St John's Wood
London
NW8 0DL
Director Name | Mrs Norah O'Brien McPhail |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Secretary Name | Mrs Norah O'Brien McPhail |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 April 1993(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Malcolm Mcleod Scott Mcphail 50.00% Ordinary |
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1 at £1 | Norah O'brien Mcphail 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,878 |
Cash | £219 |
Current Liabilities | £23,650 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
21 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
20 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
16 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
18 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 June 2012 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 15 April 2012 (2 pages) |
11 June 2012 | Director's details changed for Norah O'brien Mcphail on 15 April 2012 (2 pages) |
11 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 15 April 2012 (2 pages) |
11 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for Norah O'brien Mcphail on 15 April 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 April 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
22 April 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
22 April 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
22 April 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
23 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
19 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
19 April 2007 | Director's particulars changed (1 page) |
27 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
26 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
27 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
18 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
18 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 October 2003 | Resolutions
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10 October 2003 | Resolutions
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4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
26 January 2003 | Memorandum and Articles of Association (15 pages) |
26 January 2003 | Memorandum and Articles of Association (15 pages) |
18 December 2002 | Company name changed lamron developments (nw) LIMITED\certificate issued on 18/12/02 (2 pages) |
18 December 2002 | Company name changed lamron developments (nw) LIMITED\certificate issued on 18/12/02 (2 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
16 May 2002 | Return made up to 15/04/02; full list of members
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16 May 2002 | Return made up to 15/04/02; full list of members
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31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
16 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
16 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
24 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
24 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
30 March 2000 | Resolutions
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30 March 2000 | Resolutions
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30 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
30 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
26 November 1999 | Memorandum and Articles of Association (15 pages) |
26 November 1999 | Memorandum and Articles of Association (15 pages) |
21 October 1999 | Company name changed lamron developments LIMITED\certificate issued on 22/10/99 (2 pages) |
21 October 1999 | Company name changed lamron developments LIMITED\certificate issued on 22/10/99 (2 pages) |
12 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
12 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
12 May 1999 | Return made up to 15/04/99; no change of members (6 pages) |
12 May 1999 | Return made up to 15/04/99; no change of members (6 pages) |
26 April 1999 | Memorandum and Articles of Association (15 pages) |
26 April 1999 | Memorandum and Articles of Association (15 pages) |
18 March 1999 | Company name changed lamron property consultants limi ted\certificate issued on 19/03/99 (2 pages) |
18 March 1999 | Company name changed lamron property consultants limi ted\certificate issued on 19/03/99 (2 pages) |
28 May 1998 | Return made up to 15/04/98; no change of members (6 pages) |
28 May 1998 | Return made up to 15/04/98; no change of members (6 pages) |
21 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
21 November 1997 | Resolutions
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21 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
21 November 1997 | Resolutions
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9 May 1997 | Resolutions
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9 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
9 May 1997 | Resolutions
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9 May 1997 | Return made up to 15/04/97; full list of members (8 pages) |
9 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
9 May 1997 | Return made up to 15/04/97; full list of members (8 pages) |
9 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Director's particulars changed (1 page) |
9 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 1996 | Return made up to 15/04/96; no change of members (6 pages) |
7 May 1996 | Return made up to 15/04/96; no change of members (6 pages) |
28 November 1995 | Resolutions
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28 November 1995 | Resolutions
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28 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
28 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
4 May 1995 | Return made up to 15/04/95; no change of members (8 pages) |
4 May 1995 | Return made up to 15/04/95; no change of members (8 pages) |
20 April 1994 | Return made up to 15/04/94; full list of members (8 pages) |