London
NW5 1UH
Secretary Name | Esther Lane |
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Nationality | British |
Status | Current |
Appointed | 07 September 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | 67a Burghley Road Tufnell Park London NW5 1UH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1997(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 | 21 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 74240721 |
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Telephone region | London |
Registered Address | 67a Burghley Road London NW5 1UH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
2 at £1 | Alan Adebowale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,103 |
Cash | £5,974 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (9 months ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
17 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
21 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
1 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
28 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Director's details changed for Alan Adebowale on 4 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Director's details changed for Alan Adebowale on 4 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Director's details changed for Alan Adebowale on 4 August 2010 (2 pages) |
30 December 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 December 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
1 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
3 February 2008 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
5 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
5 October 2007 | Return made up to 04/08/07; full list of members (2 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
12 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
12 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
7 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
7 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
18 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
18 October 2004 | Return made up to 04/08/04; full list of members (6 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
2 October 2003 | Return made up to 04/08/03; full list of members (6 pages) |
2 October 2003 | Return made up to 04/08/03; full list of members (6 pages) |
3 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
3 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
3 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
3 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
20 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
18 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
18 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
10 August 1998 | Resolutions
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10 August 1998 | Resolutions
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10 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
21 July 1997 | Incorporation (17 pages) |
21 July 1997 | Incorporation (17 pages) |