Mill Hill
London
NW7 4LE
Secretary Name | Mr Shahram Mohammadian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1991(2 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 27 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Marsh Lane Mill Hill London NW7 4LE |
Secretary Name | Bhavna Mohammadian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 2002(13 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 August 2018) |
Role | Company Director |
Correspondence Address | 93 Marsh Lane Mill Hill London NW7 4LE |
Registered Address | 925 Finchley Road London NW11 7PE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £3,777 |
Cash | £197 |
Current Liabilities | £360 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 27 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 December |
Latest Return | 30 December 2023 (3 months ago) |
---|---|
Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
6 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
---|---|
26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
30 December 2022 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
21 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
16 August 2022 | Confirmation statement made on 30 December 2021 with updates (4 pages) |
26 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with updates (4 pages) |
10 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
31 May 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
11 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
23 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
15 May 2019 | Termination of appointment of Bhavna Mohammadian as a secretary on 1 August 2018 (1 page) |
13 December 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
21 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
23 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
16 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
29 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
29 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
6 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
24 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Company name changed kestrel building company LIMITED\certificate issued on 25/06/12
|
25 June 2012 | Company name changed kestrel building company LIMITED\certificate issued on 25/06/12
|
7 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
27 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
28 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
7 November 2007 | Return made up to 14/07/07; full list of members (2 pages) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Secretary resigned (1 page) |
7 November 2007 | Return made up to 14/07/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 July 2006 | Return made up to 14/07/06; full list of members
|
20 July 2006 | Return made up to 14/07/06; full list of members
|
24 July 2005 | Return made up to 15/07/05; full list of members
|
24 July 2005 | Return made up to 15/07/05; full list of members
|
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
4 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
4 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | Secretary resigned (1 page) |
3 January 2003 | New secretary appointed (2 pages) |
17 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
17 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
31 July 2002 | Return made up to 21/07/02; full list of members
|
31 July 2002 | Return made up to 21/07/02; full list of members
|
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
8 January 2001 | Ad 31/10/00--------- £ si 13500@1=13500 £ ic 100/13600 (2 pages) |
8 January 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
8 January 2001 | Ad 31/10/00--------- £ si 13500@1=13500 £ ic 100/13600 (2 pages) |
8 January 2001 | Resolutions
|
8 January 2001 | Resolutions
|
8 January 2001 | £ nc 1000/100000 31/10/00 (1 page) |
8 January 2001 | £ nc 1000/100000 31/10/00 (1 page) |
8 January 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
25 October 2000 | Return made up to 21/07/00; full list of members
|
25 October 2000 | Return made up to 21/07/00; full list of members
|
10 March 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
10 March 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
3 February 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
3 February 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
1 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
1 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
13 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
13 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
7 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
7 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
7 November 1997 | Return made up to 21/07/97; full list of members (6 pages) |
7 November 1997 | Return made up to 21/07/97; full list of members (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
31 October 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
2 April 1997 | Director's particulars changed (1 page) |
2 April 1997 | Return made up to 21/07/96; full list of members (7 pages) |
2 April 1997 | Secretary's particulars changed (1 page) |
2 April 1997 | Secretary's particulars changed (1 page) |
2 April 1997 | Return made up to 21/07/96; full list of members (7 pages) |
2 April 1997 | Director's particulars changed (1 page) |
14 July 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
14 July 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
14 July 1996 | Resolutions
|
14 July 1996 | Resolutions
|
9 May 1996 | Registered office changed on 09/05/96 from: 6 breams buildings london EC4A 1HP (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: 6 breams buildings london EC4A 1HP (1 page) |
8 September 1995 | Return made up to 21/07/95; no change of members (6 pages) |
8 September 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
8 September 1995 | Return made up to 21/07/95; no change of members (6 pages) |
8 September 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
8 September 1995 | Resolutions
|