London
N16 6PR
Secretary Name | Miri Tager |
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Nationality | British |
Status | Current |
Appointed | 18 April 2007(12 years, 9 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Correspondence Address | 128 Kyverdale Road London N16 6BR |
Secretary Name | David Orgel |
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Nationality | American |
Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Schonfeld Square London N16 0QQ |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Website | www.royalkids.co.uk |
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Registered Address | 49 Mowbray Road Edgware Middlesex HA8 8JL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Nathan Tager 50.00% Ordinary |
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1 at £1 | Mrs Miri Tager 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,903 |
Cash | £22,359 |
Current Liabilities | £45,248 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 1 week from now) |
17 October 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
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14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
22 November 2016 | Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 22 November 2016 (1 page) |
2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 December 2015 | Previous accounting period shortened from 13 July 2015 to 30 June 2015 (1 page) |
8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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21 November 2014 | Total exemption small company accounts made up to 13 July 2014 (4 pages) |
28 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 October 2013 | Total exemption small company accounts made up to 13 July 2013 (5 pages) |
7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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17 July 2013 | Registered office address changed from 5 Windus Road London N16 6UT on 17 July 2013 (1 page) |
6 February 2013 | Total exemption small company accounts made up to 13 July 2012 (4 pages) |
9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 13 July 2011 (4 pages) |
11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 13 July 2010 (5 pages) |
23 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for Nathan Tager on 7 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Nathan Tager on 7 July 2010 (2 pages) |
23 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Total exemption small company accounts made up to 13 July 2009 (5 pages) |
7 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 13 July 2008 (4 pages) |
7 August 2008 | Return made up to 08/07/08; no change of members (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 13 July 2007 (4 pages) |
27 November 2007 | Return made up to 08/07/07; full list of members; amend (6 pages) |
26 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New secretary appointed (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 13 July 2006 (4 pages) |
27 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 13 July 2005 (5 pages) |
19 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 13 July 2004 (5 pages) |
14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 13 July 2003 (4 pages) |
16 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 13 July 2002 (3 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page) |
21 October 2002 | Return made up to 08/07/02; full list of members (6 pages) |
13 May 2002 | Total exemption small company accounts made up to 13 July 2001 (3 pages) |
1 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
27 June 2001 | Registered office changed on 27/06/01 from: 250 st annes road london N15 5BN (1 page) |
11 January 2001 | Accounts for a small company made up to 13 July 2000 (3 pages) |
2 January 2001 | Return made up to 08/07/00; full list of members (6 pages) |
10 January 2000 | Accounts for a small company made up to 13 July 1999 (4 pages) |
15 December 1999 | Return made up to 08/07/99; full list of members
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30 March 1999 | Accounts for a small company made up to 13 July 1998 (4 pages) |
14 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
16 February 1998 | Accounts for a small company made up to 13 July 1997 (8 pages) |
7 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
19 January 1997 | Accounting reference date shortened from 31/07/96 to 13/07/96 (1 page) |
19 January 1997 | Full accounts made up to 13 July 1996 (9 pages) |
10 July 1996 | Return made up to 08/07/96; no change of members (4 pages) |
23 February 1996 | Full accounts made up to 13 July 1995 (6 pages) |
3 January 1996 | Return made up to 08/07/95; full list of members (6 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 16A cazenove road london N16 6BD (1 page) |