Hendon
London
NW4 4PN
Secretary Name | Rachel Raymond |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Station Road Hendon London NW4 4PH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 77 Station Road London NW4 4PN |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
100 at £1 | Isaac Raymond 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£2,871 |
Cash | £15,397 |
Current Liabilities | £51,136 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Return Due | 14 July 2023 (overdue) |
28 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
27 February 2024 | Micro company accounts made up to 31 December 2022 (5 pages) |
27 February 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
7 April 2022 | Registered office address changed from 5 North End Road London NW11 7RJ to 77 Station Road London NW4 4PN on 7 April 2022 (1 page) |
3 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2022 | Micro company accounts made up to 31 December 2020 (5 pages) |
2 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
21 April 2020 | Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page) |
24 December 2019 | Current accounting period shortened from 25 December 2018 to 24 December 2018 (1 page) |
24 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
17 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
19 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
19 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
22 December 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
15 August 2014 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 North End Road London NW11 7RJ on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 North End Road London NW11 7RJ on 15 August 2014 (1 page) |
15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Director's details changed for Isaac Raymond on 15 August 2014 (2 pages) |
15 August 2014 | Director's details changed for Isaac Raymond on 15 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
30 April 2008 | Company name changed revella LIMITED\certificate issued on 07/05/08 (2 pages) |
30 April 2008 | Company name changed revella LIMITED\certificate issued on 07/05/08 (2 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
3 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
22 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 01/08/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
24 August 2005 | Return made up to 01/08/05; full list of members (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
16 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
22 September 2003 | Return made up to 01/08/03; full list of members (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 October 2002 | Return made up to 01/08/02; full list of members (5 pages) |
6 October 2002 | Return made up to 01/08/02; full list of members (5 pages) |
3 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
3 October 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
12 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
23 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
23 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: treasure house 19-21 hatton garden london EC1 8BA (1 page) |
23 August 1999 | Return made up to 01/08/99; full list of members (5 pages) |
23 August 1999 | Return made up to 01/08/99; full list of members (5 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: treasure house 19-21 hatton garden london EC1 8BA (1 page) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
12 November 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
12 November 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
29 July 1998 | Return made up to 01/08/98; full list of members (5 pages) |
29 July 1998 | Return made up to 01/08/98; full list of members (5 pages) |
20 October 1997 | Return made up to 01/08/97; full list of members (5 pages) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | Secretary resigned (1 page) |
20 October 1997 | Return made up to 01/08/97; full list of members (5 pages) |
5 September 1996 | New secretary appointed (2 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | New secretary appointed (2 pages) |
5 September 1996 | New director appointed (3 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | New director appointed (3 pages) |
1 August 1996 | Incorporation (17 pages) |
1 August 1996 | Incorporation (17 pages) |