London
N12 8QA
Director Name | Thomas Flannan Kennedy |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Windermere Avenue Hullbridge Hockley Essex SS5 6JR |
Secretary Name | Isobel Mary Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Windermere Avenue Hockley Essex SS5 6JR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01702 230578 |
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Telephone region | Southend-on-Sea |
Registered Address | 869 High Road London N12 8QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £34,597 |
Cash | £75,325 |
Current Liabilities | £60,923 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 March 2019 | Change of details for Mr Gramoz Kastrati as a person with significant control on 8 October 2018 (2 pages) |
14 March 2019 | Confirmation statement made on 4 March 2019 with updates (5 pages) |
14 March 2019 | Notification of C.G.K Properties Ltd as a person with significant control on 8 October 2018 (2 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 March 2018 | Director's details changed for Mr Gramoz Kastrati on 19 March 2018 (2 pages) |
24 March 2018 | Change of details for Mr Gramoz Kastrati as a person with significant control on 19 March 2018 (2 pages) |
24 March 2018 | Registered office address changed from 16 Queens Road Enfield EN1 1NE England to 869 High Road London N12 8QA on 24 March 2018 (1 page) |
24 March 2018 | Confirmation statement made on 4 March 2018 with updates (5 pages) |
24 March 2018 | Change of details for Mr Gramoz Kastrati as a person with significant control on 1 May 2017 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
29 March 2017 | Termination of appointment of Thomas Flannan Kennedy as a director on 16 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Thomas Flannan Kennedy as a director on 16 March 2017 (1 page) |
24 March 2017 | Registered office address changed from 25 Windermere Avenue Hullbridge Hockley Essex SS5 6JR to 16 Queens Road Enfield EN1 1NE on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from 25 Windermere Avenue Hullbridge Hockley Essex SS5 6JR to 16 Queens Road Enfield EN1 1NE on 24 March 2017 (1 page) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 June 2016 | Director's details changed for Mr Gramoz Kastrati on 13 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Gramoz Kastrati on 13 June 2016 (2 pages) |
14 March 2016 | Termination of appointment of Isobel Mary Kennedy as a secretary on 3 March 2016 (1 page) |
14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Termination of appointment of Isobel Mary Kennedy as a secretary on 3 March 2016 (1 page) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 May 2015 | Appointment of Mr Gramoz Kastrati as a director on 12 May 2015 (2 pages) |
26 May 2015 | Appointment of Mr Gramoz Kastrati as a director on 12 May 2015 (2 pages) |
12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Thomas Flannan Kennedy on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Thomas Flannan Kennedy on 1 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Thomas Flannan Kennedy on 1 March 2010 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
14 April 2007 | Return made up to 04/03/07; full list of members (5 pages) |
14 April 2007 | Return made up to 04/03/07; full list of members (5 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
28 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 March 2005 | Return made up to 04/03/05; full list of members (5 pages) |
11 March 2005 | Return made up to 04/03/05; full list of members (5 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 March 2004 | Return made up to 04/03/04; full list of members (5 pages) |
15 March 2004 | Return made up to 04/03/04; full list of members (5 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
19 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
19 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
26 April 2002 | Nc inc already adjusted 04/03/02 (2 pages) |
26 April 2002 | Nc inc already adjusted 04/03/02 (2 pages) |
16 April 2002 | Resolutions
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16 April 2002 | Resolutions
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5 March 2002 | Return made up to 04/03/02; full list of members
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5 March 2002 | Return made up to 04/03/02; full list of members
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24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
7 March 2001 | Return made up to 04/03/01; full list of members (5 pages) |
7 March 2001 | Return made up to 04/03/01; full list of members (5 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
15 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
15 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
15 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
4 June 1998 | Return made up to 04/03/98; full list of members (6 pages) |
4 June 1998 | Return made up to 04/03/98; full list of members (6 pages) |
23 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
23 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
29 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 04/03/97; full list of members (6 pages) |
26 March 1996 | Accounting reference date notified as 31/03 (1 page) |
26 March 1996 | Accounting reference date notified as 31/03 (1 page) |
26 March 1996 | Ad 15/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 March 1996 | Ad 15/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 March 1996 | Incorporation (19 pages) |
4 March 1996 | Incorporation (19 pages) |