London
N3 1DP
Secretary Name | Durweston Management Services Limited (Corporation) |
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Status | Current |
Appointed | 12 February 2003(5 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month |
Correspondence Address | 8 Durweston Street London W1H 1EW |
Secretary Name | Alexandra Samara |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Saxon Drive London W3 0NR |
Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Evagelos Ikonomou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,909 |
Cash | £25,112 |
Current Liabilities | £19,103 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
13 February 2024 | Registered office address changed from 8 Durweston Street London W1H 1EW England to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024 (1 page) |
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29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
5 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
8 February 2016 | Registered office address changed from 52 Fountains Place Eye Peterborough PE6 7XP to 8 Durweston Street London W1H 1EW on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from 52 Fountains Place Eye Peterborough PE6 7XP to 8 Durweston Street London W1H 1EW on 8 February 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
25 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Registered office address changed from 31B Caversham Avenue Palmers Green London N13 4LL on 21 August 2012 (1 page) |
21 August 2012 | Director's details changed for Evagelos Ikonomou on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Evagelos Ikonomou on 21 August 2012 (2 pages) |
21 August 2012 | Registered office address changed from 31B Caversham Avenue Palmers Green London N13 4LL on 21 August 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 September 2010 | Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (2 pages) |
14 September 2010 | Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages) |
14 September 2010 | Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages) |
14 September 2010 | Director's details changed for Evagelos Ikonomou on 1 January 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 December 2009 | Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page) |
7 December 2009 | Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page) |
1 December 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
1 December 2009 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
23 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
10 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
10 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
11 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
11 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
21 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 November 2006 | Return made up to 22/08/06; full list of members (2 pages) |
6 November 2006 | Return made up to 22/08/06; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
25 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
25 October 2005 | Return made up to 22/08/05; full list of members (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
23 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
23 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 50 saxon drive london W3 0NR (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 50 saxon drive london W3 0NR (1 page) |
24 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
24 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | New secretary appointed (2 pages) |
26 February 2003 | New secretary appointed (2 pages) |
26 February 2003 | Secretary resigned (1 page) |
23 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
23 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
14 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
1 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
24 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
24 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
30 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
25 February 2000 | Registered office changed on 25/02/00 from: flat 3 94 gloucester terrace london W2 6HP (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: flat 3 94 gloucester terrace london W2 6HP (1 page) |
25 February 2000 | Secretary's particulars changed (1 page) |
25 February 2000 | Director's particulars changed (1 page) |
25 February 2000 | Director's particulars changed (1 page) |
25 February 2000 | Secretary's particulars changed (1 page) |
2 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
2 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
24 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
15 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
15 September 1998 | Return made up to 22/08/98; full list of members (5 pages) |
9 September 1998 | Resolutions
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9 September 1998 | £ nc 2/10000 12/08/98 (1 page) |
9 September 1998 | Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 September 1998 | Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 September 1998 | £ nc 2/10000 12/08/98 (1 page) |
9 September 1998 | Resolutions
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22 August 1997 | Incorporation (15 pages) |
22 August 1997 | Incorporation (15 pages) |