London
W5 2QB
Secretary Name | Zainab Mansour |
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Nationality | British |
Status | Current |
Appointed | 10 June 1998(9 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 14 North Common Road London W5 2QB |
Director Name | Julia Persephone Decourcy Bryant |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Role | Author |
Correspondence Address | Tintinhull House Farm Street Tintinhull Yeovil Somerset BA22 8PZ |
Secretary Name | Makesure Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1997(same day as company formation) |
Correspondence Address | Unit 2 Hilfield Park Aldenham Watford Hertfordshire WD2 8DB |
Registered Address | 14 North Common Road London W5 2QB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
1 at £1 | Mr Salam Mansour 50.00% Ordinary |
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1 at £1 | Mrs Zainab Mansour 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,921 |
Cash | £84,346 |
Current Liabilities | £141,686 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 3 September 2024 (4 months from now) |
11 December 2015 | Delivered on: 17 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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26 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
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24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
3 October 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
17 December 2015 | Registration of charge 034224200001, created on 11 December 2015 (5 pages) |
16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-30
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 September 2011 | Director's details changed for Salam Mansour on 21 August 2010 (2 pages) |
1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 September 2010 | Secretary's details changed for Zainab Mansour on 1 November 2009 (2 pages) |
30 September 2010 | Secretary's details changed for Zainab Mansour on 1 November 2009 (2 pages) |
30 September 2010 | Director's details changed for Salam Mansour on 1 November 2009 (2 pages) |
30 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Salam Mansour on 1 November 2009 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 September 2009 | Director's change of particulars / salam mansour / 01/08/2009 (1 page) |
23 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
23 September 2009 | Secretary's change of particulars / zainab mansour / 01/08/2009 (1 page) |
10 September 2009 | Registered office changed on 10/09/2009 from 24 the paddocks wembley park london HA9 9HH (1 page) |
11 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
20 November 2007 | Return made up to 20/08/07; full list of members (2 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
2 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
8 October 2004 | Return made up to 20/08/04; full list of members (6 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
16 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
20 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
16 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
24 September 2001 | Return made up to 20/08/01; full list of members
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5 September 2000 | Return made up to 20/08/00; full list of members
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26 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
6 September 1999 | Return made up to 20/08/99; full list of members (5 pages) |
25 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
11 September 1998 | Return made up to 20/08/98; full list of members (5 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: tintinhull house tintinhull yeovil somerset BA22 8PZ (1 page) |
3 July 1998 | New director appointed (2 pages) |
24 June 1998 | New secretary appointed (2 pages) |
20 August 1997 | Incorporation (21 pages) |