London
NW9 0HD
Secretary Name | Lucinda Ethleen Stone |
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Nationality | British |
Status | Current |
Appointed | 20 August 1999(4 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Correspondence Address | 3 Carlisle Road London NW9 0HD |
Secretary Name | Daphne Stone |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 40a Britten Close London NW11 7HQ |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | www.americandrycleaningcompany.com/ |
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Telephone | 020 82007052 |
Telephone region | London |
Registered Address | 3 Carlisle Road London NW9 0HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
51 at £1 | Lucinda Stone 51.00% Ordinary |
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49 at £1 | Julian Stone 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,432 |
Cash | £2,396 |
Current Liabilities | £8,694 |
Latest Accounts | 29 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 29 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 August |
Latest Return | 12 May 2022 (1 year, 11 months ago) |
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Next Return Due | 26 May 2023 (overdue) |
30 August 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
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24 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
30 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 August 2018 (2 pages) |
30 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
30 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
18 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road London NW9 0HD on 18 October 2017 (1 page) |
18 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road London NW9 0HD on 18 October 2017 (1 page) |
5 July 2017 | Notification of Lucinda Ethleen Stone as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Julian Frank Stone as a person with significant control on 16 April 2016 (2 pages) |
5 July 2017 | Notification of Lucinda Ethleen Stone as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
5 July 2017 | Notification of Julian Frank Stone as a person with significant control on 16 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
5 July 2017 | Notification of Lucinda Ethleen Stone as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Julian Frank Stone as a person with significant control on 5 July 2017 (2 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
24 November 2016 | Resolutions
|
24 November 2016 | Resolutions
|
28 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 May 2015 | Secretary's details changed for Lucinda Henrietta Stone on 11 May 2015 (1 page) |
22 May 2015 | Secretary's details changed for Lucinda Henrietta Stone on 11 May 2015 (1 page) |
22 May 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 22 May 2015 (1 page) |
22 May 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 22 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mr Julian Frank Stone on 11 May 2015 (2 pages) |
22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Director's details changed for Mr Julian Frank Stone on 11 May 2015 (2 pages) |
23 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 March 2014 | Statement of capital following an allotment of shares on 28 March 2014
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28 March 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
21 February 2013 | Previous accounting period extended from 31 May 2012 to 31 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS England on 30 August 2012 (1 page) |
21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
9 August 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 24 May 2010 (1 page) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
24 June 2009 | Return made up to 12/05/09; no change of members (3 pages) |
24 June 2009 | Return made up to 12/05/09; no change of members (3 pages) |
28 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
28 August 2008 | Return made up to 12/05/08; full list of members (3 pages) |
21 August 2008 | Location of debenture register (1 page) |
21 August 2008 | Location of register of members (1 page) |
21 August 2008 | Location of register of members (1 page) |
21 August 2008 | Secretary's change of particulars / lucinda stone / 13/05/2007 (1 page) |
21 August 2008 | Secretary's change of particulars / lucinda stone / 13/05/2007 (1 page) |
21 August 2008 | Location of debenture register (1 page) |
17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
19 July 2007 | Return made up to 12/05/07; full list of members (5 pages) |
19 July 2007 | Return made up to 12/05/07; full list of members (5 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
13 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
13 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
30 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
30 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
2 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
2 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
21 June 2001 | Return made up to 12/05/01; full list of members
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21 June 2001 | Return made up to 12/05/01; full list of members
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20 June 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
20 June 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
11 June 2001 | Director's particulars changed (1 page) |
11 June 2001 | Secretary's particulars changed (1 page) |
11 June 2001 | Director's particulars changed (1 page) |
11 June 2001 | Secretary's particulars changed (1 page) |
8 August 2000 | Return made up to 12/05/00; full list of members (8 pages) |
8 August 2000 | Return made up to 12/05/00; full list of members (8 pages) |
6 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
6 July 2000 | Resolutions
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6 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | Resolutions
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6 July 2000 | Director's particulars changed (1 page) |
22 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
22 February 2000 | Resolutions
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22 February 2000 | Resolutions
|
22 February 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
7 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
7 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: 311 ballards lane finchley london N12 8LY (1 page) |
23 May 1999 | Registered office changed on 23/05/99 from: 311 ballards lane finchley london N12 8LY (1 page) |
6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
6 April 1999 | Resolutions
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6 April 1999 | Resolutions
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6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
9 November 1998 | Return made up to 12/05/98; no change of members (4 pages) |
9 November 1998 | Return made up to 12/05/98; no change of members (4 pages) |
27 May 1998 | Resolutions
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27 May 1998 | Resolutions
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27 May 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
27 May 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
20 August 1997 | Return made up to 12/05/97; full list of members (5 pages) |
20 August 1997 | Return made up to 12/05/97; full list of members (5 pages) |
4 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
4 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
4 February 1997 | Resolutions
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4 February 1997 | Resolutions
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3 October 1996 | Return made up to 12/05/96; full list of members
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3 October 1996 | Return made up to 12/05/96; full list of members
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22 January 1996 | Resolutions
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22 January 1996 | Resolutions
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12 May 1995 | Incorporation (22 pages) |
12 May 1995 | Incorporation (22 pages) |