London
W6 0XS
Secretary Name | Margaret Ingibjorg Magnusson |
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Nationality | British |
Status | Current |
Appointed | 07 November 1991(4 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Vaughan Avenue London W6 0XS |
Registered Address | 34 Arlington Road London NW1 7HU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | M.i. Magnusson 50.00% Ordinary |
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1 at £1 | Mr J.p. Davidson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £317,863 |
Cash | £313,663 |
Current Liabilities | £32,279 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (6 months ago) |
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Next Return Due | 29 November 2024 (6 months, 2 weeks from now) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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22 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
26 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Annual return made up to 11 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 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr John Paul Davidson on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr John Paul Davidson on 18 December 2009 (2 pages) |
3 March 2009 | Return made up to 11/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 11/11/08; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
16 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
16 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
1 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
24 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
24 January 2005 | Return made up to 11/11/04; full list of members (6 pages) |
21 January 2005 | Return made up to 11/11/03; full list of members (6 pages) |
21 January 2005 | Return made up to 11/11/03; full list of members (6 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: 10 vaughan avenue london W6 0XS (1 page) |
23 November 2004 | Registered office changed on 23/11/04 from: 10 vaughan avenue london W6 0XS (1 page) |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
7 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
7 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
3 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
11 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
11 November 1999 | Return made up to 07/11/98; full list of members (6 pages) |
11 November 1999 | Return made up to 07/11/98; full list of members (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
16 January 1998 | Return made up to 07/11/97; full list of members
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16 January 1998 | Return made up to 07/11/97; full list of members
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4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
31 October 1996 | Return made up to 07/11/96; no change of members (4 pages) |
31 October 1996 | Return made up to 07/11/96; no change of members (4 pages) |
30 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
30 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
26 October 1995 | Return made up to 07/11/95; no change of members (4 pages) |
26 October 1995 | Return made up to 07/11/95; no change of members (4 pages) |
24 July 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
24 July 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |