London
N6 6EP
Secretary Name | Miss Navene Alim |
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Status | Closed |
Appointed | 30 July 2008(12 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 22 February 2022) |
Role | Company Director |
Correspondence Address | 46 Hillway London N6 6EP |
Director Name | Helen Michelle Martlew |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Taylors Crescent Cranleigh Surrey GU6 7EL |
Secretary Name | Dr Paul John Martlew |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Taylors Crescent Cranleigh Surrey GU6 7EL |
Secretary Name | Dillian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 44a Crown Road Twickenham Middlesex TW1 3EH |
Registered Address | 46 Hillway London N6 6EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £205,179 |
Cash | £200,486 |
Current Liabilities | £24,172 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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6 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
8 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
30 April 2018 | Registered office address changed from 87 Bridge Road East Molesey Surrey KT8 9HH to 53 Chetwynd Road London NW5 1BX on 30 April 2018 (1 page) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Secretary's details changed for Miss Navene Alim on 31 May 2011 (1 page) |
15 June 2011 | Secretary's details changed for Miss Navene Alim on 31 May 2011 (1 page) |
15 June 2011 | Director's details changed for Ben Jones on 31 May 2011 (2 pages) |
15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Director's details changed for Ben Jones on 31 May 2011 (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Ben Jones on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Ben Jones on 1 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Ben Jones on 1 October 2009 (2 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
16 June 2009 | Director's change of particulars / ben jones / 01/03/2009 (1 page) |
16 June 2009 | Director's change of particulars / ben jones / 01/03/2009 (1 page) |
16 June 2009 | Secretary's change of particulars / navene alim / 01/03/2009 (1 page) |
16 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
16 June 2009 | Secretary's change of particulars / navene alim / 01/03/2009 (1 page) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 August 2008 | Appointment terminated secretary dillian smith (1 page) |
4 August 2008 | Appointment terminated secretary dillian smith (1 page) |
4 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
4 August 2008 | Secretary appointed miss navene alim (1 page) |
4 August 2008 | Secretary appointed miss navene alim (1 page) |
4 August 2008 | Return made up to 03/06/08; full list of members (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 June 2005 | Return made up to 03/06/05; full list of members
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21 June 2005 | Return made up to 03/06/05; full list of members
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6 June 2005 | Return made up to 03/06/04; full list of members (2 pages) |
6 June 2005 | Return made up to 03/06/04; full list of members (2 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 June 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
24 June 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
13 October 2003 | Return made up to 03/06/03; full list of members (6 pages) |
13 October 2003 | Return made up to 03/06/03; full list of members (6 pages) |
11 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
11 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
27 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
27 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
25 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
4 September 2001 | Return made up to 03/06/01; full list of members (6 pages) |
4 September 2001 | Return made up to 03/06/01; full list of members (6 pages) |
22 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
22 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: 4 montpelier row twickenham middlesex TW1 1NQ (1 page) |
11 April 2001 | Registered office changed on 11/04/01 from: 4 montpelier row twickenham middlesex TW1 1NQ (1 page) |
9 October 2000 | Return made up to 03/06/00; full list of members (6 pages) |
9 October 2000 | Return made up to 03/06/00; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
27 May 1999 | Return made up to 03/06/99; no change of members
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27 May 1999 | Return made up to 03/06/99; no change of members
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9 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
9 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
15 August 1997 | Return made up to 03/06/97; full list of members (6 pages) |
15 August 1997 | Return made up to 03/06/97; full list of members (6 pages) |
5 July 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
5 July 1996 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
23 June 1996 | New director appointed (2 pages) |
23 June 1996 | New director appointed (2 pages) |
23 June 1996 | New secretary appointed (2 pages) |
23 June 1996 | Registered office changed on 23/06/96 from: 1ST floor 28 taylors crescent cranleigh surrey GU6 7EL (1 page) |
23 June 1996 | Registered office changed on 23/06/96 from: 1ST floor 28 taylors crescent cranleigh surrey GU6 7EL (1 page) |
23 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
3 June 1996 | Incorporation (14 pages) |
3 June 1996 | Incorporation (14 pages) |