London
NW9 8UA
Secretary Name | Mrs Jan Risman |
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Nationality | British |
Status | Current |
Appointed | 01 August 1992(6 years, 11 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | Kingsbury House 468 Church Lane London NW9 8UA |
Director Name | Mrs Jan Risman |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingsbury House 468 Church Lane London NW9 8UA |
Secretary Name | Eileen Edwardes |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Derwent Crescent 34 Coniston House Whetstone London N20 0QJ |
Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £154,891 |
Cash | £185,613 |
Current Liabilities | £47,019 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
3 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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8 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
14 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
28 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
16 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 December 2019 | Director's details changed for Mrs Jan Risman on 28 November 2019 (2 pages) |
4 December 2019 | Appointment of Mrs Jan Risman as a director on 28 November 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
26 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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24 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 24 March 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
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17 April 2013 | Director's details changed for Mr Adrian Risman on 17 April 2013 (2 pages) |
17 April 2013 | Director's details changed for Mr Adrian Risman on 17 April 2013 (2 pages) |
17 April 2013 | Secretary's details changed for Mrs Jan Risman on 17 April 2013 (1 page) |
17 April 2013 | Secretary's details changed for Mrs Jan Risman on 17 April 2013 (1 page) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Adrian Risman on 18 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Adrian Risman on 18 November 2009 (2 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
19 December 2008 | Secretary's change of particulars / jan risman / 01/01/2008 (1 page) |
19 December 2008 | Secretary's change of particulars / jan risman / 01/01/2008 (1 page) |
19 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
7 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: c/o duboff & co trafalgar house grenville place london NW7 3SA (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: c/o duboff & co trafalgar house grenville place london NW7 3SA (1 page) |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
14 December 2006 | Secretary's particulars changed (1 page) |
14 December 2006 | Secretary's particulars changed (1 page) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
26 November 2004 | Return made up to 30/11/04; full list of members
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26 November 2004 | Return made up to 30/11/04; full list of members
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7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
13 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
13 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
20 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
6 June 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
6 June 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
10 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
12 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
12 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
30 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
2 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
2 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
28 January 1997 | Secretary's particulars changed (1 page) |
28 January 1997 | Secretary's particulars changed (1 page) |
23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
29 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
28 June 1995 | Registered office changed on 28/06/95 from: c/o duboff & co trafalgar house grenville place london NW9 3SA (1 page) |
28 June 1995 | Registered office changed on 28/06/95 from: c/o duboff & co trafalgar house grenville place london NW9 3SA (1 page) |
13 August 1985 | Certificate of incorporation (1 page) |
13 August 1985 | Certificate of incorporation (1 page) |