London
NW3 7PG
Secretary Name | Mrs Marcelle Simone Shulman |
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Nationality | British |
Status | Current |
Appointed | 14 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Residence 2 41 Ferncroft Avenue Hampstead London NW3 7PG |
Director Name | Mark Christopher French |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Production Services |
Correspondence Address | 16 Hilltop Court Alexandra Road London Nw8 |
Website | www.rent-aware.com |
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Registered Address | Hampstead House Suite 58 176 Finchley Road London NW3 6BT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
10 June 2020 | Director's details changed for Mr Justin Shulman on 9 June 2020 (2 pages) |
10 June 2020 | Director's details changed for Mr Justin Nathan Shulman on 9 June 2020 (2 pages) |
21 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
31 January 2012 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2012 (1 page) |
31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2012 (1 page) |
31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 April 2009 | Return made up to 14/12/08; full list of members (3 pages) |
15 April 2009 | Return made up to 14/12/08; full list of members (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
12 March 2008 | Return made up to 14/12/07; full list of members (3 pages) |
12 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 December 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
7 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
16 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
21 March 2005 | Return made up to 14/12/04; full list of members (6 pages) |
21 March 2005 | Return made up to 14/12/04; full list of members (6 pages) |
29 November 2004 | Resolutions
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29 November 2004 | Nc inc already adjusted 29/10/04 (1 page) |
29 November 2004 | Nc inc already adjusted 29/10/04 (1 page) |
29 November 2004 | Resolutions
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22 November 2004 | Company name changed more films LIMITED\certificate issued on 22/11/04 (2 pages) |
22 November 2004 | Company name changed more films LIMITED\certificate issued on 22/11/04 (2 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 230 baker street london NW1 5RT (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 230 baker street london NW1 5RT (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
31 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
31 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
6 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
15 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
18 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
18 January 1999 | Return made up to 14/12/98; full list of members (6 pages) |
9 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
9 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
9 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
9 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
20 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
20 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
19 January 1997 | Return made up to 14/12/96; no change of members
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19 January 1997 | Return made up to 14/12/96; no change of members
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11 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 December 1995 | Return made up to 14/12/95; full list of members (7 pages) |
29 December 1995 | Return made up to 14/12/95; full list of members (7 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: 10 perrins lane london NW3 1QY (1 page) |
7 June 1995 | Registered office changed on 07/06/95 from: 10 perrins lane london NW3 1QY (1 page) |
23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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14 December 1994 | Incorporation (15 pages) |
14 December 1994 | Incorporation (15 pages) |