50 Marlborough Place
London
NW8 0PL
Secretary Name | Mrs Natalie Ng |
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Nationality | British |
Status | Current |
Appointed | 31 March 1992(same day as company formation) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | The Studio 50 Marlborough Place London NW8 0PL |
Director Name | Mrs Natalie Ng |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2008(15 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio 50 Marlborough Place London NW8 0PL |
Director Name | Irene Potter |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
Secretary Name | Geoffrey Charles Ziprin |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
Registered Address | 52 High Street Pinner HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,180 |
Cash | £80,787 |
Current Liabilities | £77,438 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 2 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 02 April |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
1 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
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3 November 2020 | Registered office address changed from 24 Lyndhurst Gardens London N3 1TB to 52 High Street Pinner HA5 5PW on 3 November 2020 (1 page) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
9 November 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
12 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
26 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
26 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
27 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
30 December 2015 | Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page) |
5 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
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14 March 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
14 March 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
14 March 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
27 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
27 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
27 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
7 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
29 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
29 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
29 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
1 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
18 November 2008 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
18 November 2008 | Accounting reference date extended from 31/03/2008 to 05/04/2008 (1 page) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | New director appointed (1 page) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: 66 wigmore street london W1U 2SB (1 page) |
22 February 2007 | Location of register of members (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: 66 wigmore street london W1U 2SB (1 page) |
22 February 2007 | Location of register of members (1 page) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
5 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
5 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
9 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
9 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
29 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 April 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 April 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
13 April 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
5 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
5 April 2003 | Location of register of members (1 page) |
5 April 2003 | Location of register of members (1 page) |
5 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place london W1N 4AJ (1 page) |
29 March 2002 | Return made up to 31/03/02; full list of members (5 pages) |
29 March 2002 | Return made up to 31/03/02; full list of members (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
10 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
10 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
28 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
28 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
21 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
21 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
21 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
4 July 1999 | Return made up to 31/03/99; full list of members (5 pages) |
4 July 1999 | Return made up to 31/03/99; full list of members (5 pages) |
17 March 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
17 March 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
17 March 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
16 June 1998 | Return made up to 31/03/98; full list of members (5 pages) |
16 June 1998 | Return made up to 31/03/98; full list of members (5 pages) |
29 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
29 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
29 April 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
3 September 1997 | Director's particulars changed (1 page) |
3 September 1997 | Director's particulars changed (1 page) |
3 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | Secretary's particulars changed (1 page) |
14 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
14 May 1997 | Return made up to 31/03/97; full list of members (5 pages) |
29 April 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
29 April 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
29 April 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
26 June 1996 | Return made up to 31/03/96; no change of members (5 pages) |
26 June 1996 | Return made up to 31/03/96; no change of members (5 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
5 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |
5 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |
23 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
23 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |