London
NW11 6ES
Secretary Name | Mr Mark Greenstreet |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1992(5 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 02 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hyden Wood East Meon Petersfield Hampshire GU32 1HD |
Secretary Name | Anna Moody |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2006(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 October 2009) |
Role | Model |
Correspondence Address | Flat 1 11 Ivy Gardens London N8 9JE |
Registered Address | 21 Asmuns Hill London NW11 6ES |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
1 at £1 | Kurtiss Bevan Smith 50.00% Ordinary |
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1 at £1 | Sylvia Brenda Coury 50.00% Ordinary |
Year | 2014 |
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Turnover | £3,806 |
Net Worth | £2 |
Current Liabilities | £255 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (1 month, 4 weeks from now) |
29 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
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21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
23 June 2022 | Change of details for Mr Kurtiss Bevan Smith as a person with significant control on 14 June 2022 (2 pages) |
23 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
27 August 2021 | Change of details for Mr Kurtiss Bevan Smith as a person with significant control on 17 June 2021 (2 pages) |
27 August 2021 | Change of details for Mrs Sylvia Brenda Coury as a person with significant control on 17 June 2021 (2 pages) |
27 August 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
27 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
20 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
8 June 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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6 May 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
6 May 2016 | Total exemption full accounts made up to 31 August 2015 (5 pages) |
26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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28 April 2015 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
28 April 2015 | Total exemption full accounts made up to 31 August 2014 (5 pages) |
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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16 May 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
16 May 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
25 June 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
25 June 2013 | Total exemption full accounts made up to 31 August 2012 (5 pages) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
18 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 August 2010 | Termination of appointment of Anna Moody as a secretary (1 page) |
5 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Sylvia Brenda Coury on 18 June 2010 (2 pages) |
5 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Sylvia Brenda Coury on 18 June 2010 (2 pages) |
5 August 2010 | Termination of appointment of Anna Moody as a secretary (1 page) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
21 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
18 December 2008 | Return made up to 18/06/08; full list of members (3 pages) |
18 December 2008 | Return made up to 18/06/08; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
24 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
21 September 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
21 September 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
23 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
23 July 2007 | Return made up to 18/06/07; no change of members (6 pages) |
9 August 2006 | Return made up to 18/06/06; full list of members (6 pages) |
9 August 2006 | Return made up to 18/06/06; full list of members (6 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
12 June 2006 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
12 June 2006 | Total exemption full accounts made up to 31 August 2005 (4 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
6 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
10 June 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
10 June 2004 | Total exemption full accounts made up to 31 August 2003 (4 pages) |
26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
21 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
25 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
25 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
19 June 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
19 June 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
22 June 2001 | Return made up to 18/06/01; full list of members
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22 June 2001 | Return made up to 18/06/01; full list of members
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7 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
9 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
4 July 1999 | Full accounts made up to 31 August 1998 (4 pages) |
4 July 1999 | Full accounts made up to 31 August 1998 (4 pages) |
18 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
18 August 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
29 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
15 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
15 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
13 May 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
28 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
28 June 1996 | Return made up to 18/06/96; full list of members (6 pages) |
20 November 1995 | Full accounts made up to 31 August 1995 (4 pages) |
20 November 1995 | Full accounts made up to 31 August 1995 (4 pages) |
27 June 1995 | Return made up to 18/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 18/06/95; no change of members (4 pages) |
4 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
4 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |