London
NW8 9RE
Secretary Name | Salvatore Zerbo |
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Nationality | Italian |
Status | Resigned |
Appointed | 04 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (resigned 15 March 2010) |
Role | Sales Director |
Correspondence Address | 14 Rue De Lesseps 92200 Neuilly-Sur-Seine France Foreign |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | naturalcreationscompany.co.uk |
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Email address | [email protected] |
Registered Address | The Limes 1339 High Road London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | J.s. Bowman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£119,560 |
Cash | £4,755 |
Current Liabilities | £67,488 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
17 July 2002 | Delivered on: 23 July 2002 Persons entitled: Avon House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges the deposit being £22,325.00. Outstanding |
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22 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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9 October 2020 | Confirmation statement made on 9 October 2020 with updates (3 pages) |
6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-08
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
7 February 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (3 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) |
10 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Director's details changed for Jill Susan Bowman on 1 October 2009 (2 pages) |
10 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Director's details changed for Jill Susan Bowman on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Jill Susan Bowman on 1 October 2009 (2 pages) |
18 March 2010 | Termination of appointment of Salvatore Zerbo as a secretary (2 pages) |
18 March 2010 | Termination of appointment of Salvatore Zerbo as a secretary (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 March 2009 | Return made up to 26/09/08; full list of members (3 pages) |
13 March 2009 | Return made up to 26/09/08; full list of members (3 pages) |
17 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
17 September 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
13 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: the limes 1339 high road london (1 page) |
21 December 2007 | Return made up to 26/09/07; no change of members (6 pages) |
21 December 2007 | Return made up to 26/09/07; no change of members (6 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: the limes 1339 high road london (1 page) |
27 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
7 June 2007 | Registered office changed on 07/06/07 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
7 June 2007 | Registered office changed on 07/06/07 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
27 October 2006 | Return made up to 26/09/06; full list of members
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27 October 2006 | Return made up to 26/09/06; full list of members
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10 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
10 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
15 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
15 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
18 January 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
18 January 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 December 2004 | Return made up to 26/09/04; full list of members
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14 December 2004 | Return made up to 26/09/04; full list of members
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3 February 2004 | Return made up to 26/09/03; full list of members
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3 February 2004 | Return made up to 26/09/03; full list of members
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15 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
7 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
7 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
7 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
7 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 September 1999 | Return made up to 26/09/99; no change of members
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20 September 1999 | Return made up to 26/09/99; no change of members
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2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 June 1999 | Registered office changed on 28/06/99 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH (1 page) |
20 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
20 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
5 December 1997 | Company name changed terncast LIMITED\certificate issued on 08/12/97 (2 pages) |
5 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
5 December 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
5 December 1997 | Company name changed terncast LIMITED\certificate issued on 08/12/97 (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 November 1997 | Registered office changed on 28/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | New secretary appointed (2 pages) |
26 September 1997 | Incorporation (13 pages) |
26 September 1997 | Incorporation (13 pages) |