London
NW4 2ND
Director Name | Mr Henry Victor Last |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2018(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
Director Name | Mr David Last |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(2 years after company formation) |
Appointment Duration | 25 years, 4 months (resigned 01 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Findlay Investments LTD 50.00% Ordinary |
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1 at £1 | Findlay Investments LTD & David Last 50.00% Ordinary |
Year | 2014 |
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Net Worth | £390,057 |
Cash | £2,209 |
Current Liabilities | £10,450 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 6 April 2024 (1 week, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 06 April |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
14 February 1996 | Delivered on: 20 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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7 October 1991 | Delivered on: 10 October 1991 Persons entitled: Natwest Investment Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 96 jubilee crescent. Radford, coventry. (See form 395 for full details.ref: M290C). Outstanding |
3 July 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
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3 April 2023 | Previous accounting period shortened from 7 April 2022 to 6 April 2022 (1 page) |
5 January 2023 | Previous accounting period shortened from 8 April 2022 to 7 April 2022 (1 page) |
29 December 2022 | Previous accounting period extended from 31 March 2022 to 8 April 2022 (1 page) |
8 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
29 March 2022 | Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page) |
31 December 2021 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
21 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
31 December 2019 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
2 January 2019 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
14 September 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
14 September 2018 | Notification of Henry Victor Last as a person with significant control on 1 March 2018 (2 pages) |
14 September 2018 | Cessation of David Last as a person with significant control on 1 March 2018 (1 page) |
20 February 2018 | Appointment of Mr Henry Victor Last as a director on 18 January 2018 (2 pages) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2018 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
6 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
12 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
12 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
13 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
13 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
31 December 2015 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
31 December 2015 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
5 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
31 December 2014 | Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page) |
31 December 2014 | Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page) |
31 December 2014 | Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page) |
31 December 2014 | Previous accounting period extended from 31 March 2014 to 8 April 2014 (1 page) |
31 December 2014 | Previous accounting period shortened from 8 April 2014 to 7 April 2014 (1 page) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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4 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
4 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
8 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
29 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
16 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
16 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for David Last on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David Last on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David Last on 1 October 2009 (2 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
31 October 2006 | Return made up to 31/10/06; full list of members (2 pages) |
31 October 2006 | Return made up to 31/10/06; full list of members (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (5 pages) |
25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
23 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
23 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
13 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
13 January 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
18 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
18 December 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
22 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
22 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
12 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
20 February 1996 | Particulars of mortgage/charge (7 pages) |
20 February 1996 | Particulars of mortgage/charge (7 pages) |
23 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |