London
NW11 9NE
Secretary Name | Mrs Joy Regina Devorah Manson |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 March 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Brookside Road London NW11 9NE |
Director Name | Mrs Joy Regina Devorah Manson |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 1995(1 month, 4 weeks after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 44 Brookside Road London NW11 9NE |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 84556204 |
---|---|
Telephone region | London |
Registered Address | 44 Brookside Road London NW11 9NE |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Barrie Manson 50.00% Ordinary |
---|---|
50 at £1 | Joy Manson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £140,171 |
Cash | £43,896 |
Current Liabilities | £65,886 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
4 April 2023 | Confirmation statement made on 27 January 2023 with updates (5 pages) |
---|---|
28 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
1 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
10 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
2 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
4 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
7 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
3 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
20 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 February 2010 | Director's details changed for Joy Regina Devorah Manson on 27 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Barrie Raymond Manson on 27 January 2010 (2 pages) |
23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Joy Regina Devorah Manson on 27 January 2010 (2 pages) |
23 February 2010 | Director's details changed for Barrie Raymond Manson on 27 January 2010 (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
20 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
21 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
5 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
9 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 April 2003 | Return made up to 27/01/03; full list of members (7 pages) |
1 April 2003 | Return made up to 27/01/03; full list of members (7 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
28 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
28 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
28 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
23 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
23 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
6 July 2000 | Return made up to 27/01/00; full list of members (6 pages) |
6 July 2000 | Return made up to 27/01/00; full list of members (6 pages) |
19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 April 1999 | Return made up to 27/01/99; full list of members (6 pages) |
3 April 1999 | Return made up to 27/01/99; full list of members (6 pages) |
18 June 1998 | Return made up to 27/01/98; no change of members (4 pages) |
18 June 1998 | Return made up to 27/01/98; no change of members (4 pages) |
31 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
31 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
15 May 1997 | Return made up to 27/01/97; no change of members (4 pages) |
15 May 1997 | Return made up to 27/01/97; no change of members (4 pages) |
4 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
4 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
21 November 1996 | Return made up to 27/01/96; full list of members (6 pages) |
21 November 1996 | Return made up to 27/01/96; full list of members (6 pages) |
19 September 1995 | Accounting reference date notified as 30/06 (1 page) |
19 September 1995 | Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 September 1995 | Accounting reference date notified as 30/06 (1 page) |
19 September 1995 | Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
31 March 1995 | Registered office changed on 31/03/95 from: 33 brookside london NW11 9NE (1 page) |
31 March 1995 | Registered office changed on 31/03/95 from: 33 brookside london NW11 9NE (1 page) |
30 March 1995 | Registered office changed on 30/03/95 from: 788-790 finchley rd london NW11 7UR (1 page) |
30 March 1995 | Registered office changed on 30/03/95 from: 788-790 finchley rd london NW11 7UR (1 page) |
27 January 1995 | Incorporation (13 pages) |
27 January 1995 | Incorporation (13 pages) |