Mill Hill
London
NW7 2AB
Secretary Name | Mrs Judith Frances Karr |
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Nationality | British |
Status | Current |
Appointed | 07 October 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Lyndhurst Avenue Mill Hill London NW7 2AB |
Director Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 72811201 |
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Telephone region | London |
Registered Address | Brookstone House 6 Elthorne Road Archway London N19 4AG |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £124,186 |
Cash | £10,110 |
Current Liabilities | £92,453 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
18 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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31 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
27 February 2023 | Termination of appointment of Judith Frances Karr as a secretary on 27 February 2023 (1 page) |
30 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
11 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
31 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
11 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
15 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
11 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
25 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
4 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 October 2010 | Director's details changed for Mr Robin David Karr on 1 January 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Robin David Karr on 1 January 2010 (2 pages) |
18 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Mr Robin David Karr on 1 January 2010 (2 pages) |
18 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
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) |
20 January 2010 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 20 January 2010 (1 page) |
20 January 2010 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 20 January 2010 (1 page) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
28 September 2007 | Location of debenture register (1 page) |
28 September 2007 | Location of register of members (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 0LG (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: c/o rayner essex tavistock house south tavistock square london WC1H 0LG (1 page) |
28 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
28 September 2007 | Location of register of members (1 page) |
28 September 2007 | Location of debenture register (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
31 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
31 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 August 2005 | Return made up to 15/08/05; full list of members (5 pages) |
24 August 2005 | Return made up to 15/08/05; full list of members (5 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
23 August 2004 | Return made up to 15/08/04; full list of members (5 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
3 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
3 September 2003 | Return made up to 15/08/03; full list of members (5 pages) |
8 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
8 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
17 August 2002 | Return made up to 15/08/02; full list of members (5 pages) |
17 August 2002 | Return made up to 15/08/02; full list of members (5 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
30 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
30 August 2001 | Return made up to 15/08/01; full list of members (5 pages) |
23 August 2000 | Return made up to 15/08/00; full list of members (5 pages) |
23 August 2000 | Return made up to 15/08/00; full list of members (5 pages) |
14 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
21 October 1999 | Return made up to 15/08/99; full list of members (5 pages) |
21 October 1999 | Return made up to 15/08/99; full list of members (5 pages) |
29 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
30 September 1998 | Return made up to 15/08/98; full list of members (5 pages) |
30 September 1998 | Return made up to 15/08/98; full list of members (5 pages) |
19 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
12 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
12 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
28 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
28 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
23 October 1996 | Return made up to 15/08/96; full list of members (2 pages) |
23 October 1996 | Return made up to 15/08/96; full list of members (2 pages) |
12 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
12 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
22 December 1995 | Registered office changed on 22/12/95 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: 18 lyndhurst avenue mill hill london NW7 2AB (1 page) |
27 October 1995 | Registered office changed on 27/10/95 from: 18 lyndhurst avenue mill hill london NW7 2AB (1 page) |
5 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
5 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |