London
NW10 3AR
Secretary Name | Frances Catherine Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Champion Grove London SE5 8BN |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 15a Walm Lane London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Christopher Dorian Anthony Stevenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,911 |
Cash | £2 |
Current Liabilities | £53,512 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2023 (8 months, 4 weeks ago) |
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Next Return Due | 28 March 2024 (3 months, 2 weeks from now) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
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22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 April 2016 | Termination of appointment of Frances Catherine Stevenson as a secretary on 8 April 2016 (1 page) |
8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 April 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 29 April 2013 (1 page) |
29 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Director's details changed for Christopher Dorian Anthony Stevenson on 25 April 2013 (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for Christopher Dorian Anthony Stevenson on 6 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Christopher Dorian Anthony Stevenson on 6 January 2012 (2 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
7 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
12 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 September 2008 | Director's change of particulars / christopher stevenson / 01/09/2008 (1 page) |
19 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 May 2006 | Director's particulars changed (1 page) |
21 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 March 2005 | Return made up to 14/03/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
2 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 April 2001 | Return made up to 14/03/01; full list of members
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13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
18 March 1999 | Return made up to 14/03/99; full list of members (5 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 March 1998 | Resolutions
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18 March 1998 | Return made up to 14/03/98; full list of members (5 pages) |
28 May 1997 | Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | New secretary appointed (2 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | New director appointed (2 pages) |
14 March 1997 | Incorporation (13 pages) |