London
N8 7RS
Director Name | Mr Jonathan Stuart Jarman |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 1996(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 16c Elder Avenue Crouch End London N8 9TH |
Secretary Name | Mr Jonathan Stuart Jarman |
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Nationality | British |
Status | Current |
Appointed | 18 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16c Elder Avenue Crouch End London N8 9TH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 65 Park Avenue North London N8 7RS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
1 at £1 | David J. Cohen 50.00% Ordinary |
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1 at £1 | Jonathan S. Jarman 50.00% Ordinary |
Year | 2014 |
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Turnover | £748 |
Net Worth | £2 |
Cash | £422 |
Current Liabilities | £3,179 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
22 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
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22 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
2 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
21 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
18 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
20 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
17 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
17 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
12 March 2014 | Annual return made up to 12 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 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
22 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
28 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
28 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
27 March 2010 | Director's details changed for David John Cohen on 27 March 2010 (2 pages) |
27 March 2010 | Director's details changed for David John Cohen on 27 March 2010 (2 pages) |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
21 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
21 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
21 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
24 February 2005 | Registered office changed on 24/02/05 from: 16B elder avenue crouch end london N8 9TH (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: 16B elder avenue crouch end london N8 9TH (1 page) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
29 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
28 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
28 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 July 2003 | Return made up to 18/03/03; full list of members (7 pages) |
19 July 2003 | Return made up to 18/03/03; full list of members (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 June 2002 | Return made up to 18/03/02; full list of members
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20 June 2002 | Return made up to 18/03/02; full list of members
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5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
14 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
14 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
25 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
24 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
17 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
17 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 May 1998 | Return made up to 18/03/98; no change of members (6 pages) |
22 May 1998 | Return made up to 18/03/98; no change of members (6 pages) |
20 January 1998 | Amended full accounts made up to 31 March 1997 (6 pages) |
20 January 1998 | Amended full accounts made up to 31 March 1997 (6 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
8 June 1997 | Return made up to 18/03/97; full list of members (6 pages) |
8 June 1997 | Return made up to 18/03/97; full list of members (6 pages) |
15 December 1996 | Accounting reference date notified as 31/03 (1 page) |
15 December 1996 | Accounting reference date notified as 31/03 (1 page) |
4 April 1996 | Secretary resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Secretary resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
1 April 1996 | Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New secretary appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New secretary appointed (2 pages) |
1 April 1996 | Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 March 1996 | Incorporation (13 pages) |
18 March 1996 | Incorporation (13 pages) |