Oxshott
Surrey
KT22 0LW
Director Name | Ms Sally Abram |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 22 March 2010) |
Role | Co Director |
Correspondence Address | 9a Beaumont Rise Marlow Buckinghamshire SL7 1EF |
Secretary Name | Ms Sally Abram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(3 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 22 March 2010) |
Role | Co Director |
Correspondence Address | 9a Beaumont Rise Marlow Buckinghamshire SL7 1EF |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
70 at £1 | Ashley Abram 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £585,700 |
Cash | £566,791 |
Current Liabilities | £17,653 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
14 December 2011 | Delivered on: 20 December 2011 Persons entitled: Martin's Properties (Teb) LLP Classification: Rent deposit deed Secured details: £4,000 due or to become due from the company to the chargee. Particulars: The sum of £4,000 or other monies see image for full details. Outstanding |
---|---|
15 June 2009 | Delivered on: 29 June 2009 Persons entitled: Peter George Martin Classification: Rent deposit deed Secured details: £5,362 and all other monies due or to become due. Particulars: Rent deposit sum held in the deposit account. Outstanding |
15 July 2017 | Notification of Ashley John Abram as a person with significant control on 6 April 2016 (2 pages) |
---|---|
15 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 August 2016 | Satisfaction of charge 1 in full (1 page) |
22 August 2016 | Satisfaction of charge 2 in full (1 page) |
19 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
15 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
4 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
28 January 2013 | Accounts for a small company made up to 31 August 2012 (5 pages) |
22 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Accounts for a small company made up to 31 August 2010 (6 pages) |
20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Director's details changed for Ashley John Abram on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Ashley John Abram on 1 October 2009 (2 pages) |
19 July 2010 | Termination of appointment of Sally Abram as a director (1 page) |
19 July 2010 | Termination of appointment of Sally Abram as a secretary (1 page) |
6 February 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
17 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
29 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
17 April 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
28 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
8 May 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
30 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
30 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
1 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
28 April 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
8 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
24 February 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
18 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
4 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
12 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
10 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
30 August 2002 | Return made up to 30/07/02; full list of members
|
30 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
8 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
11 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
8 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
21 November 1999 | Return made up to 07/08/99; full list of members (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
4 August 1998 | Return made up to 07/08/98; no change of members
|
9 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
3 September 1997 | Return made up to 07/08/97; no change of members
|
5 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
17 October 1996 | Return made up to 07/08/96; full list of members
|
23 October 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
21 August 1995 | Return made up to 07/08/95; no change of members
|