London
NW11 7PE
Director Name | Ann Chandler |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 266 Deansbrook Road Edgware Middlesex HA8 9DQ |
Secretary Name | Kevin James Cahill |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Tavistock Place London WC1H 9RQ |
Director Name | Grovelink Business Services Limited (Corporation) |
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Date of Birth | October 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | JODY Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Kevin James Cahaill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£99,804 |
Cash | £1,558 |
Current Liabilities | £209,654 |
Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 18 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 22 July |
Latest Return | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
1 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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1 September 2020 | Unaudited abridged accounts made up to 30 July 2019 (8 pages) |
24 April 2020 | Previous accounting period shortened from 24 July 2019 to 23 July 2019 (1 page) |
12 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
13 June 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
7 June 2019 | Director's details changed for Mr Kevin James Cahill on 6 June 2019 (2 pages) |
25 April 2019 | Previous accounting period shortened from 25 July 2018 to 24 July 2018 (1 page) |
6 September 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
26 July 2018 | Current accounting period shortened from 26 July 2017 to 25 July 2017 (1 page) |
19 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
26 April 2018 | Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 April 2017 | Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page) |
24 April 2017 | Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page) |
2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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23 July 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
23 July 2015 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 (1 page) |
30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
30 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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21 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
29 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
23 July 2013 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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23 July 2013 | Termination of appointment of Jody Associates Limited as a secretary (1 page) |
23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
18 March 2011 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Kevin James Cahill on 15 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Secretary's details changed for Jody Associates Limited on 15 July 2010 (2 pages) |
21 July 2010 | Secretary's details changed for Jody Associates Limited on 15 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Kevin James Cahill on 15 July 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
30 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 August 2007 | Return made up to 16/07/07; no change of members (6 pages) |
7 August 2007 | Return made up to 16/07/07; no change of members (6 pages) |
28 July 2006 | Return made up to 16/07/06; full list of members (6 pages) |
28 July 2006 | Return made up to 16/07/06; full list of members (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
5 October 2005 | Return made up to 16/07/05; full list of members (7 pages) |
5 October 2005 | Return made up to 16/07/05; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 November 2004 | Return made up to 16/07/04; full list of members (7 pages) |
9 November 2004 | Return made up to 16/07/04; full list of members (7 pages) |
15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 September 2003 | Return made up to 16/07/03; full list of members
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8 September 2003 | Return made up to 16/07/03; full list of members
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25 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
25 October 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
15 August 2002 | Return made up to 16/07/02; full list of members (8 pages) |
15 August 2002 | Return made up to 16/07/02; full list of members (8 pages) |
19 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
19 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
29 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
29 July 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
29 July 2001 | Total exemption full accounts made up to 31 July 2000 (8 pages) |
29 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
11 August 2000 | Return made up to 25/07/00; full list of members
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11 August 2000 | Return made up to 25/07/00; full list of members
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1 August 2000 | Full accounts made up to 31 July 1999 (8 pages) |
1 August 2000 | Full accounts made up to 31 July 1999 (8 pages) |
12 July 2000 | Return made up to 25/07/99; full list of members (6 pages) |
12 July 2000 | Return made up to 25/07/99; full list of members (6 pages) |
2 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
2 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
9 February 1999 | Return made up to 25/07/98; full list of members (8 pages) |
9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
9 February 1999 | Return made up to 25/07/98; full list of members (8 pages) |
19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
19 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
1 October 1997 | Return made up to 25/07/97; no change of members (5 pages) |
1 October 1997 | Return made up to 25/07/97; no change of members (5 pages) |
27 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
27 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
3 September 1996 | Return made up to 25/07/96; no change of members (5 pages) |
3 September 1996 | Return made up to 25/07/96; no change of members (5 pages) |
22 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
22 May 1996 | Full accounts made up to 31 July 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |