Willesden
London
NW10 2AE
Secretary Name | William Joseph John Finnerty |
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Nationality | British |
Status | Current |
Appointed | 22 August 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Dobree Avenue Willesden London NW10 2AE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 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 | 22 August 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | dynamic-recruitment.co.uk |
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Telephone | 020 84513944 |
Telephone region | London |
Registered Address | 6 Dobree Avenue London NW10 2AE |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Brondesbury Park |
Built Up Area | Greater London |
100 at £1 | Miss Sheila Frances O'driscoll 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,324,648 |
Cash | £664,649 |
Current Liabilities | £227,175 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
16 January 2024 | Previous accounting period extended from 30 April 2023 to 31 October 2023 (1 page) |
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5 September 2023 | Confirmation statement made on 22 August 2023 with updates (5 pages) |
24 February 2023 | Unaudited abridged accounts made up to 30 April 2022 (10 pages) |
14 February 2023 | Registered office address changed from 6 6 Dobree Avenue London NW10 2AE England to 6 Dobree Avenue London NW10 2AE on 14 February 2023 (1 page) |
24 January 2023 | Appointment of Mr Sean Anthony Finnerty as a director on 24 January 2023 (2 pages) |
24 January 2023 | Registered office address changed from 269 Willesden Lane London NW2 5JG to 6 6 Dobree Avenue London NW10 2AE on 24 January 2023 (1 page) |
25 August 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
27 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
6 September 2021 | Confirmation statement made on 22 August 2021 with updates (4 pages) |
26 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
24 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
28 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
23 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
27 August 2008 | Director's change of particulars / sheila o'driscoll / 22/08/1996 (1 page) |
27 August 2008 | Director's change of particulars / sheila o'driscoll / 22/08/1996 (1 page) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 November 2007 | Return made up to 22/08/07; full list of members (2 pages) |
14 November 2007 | Return made up to 22/08/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
24 October 2006 | Return made up to 22/08/06; full list of members (6 pages) |
24 October 2006 | Return made up to 22/08/06; full list of members (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
21 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
21 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
21 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
21 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
2 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
2 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
19 October 2004 | Return made up to 22/08/04; full list of members (5 pages) |
19 October 2004 | Return made up to 22/08/04; full list of members (5 pages) |
24 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
24 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
22 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
22 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
12 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
12 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
28 August 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
28 August 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
25 January 2002 | Resolutions
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25 January 2002 | Resolutions
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18 December 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
18 December 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
9 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
9 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
6 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
6 October 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
30 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
15 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
15 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
6 September 1999 | Return made up to 22/08/99; no change of members
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6 September 1999 | Return made up to 22/08/99; no change of members
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25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
25 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
24 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
24 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
3 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
17 September 1996 | Ad 22/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 September 1996 | Ad 22/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 September 1996 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
17 September 1996 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | New secretary appointed (2 pages) |
11 September 1996 | Secretary resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
22 August 1996 | Incorporation (17 pages) |
22 August 1996 | Incorporation (17 pages) |