St Johns Wood
London
NW8 6HE
Secretary Name | Anne Lesley Shulman |
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Nationality | British |
Status | Closed |
Appointed | 10 June 1997(4 days after company formation) |
Appointment Duration | 25 years, 4 months (closed 04 October 2022) |
Role | Company Director |
Correspondence Address | 9 Norfolk Road St Johns Wood London NW8 6HE |
Director Name | Mrs Anne Lesley Shulman |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2015(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Norfolk Road St Johns Wood London NW8 6HE |
Director Name | Anne Lesley Shulman |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 October 1998) |
Role | Company Director |
Correspondence Address | 9 Norfolk Road St Johns Wood London NW8 6HE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 9 Norfolk Road St Johns Wood London NW8 6HE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
2 at £1 | Mr Nicholas Shulman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£110,559 |
Cash | £3,269 |
Current Liabilities | £116,332 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 26 December |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
1 February 2016 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Appointment of Mrs Anne Lesley Shulman as a director on 17 July 2015 (2 pages) |
22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
3 October 2014 | Total exemption small company accounts made up to 26 December 2013 (3 pages) |
25 September 2014 | Previous accounting period shortened from 27 December 2013 to 26 December 2013 (1 page) |
23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Previous accounting period shortened from 28 December 2012 to 27 December 2012 (1 page) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
30 September 2012 | Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page) |
23 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
23 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 December 2010 | Previous accounting period shortened from 30 December 2009 to 29 December 2009 (1 page) |
30 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members (5 pages) |
12 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
8 July 2003 | Return made up to 06/06/03; full list of members (5 pages) |
20 May 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
17 January 2003 | Return made up to 06/06/02; full list of members (5 pages) |
14 December 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
21 August 2001 | Total exemption full accounts made up to 31 December 1999 (10 pages) |
19 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
20 June 2000 | Return made up to 06/06/00; full list of members (5 pages) |
21 March 2000 | Return made up to 06/06/99; full list of members (7 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 May 1999 | Full accounts made up to 31 December 1997 (10 pages) |
22 February 1999 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
11 December 1998 | Director resigned (1 page) |
13 November 1998 | Return made up to 06/06/98; full list of members (5 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | Director resigned (1 page) |
16 June 1997 | Registered office changed on 16/06/97 from: 120 east road london N1 6AA (1 page) |
6 June 1997 | Incorporation (15 pages) |