/06; full list of members (3 pages) |
20 May 2008 | Return made up to 03/11/06; full list of members (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 September 2007 | Return made up to 03/11/05; full list of members (2 pages) |
6 September 2007 | Return made up to 03/11/05; full list of members (2 pages) |
11 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 October 2005 | Return made up to 03/11/04; full list of members (2 pages) |
31 October 2005 | Return made up to 03/11/04; full list of members (2 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
10 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
19 April 2004 | Return made up to 03/11/03; full list of members (7 pages) |
19 April 2004 | Return made up to 03/11/03; full list of members (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
13 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
31 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
31 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: 3 tolpuddle street london N1 0XT (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 3 tolpuddle street london N1 0XT (1 page) |
3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
13 November 2000 | Return made up to 03/11/00; full list of members
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13 November 2000 | Return made up to 03/11/00; full list of members
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4 September 2000 | Full accounts made up to 30 September 1999 (9 pages) |
4 September 2000 | Return made up to 03/11/99; full list of members
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4 September 2000 | Full accounts made up to 30 September 1999 (9 pages) |
4 September 2000 | Return made up to 03/11/99; full list of members
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2 November 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 November 1999 | Full accounts made up to 30 September 1998 (9 pages) |
14 April 1999 | Return made up to 03/11/98; no change of members
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14 April 1999 | Return made up to 03/11/98; no change of members
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2 February 1999 | Full accounts made up to 30 September 1997 (9 pages) |
2 February 1999 | Full accounts made up to 30 September 1997 (9 pages) |
14 April 1998 | Return made up to 03/11/97; full list of members (5 pages) |
14 April 1998 | Return made up to 03/11/97; full list of members (5 pages) |
2 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
20 June 1997 | Full accounts made up to 30 September 1995 (11 pages) |
20 June 1997 | Full accounts made up to 30 September 1995 (11 pages) |
27 December 1996 | Return made up to 03/11/96; full list of members (5 pages) |
27 December 1996 | Return made up to 03/11/96; full list of members (5 pages) |
10 June 1996 | Return made up to 03/11/95; full list of members (5 pages) |
10 June 1996 | Return made up to 03/11/95; full list of members (5 pages) |
9 February 1996 | Accounts for a small company made up to 30 September 1994 (12 pages) |
9 February 1996 | Accounts for a small company made up to 30 September 1994 (12 pages) |
6 June 1995 | Accounts for a small company made up to 30 September 1993 (11 pages) |
6 June 1995 | Accounts for a small company made up to 30 September 1993 (11 pages) |
10 April 1995 | Return made up to 03/11/94; full list of members (12 pages) |
10 April 1995 | Return made up to 03/11/94; full list of members (12 pages) |