London
NW3 4DU
Secretary Name | Steven Colin Ettinger |
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Nationality | British |
Status | Current |
Appointed | 18 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Moorings Althorp Road St Albans AL1 3PL |
Secretary Name | Ruth Dines |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Role | Human Resources Consultant |
Correspondence Address | Flat 3 Andover House 9a Eton Avenue London NW3 3EL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 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 | 15 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Mr David Lawrence Morrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101,056 |
Cash | £143,579 |
Current Liabilities | £45,558 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 15 March 2024 (1 month ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
4 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
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31 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
24 March 2020 | Change of details for Mr David Lawrence Morrison as a person with significant control on 18 February 2020 (2 pages) |
18 September 2019 | Change of details for Mr David Lawrence Morrison as a person with significant control on 28 August 2019 (2 pages) |
8 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
21 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
16 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
20 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
3 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
26 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
16 April 2012 | Director's details changed for Mr David Lawrence Morrison on 30 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr David Lawrence Morrison on 30 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
9 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
21 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
29 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
19 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
19 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
5 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
23 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
23 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 15/03/05; full list of members (2 pages) |
12 April 2006 | Return made up to 15/03/05; full list of members (2 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
27 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
27 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 May 2002 | Return made up to 15/03/02; full list of members
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10 May 2002 | Return made up to 15/03/02; full list of members
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3 December 2001 | Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
31 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
11 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
11 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
17 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
17 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
17 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
17 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
17 August 1999 | Resolutions
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17 August 1999 | Resolutions
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31 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
31 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
12 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
23 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
23 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
25 January 1998 | Registered office changed on 25/01/98 from: suite 10 marlborough business centre 96 george lane. London. E18 1AD. (1 page) |
25 January 1998 | Registered office changed on 25/01/98 from: suite 10 marlborough business centre 96 george lane. London. E18 1AD. (1 page) |
11 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
11 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | New secretary appointed (1 page) |
1 July 1997 | New secretary appointed (1 page) |
20 May 1997 | Return made up to 15/03/97; full list of members (5 pages) |
20 May 1997 | Return made up to 15/03/97; full list of members (5 pages) |
20 November 1996 | Accounting reference date notified as 31/01 (1 page) |
20 November 1996 | Accounting reference date notified as 31/01 (1 page) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New secretary appointed (2 pages) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | Secretary resigned (1 page) |
27 March 1996 | Secretary resigned (1 page) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | Incorporation (16 pages) |
15 March 1996 | Incorporation (16 pages) |