London
W1T 6AD
Secretary Name | Mr Richard Kurti |
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Nationality | British |
Status | Current |
Appointed | 09 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Karen Kurti |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2000(15 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 37 Warren Street London W1T 6AD |
Director Name | Mr Peter Walter Kurti |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 26 March 2004) |
Role | Freelance Writer |
Correspondence Address | 85 Hargrave Street Paddington Nsw 2021 Australia |
Website | www.monkey-wars.com |
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Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
52 at £1 | Richard Kurti 52.00% Ordinary |
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48 at £1 | Karen Kurti 48.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,943 |
Cash | £61 |
Current Liabilities | £46,439 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 5 April 2024 (1 month ago) |
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Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
30 August 2023 | Director's details changed for Karen Kurti on 18 August 2023 (2 pages) |
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30 August 2023 | Change of details for Mr Richard Kurti as a person with significant control on 18 August 2023 (2 pages) |
30 August 2023 | Change of details for Mrs Karen Kurti as a person with significant control on 18 August 2023 (2 pages) |
30 August 2023 | Director's details changed for Richard Kurti on 18 August 2023 (2 pages) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
7 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
13 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
18 September 2019 | Previous accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
18 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
22 January 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
26 April 2017 | Confirmation statement made on 9 April 2017 with updates (8 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 September 2016 | Director's details changed for Karen Kurti on 14 September 2016 (2 pages) |
16 September 2016 | Director's details changed for Richard Kurti on 14 September 2016 (2 pages) |
16 September 2016 | Director's details changed for Richard Kurti on 14 September 2016 (2 pages) |
16 September 2016 | Director's details changed for Karen Kurti on 14 September 2016 (2 pages) |
11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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31 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 October 2009 | Director's details changed for Karen Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Karen Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Richard Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Richard Kurti on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Richard Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Richard Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Richard Kurti on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Karen Kurti on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Richard Kurti on 1 October 2009 (1 page) |
28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
25 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
26 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
13 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
13 May 2005 | Return made up to 09/04/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
19 April 2004 | Return made up to 09/04/04; full list of members
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19 April 2004 | Return made up to 09/04/04; full list of members
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8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
16 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
26 April 2002 | Return made up to 09/04/02; full list of members
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26 April 2002 | Return made up to 09/04/02; full list of members
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8 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
8 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2001 | Return made up to 09/04/01; full list of members
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1 May 2001 | Return made up to 09/04/01; full list of members
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15 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
15 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
11 January 2001 | Ad 05/12/00--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Ad 05/12/00--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
11 January 2001 | New director appointed (2 pages) |
18 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
9 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
22 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
15 April 1999 | Resolutions
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15 April 1999 | Resolutions
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15 April 1999 | Return made up to 09/04/99; full list of members (4 pages) |
15 April 1999 | Return made up to 09/04/99; full list of members (4 pages) |
10 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 1999 | Director's particulars changed (1 page) |
10 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
10 April 1999 | Director's particulars changed (1 page) |
10 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
10 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
17 September 1998 | Registered office changed on 17/09/98 from: the offices of price bailey aylmer house the high, harlow essex CM20 1DH (1 page) |
17 September 1998 | Registered office changed on 17/09/98 from: the offices of price bailey aylmer house the high, harlow essex CM20 1DH (1 page) |
20 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
20 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
17 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
17 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
22 April 1997 | Return made up to 09/04/97; full list of members
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22 April 1997 | Return made up to 09/04/97; full list of members
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21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
24 February 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
18 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
18 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
15 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
15 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
22 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
22 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
18 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |
18 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |