London
N3 1XW
Secretary Name | Ms Victoria Caroline Jane Collins |
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Nationality | British |
Status | Current |
Appointed | 15 March 1996(same day as company formation) |
Role | Social Worker |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
99 at £1 | Miss Michelle Daniella Collins 99.00% Ordinary |
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1 at £1 | Miss Victoria Caroline Jane Collins 1.00% Ordinary |
Year | 2014 |
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Net Worth | £124,445 |
Cash | £12,916 |
Current Liabilities | £58,946 |
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 | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
3 March 2021 | Secretary's details changed for Victoria Caroline Jane Collins on 3 March 2021 (1 page) |
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22 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 July 2015 | Director's details changed for Ms Michelle Collins on 16 March 2015 (2 pages) |
21 July 2015 | Director's details changed for Ms Michelle Collins on 16 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Ms Michelle Collins on 1 October 2009 (2 pages) |
17 March 2010 | Director's details changed for Ms Michelle Collins on 1 October 2009 (2 pages) |
17 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Ms Michelle Collins on 1 October 2009 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 February 2008 | Return made up to 15/03/07; full list of members (2 pages) |
11 February 2008 | Return made up to 15/03/07; full list of members (2 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 15 morton way london N14 7HS (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 15 morton way london N14 7HS (1 page) |
23 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
23 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
2 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
24 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
24 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: 73-75 mortimer street london W1W 7SQ (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 73-75 mortimer street london W1W 7SQ (1 page) |
19 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
26 November 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 November 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 April 2004 | Return made up to 15/03/04; full list of members
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1 April 2004 | Registered office changed on 01/04/04 from: 15-19 cavendish place london W1G 0DD (1 page) |
1 April 2004 | Return made up to 15/03/04; full list of members
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1 April 2004 | Registered office changed on 01/04/04 from: 15-19 cavendish place london W1G 0DD (1 page) |
28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
9 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
9 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 September 2002 | Ad 01/03/02--------- £ si 98@1 (2 pages) |
12 September 2002 | Ad 01/03/02--------- £ si 98@1 (2 pages) |
19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
1 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
1 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
22 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: 73 wimpole street london W1M 8DD (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 73 wimpole street london W1M 8DD (1 page) |
10 August 2000 | Full accounts made up to 31 March 1999 (8 pages) |
10 August 2000 | Full accounts made up to 31 March 1999 (8 pages) |
29 March 2000 | Return made up to 15/03/00; full list of members
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29 March 2000 | Return made up to 15/03/00; full list of members
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27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
26 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
26 May 1999 | Return made up to 15/03/99; no change of members (4 pages) |
25 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
25 May 1999 | Full accounts made up to 31 March 1998 (8 pages) |
25 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
25 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
18 March 1998 | Return made up to 15/03/97; full list of members
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18 March 1998 | Return made up to 15/03/97; full list of members
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18 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
20 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
20 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 10 kensington church street london W8 4EP (1 page) |
4 September 1997 | Registered office changed on 04/09/97 from: 10 kensington church street london W8 4EP (1 page) |
2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New secretary appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New secretary appointed (2 pages) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Secretary resigned (1 page) |
21 March 1996 | Secretary resigned (1 page) |
15 March 1996 | Incorporation (27 pages) |
15 March 1996 | Incorporation (27 pages) |