Fitzroy Park
London
N6 6HX
Secretary Name | Mrs Caroline Kennedy |
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Nationality | Irish |
Status | Current |
Appointed | 26 January 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashridge Fitzroy Park London N6 6HX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ashridge Fitzroy Park London N6 6HX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | John Patrick Kennedy & Caroline Kennedy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £521,231 |
Cash | £514,546 |
Current Liabilities | £38,317 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (9 months from now) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
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5 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
10 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 May 2014 | Registered office address changed from 9 Gateway Mews Ringway Bounds Green London N11 2UT on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 9 Gateway Mews Ringway Bounds Green London N11 2UT on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from 9 Gateway Mews Ringway Bounds Green London N11 2UT on 6 May 2014 (1 page) |
6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Director's details changed for Mr John Patrick Kennedy on 28 January 2013 (2 pages) |
28 January 2013 | Director's details changed for Mr John Patrick Kennedy on 28 January 2013 (2 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
5 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
5 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
20 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from 9 gateway mews ringway bounds green london N11 2AT (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 9 gateway mews ringway bounds green london N11 2AT (1 page) |
20 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
8 April 2008 | Return made up to 26/01/08; no change of members
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8 April 2008 | Return made up to 26/01/08; no change of members
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6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
30 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
17 May 2005 | Registered office changed on 17/05/05 from: 3RD floor 311 ballards lane london N12 8LY (1 page) |
17 May 2005 | Registered office changed on 17/05/05 from: 3RD floor 311 ballards lane london N12 8LY (1 page) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
26 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
26 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (10 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (10 pages) |
9 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
9 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
18 February 2003 | Return made up to 26/01/03; full list of members
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18 February 2003 | Return made up to 26/01/03; full list of members
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3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
28 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
19 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
19 March 2001 | Full accounts made up to 31 May 2000 (11 pages) |
28 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
6 June 2000 | Return made up to 26/01/00; full list of members (6 pages) |
6 June 2000 | Return made up to 26/01/00; full list of members (6 pages) |
3 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
3 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
20 September 1999 | Registered office changed on 20/09/99 from: 6 lansdowne mews london W11 3BH (1 page) |
20 September 1999 | Registered office changed on 20/09/99 from: 6 lansdowne mews london W11 3BH (1 page) |
25 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
25 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 February 1999 | Return made up to 26/01/99; no change of members
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16 February 1999 | Return made up to 26/01/99; no change of members
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26 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
26 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
22 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
22 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
27 November 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
27 November 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
20 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
20 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: 44 great eastern street london EC2A 3EP (1 page) |
8 May 1996 | Return made up to 26/01/96; full list of members (8 pages) |
8 May 1996 | Return made up to 26/01/96; full list of members (8 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: 44 great eastern street london EC2A 3EP (1 page) |
8 May 1996 | Secretary's particulars changed (1 page) |
8 May 1996 | Secretary's particulars changed (1 page) |
8 May 1996 | Director's particulars changed (1 page) |
8 May 1996 | Director's particulars changed (1 page) |
14 July 1995 | Accounting reference date notified as 31/05 (1 page) |
14 July 1995 | Accounting reference date notified as 31/05 (1 page) |