London
NW11 9NE
Secretary Name | Mr Barrie Raymond Manson |
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Nationality | British |
Status | Current |
Appointed | 14 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Brookside Road London NW11 9NE |
Director Name | Mr Barrie Raymond Manson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1996(7 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Property Agent |
Country of Residence | United Kingdom |
Correspondence Address | 44 Brookside Road London NW11 9NE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 44 Brookside Road London NW11 9NE |
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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 Raymond Manson 50.00% Ordinary |
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50 at £1 | Joy Regina Devorah Manson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £179,929 |
Cash | £204,718 |
Current Liabilities | £498,940 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
30 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
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5 April 2023 | Amended accounts made up to 31 July 2021 (6 pages) |
4 April 2023 | Confirmation statement made on 14 February 2023 with updates (5 pages) |
23 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
25 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
17 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
2 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
25 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
7 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
20 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
12 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
16 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
16 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
16 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
28 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
6 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
6 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
18 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
1 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 May 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
23 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
23 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
20 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
20 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
3 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
3 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
16 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
16 December 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
4 June 1997 | Return made up to 14/02/97; full list of members (6 pages) |
4 June 1997 | Return made up to 14/02/97; full list of members (6 pages) |
15 May 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 May 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 January 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
2 January 1997 | Accounting reference date extended from 28/02/97 to 31/07/97 (1 page) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
20 February 1996 | Secretary resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | New secretary appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New secretary appointed (2 pages) |
20 February 1996 | Secretary resigned (1 page) |
20 February 1996 | New director appointed (2 pages) |
14 February 1996 | Incorporation (16 pages) |
14 February 1996 | Incorporation (16 pages) |