New Southgate
London
N11 2DE
Secretary Name | Anthea Parashchak |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(5 years, 11 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 42 Brownlow Road New Southgate London N11 2DE |
Director Name | Mrs Anthea Parashchak |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(29 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | Mr Bohdan Parashchak 51.00% Ordinary |
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49 at £1 | Anthea Parashchak 49.00% Ordinary |
Year | 2014 |
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Net Worth | £125,920 |
Cash | £162,426 |
Current Liabilities | £37,364 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
16 September 2020 | Resolutions
|
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9 September 2020 | Confirmation statement made on 9 September 2020 with updates (3 pages) |
5 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
1 June 2018 | Registered office address changed from Second Floor 36 Great Russell Street London WC1B 3QB England to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 1 June 2018 (1 page) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
5 July 2016 | Registered office address changed from Second Floor 36 Great Russell Street London EC1B 3QB to Second Floor 36 Great Russell Street London WC1B 3QB on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from Second Floor 36 Great Russell Street London EC1B 3QB to Second Floor 36 Great Russell Street London WC1B 3QB on 5 July 2016 (1 page) |
5 April 2016 | Appointment of Mrs Anthea Parashchak as a director on 1 April 2015 (2 pages) |
5 April 2016 | Appointment of Mrs Anthea Parashchak as a director on 1 April 2015 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
9 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Mr Bohdan Parashchak on 30 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Mr Bohdan Parashchak on 30 June 2010 (2 pages) |
24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
7 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
5 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
17 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
20 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 September 2006 | Return made up to 30/06/06; full list of members (6 pages) |
7 September 2006 | Return made up to 30/06/06; full list of members (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 February 2006 | Registered office changed on 10/02/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
23 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
23 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
10 January 2005 | Return made up to 30/06/04; full list of members (6 pages) |
10 January 2005 | Return made up to 30/06/04; full list of members (6 pages) |
2 March 2004 | Return made up to 30/06/03; full list of members (6 pages) |
2 March 2004 | Return made up to 30/06/03; full list of members (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
17 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
23 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
23 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
7 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
26 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
26 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
28 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
28 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 July 1996 | Return made up to 30/06/96; full list of members
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5 July 1996 | Return made up to 30/06/96; full list of members
|
17 July 1995 | Return made up to 30/06/95; no change of members
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17 July 1995 | Return made up to 30/06/95; no change of members
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26 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |