London
NW3 2LX
Secretary Name | Honor Breckinridge Taft-Bates |
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Nationality | American |
Status | Closed |
Appointed | 25 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Constantine Road London NW3 2LX |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Mr Dominic James Bates 60.00% Ordinary |
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40 at £1 | Mrs Honor B. Taft-bates 40.00% Ordinary |
Year | 2014 |
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Net Worth | £22,628 |
Cash | £50,238 |
Current Liabilities | £28,165 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
14 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
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9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 May 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-05-19
|
12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
17 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
13 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
30 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Dominic James Bates on 30 October 2009 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
30 November 2007 | Return made up to 25/10/07; full list of members (6 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
17 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
7 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
31 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
19 January 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
10 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
10 March 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
12 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
9 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
11 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
2 October 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
20 December 2001 | Return made up to 25/10/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
13 February 2001 | Return made up to 25/10/00; full list of members (6 pages) |
25 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
3 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 October 1998 (10 pages) |
9 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
25 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
13 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
9 July 1997 | Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 October 1996 | New director appointed (2 pages) |
25 October 1996 | Incorporation (11 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | Director resigned (1 page) |