London
NW11 6UP
Secretary Name | Mr Panayiotis Yiangou Demosthenous |
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Nationality | Cypriot |
Status | Current |
Appointed | 02 September 2005(13 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Accountant |
Correspondence Address | 6 Berens Road London NW10 5EB |
Secretary Name | Miss Andrella Georgion |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Richmond Avenue London N1 0NE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
999 at £1 | John Mouskos 99.90% Ordinary |
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1 at £1 | Miss Andrella Georgion 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£10,084 |
Cash | £13 |
Current Liabilities | £10,097 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
5 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
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7 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
25 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
12 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
27 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
12 September 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 November 2012 | Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 22 November 2012 (2 pages) |
22 November 2012 | Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 22 November 2012 (2 pages) |
9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
12 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
14 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
14 March 2010 | Director's details changed for Mr John Mouskos on 6 March 2010 (2 pages) |
14 March 2010 | Director's details changed for Mr John Mouskos on 6 March 2010 (2 pages) |
14 March 2010 | Director's details changed for Mr John Mouskos on 6 March 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 July 2008 | Return made up to 06/03/08; no change of members
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10 July 2008 | Return made up to 06/03/08; no change of members
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29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
21 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
21 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 September 2005 | New secretary appointed (2 pages) |
27 September 2005 | New secretary appointed (2 pages) |
11 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
11 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
1 February 2005 | Return made up to 06/03/04; full list of members (6 pages) |
1 February 2005 | Return made up to 06/03/04; full list of members (6 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
27 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
29 June 2001 | Return made up to 06/03/01; full list of members (6 pages) |
29 June 2001 | Return made up to 06/03/01; full list of members (6 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
17 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
1 April 1999 | Return made up to 06/03/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
25 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
17 November 1997 | Registered office changed on 17/11/97 from: 3 fitzjohns avenue hampstead london NW3 5JY (1 page) |
17 November 1997 | Registered office changed on 17/11/97 from: 3 fitzjohns avenue hampstead london NW3 5JY (1 page) |
24 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
24 March 1997 | Return made up to 06/03/97; full list of members (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
19 July 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
19 July 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
9 May 1996 | Return made up to 06/03/96; full list of members (6 pages) |
9 May 1996 | Return made up to 06/03/96; full list of members (6 pages) |
12 April 1995 | Return made up to 06/03/95; full list of members (6 pages) |
12 April 1995 | Return made up to 06/03/95; full list of members (6 pages) |