London
E11 1DE
Director Name | Maybline Cleopatra Hamilton |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bulwer Road London E11 1DE |
Secretary Name | Mr Baront George Hamilton |
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Nationality | British |
Status | Current |
Appointed | 01 November 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bulwer Road London E11 1DE |
Director Name | Ms Jheannel Hamilton-Gayle |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2017(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Bulwer Road London E11 1DE |
Registered Address | 19 Bulwer Road London E11 1DE |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
30k at £1 | Baront George Hamilton 100.00% Ordinary |
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1 at £1 | Maybline Cleopatra Hamilton 0.00% Ordinary |
Year | 2014 |
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Net Worth | £31,260 |
Cash | £521 |
Current Liabilities | £3,153 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 November 2023 (6 months ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
8 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 19 Bulwer Road London E11 1DE on 8 August 2022 (1 page) |
2 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
12 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
15 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
27 June 2017 | Appointment of Ms Jheannel Hamilton-Gayle as a director on 19 June 2017 (2 pages) |
27 June 2017 | Appointment of Ms Jheannel Hamilton-Gayle as a director on 19 June 2017 (2 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
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9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
2 November 2012 | Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page) |
2 November 2012 | Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page) |
2 November 2012 | Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages) |
2 November 2012 | Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
10 November 2008 | Location of debenture register (1 page) |
10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
10 November 2008 | Location of debenture register (1 page) |
10 November 2008 | Location of register of members (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
10 November 2008 | Location of register of members (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
10 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
14 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
17 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: c/o marchant lewis & co 4TH floor, 19 margaret street london W1W 8RR (2 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: c/o marchant lewis & co 4TH floor, 19 margaret street london W1W 8RR (2 pages) |
11 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
11 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
11 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
11 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
15 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
15 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
6 November 2001 | Return made up to 01/11/01; full list of members
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6 November 2001 | Return made up to 01/11/01; full list of members
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7 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
7 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 July 1998 (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
9 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
9 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
11 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
11 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
3 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
3 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
20 October 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
26 March 1997 | Resolutions
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26 March 1997 | Ad 18/03/97--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
26 March 1997 | Resolutions
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26 March 1997 | £ nc 1000/50000 18/03/97 (1 page) |
26 March 1997 | Ad 18/03/97--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages) |
26 March 1997 | £ nc 1000/50000 18/03/97 (1 page) |
4 March 1997 | Accounts for a small company made up to 31 July 1995 (8 pages) |
4 March 1997 | Accounts for a small company made up to 31 July 1995 (8 pages) |
13 November 1996 | Accounts for a small company made up to 31 July 1993 (6 pages) |
13 November 1996 | Accounts for a small company made up to 31 July 1993 (6 pages) |
6 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
6 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
15 August 1996 | Accounts for a small company made up to 31 July 1994 (8 pages) |
15 August 1996 | Accounts for a small company made up to 31 July 1994 (8 pages) |
3 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
3 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
1 November 1994 | Return made up to 01/11/94; full list of members (5 pages) |
1 November 1994 | Return made up to 01/11/94; full list of members (5 pages) |
9 December 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
9 December 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
15 November 1993 | Return made up to 01/11/93; no change of members (4 pages) |
15 November 1993 | Return made up to 01/11/93; no change of members (4 pages) |
26 November 1992 | Return made up to 01/11/92; no change of members
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26 November 1992 | Return made up to 01/11/92; no change of members
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19 March 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
19 March 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
13 November 1991 | Return made up to 01/11/91; full list of members (6 pages) |
13 November 1991 | Return made up to 01/11/91; full list of members (6 pages) |
28 November 1990 | Return made up to 01/11/90; no change of members (6 pages) |
28 November 1990 | Accounts for a small company made up to 31 July 1990 (8 pages) |
28 November 1990 | Return made up to 01/11/90; no change of members (6 pages) |
28 November 1990 | Accounts for a small company made up to 31 July 1990 (8 pages) |
4 June 1990 | Registered office changed on 04/06/90 from: princes house 36-40 jermyn street london SW1Y 6DN (1 page) |
4 June 1990 | Registered office changed on 04/06/90 from: princes house 36-40 jermyn street london SW1Y 6DN (1 page) |
24 April 1990 | Return made up to 01/12/89; full list of members (4 pages) |
24 April 1990 | Return made up to 01/12/89; full list of members (4 pages) |
11 January 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |
11 January 1989 | Return made up to 06/12/88; full list of members (4 pages) |
11 January 1989 | Return made up to 06/12/88; full list of members (4 pages) |
11 January 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |
11 August 1988 | Return made up to 07/12/87; full list of members (4 pages) |
11 August 1988 | Accounts for a small company made up to 31 July 1987 (4 pages) |
11 August 1988 | Accounts for a small company made up to 31 July 1987 (4 pages) |
11 August 1988 | Return made up to 07/12/87; full list of members (4 pages) |
30 June 1987 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
30 June 1987 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
2 June 1987 | New director appointed (2 pages) |
2 June 1987 | New director appointed (2 pages) |
19 August 1986 | Registered office changed on 19/08/86 from: c/o lee christian & co 6 bloomsbury square london WC1A 2LP (1 page) |
19 August 1986 | Registered office changed on 19/08/86 from: c/o lee christian & co 6 bloomsbury square london WC1A 2LP (1 page) |
10 July 1986 | Resolutions
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10 July 1986 | Resolutions
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9 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 July 1986 | Registered office changed on 09/07/86 from: 1/3 leonard street london EC2A 4AQ (1 page) |
9 July 1986 | Registered office changed on 09/07/86 from: 1/3 leonard street london EC2A 4AQ (1 page) |
7 May 1986 | Incorporation (15 pages) |
7 May 1986 | Incorporation (15 pages) |