London
N14 7EP
Secretary Name | Mrs Maria Paschali |
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Nationality | British |
Status | Current |
Appointed | 18 June 1998(1 month, 1 week after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Administration |
Correspondence Address | 35 Minchenden Crescent Southgate London N14 7EP |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | 190 Billet Road London E17 5DX |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Higham Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Mr Clito Paschali 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,130 |
Cash | £108,358 |
Current Liabilities | £50,302 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (5 days from now) |
22 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
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18 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
23 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
26 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
27 May 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
30 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
12 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
26 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
14 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
30 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 June 2009 | Return made up to 07/05/09; full list of members (5 pages) |
16 June 2009 | Return made up to 07/05/09; full list of members (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
30 May 2008 | Return made up to 07/05/08; no change of members (6 pages) |
30 May 2008 | Return made up to 07/05/08; no change of members (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
24 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
24 July 2007 | Return made up to 07/05/07; no change of members (6 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
22 September 2006 | Return made up to 07/05/06; full list of members (6 pages) |
22 September 2006 | Return made up to 07/05/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
15 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 07/05/05; full list of members (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
16 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
16 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page) |
30 September 2002 | Registered office changed on 30/09/02 from: 155A west green road london N15 5EA (1 page) |
15 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
15 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
29 October 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
29 October 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
7 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
7 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: 43 blackstock road london N4 2JF (1 page) |
31 May 2001 | Registered office changed on 31/05/01 from: 43 blackstock road london N4 2JF (1 page) |
20 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
20 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
9 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
9 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
1 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
1 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
14 December 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
14 December 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
23 June 1998 | Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: 43 blackstock road london N4 2JF (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 43 blackstock road london N4 2JF (1 page) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 June 1998 | New director appointed (2 pages) |
26 May 1998 | Registered office changed on 26/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
26 May 1998 | Registered office changed on 26/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
7 May 1998 | Incorporation (14 pages) |
7 May 1998 | Incorporation (14 pages) |