63 Linden Gardens
London
W2 4HJ
Secretary Name | Cassa Pancho |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 25 October 2014) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 72 Western Road Ealing London W5 5DU |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | DMS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 September 2007) |
Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Website | www.performancephysio.net |
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Registered Address | Ground Floor 63 Linden Gardens Notting Hill London W2 4HJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £33,644 |
Cash | £113,168 |
Current Liabilities | £20,565 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
30 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
1 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Termination of appointment of Cassa Pancho as a secretary on 25 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Cassa Pancho as a secretary on 25 October 2014 (1 page) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 April 2014 | Previous accounting period shortened from 19 January 2014 to 31 December 2013 (1 page) |
30 April 2014 | Previous accounting period shortened from 19 January 2014 to 31 December 2013 (1 page) |
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
17 June 2013 | Total exemption small company accounts made up to 19 January 2013 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 19 January 2013 (6 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 19 January 2012 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 19 January 2012 (5 pages) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 19 January 2011 (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 19 January 2011 (4 pages) |
10 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 19 January 2010 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 19 January 2010 (4 pages) |
6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr Richard Bolton on 28 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr Richard Bolton on 28 October 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 19 January 2009 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 19 January 2009 (6 pages) |
22 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
22 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 19 January 2008 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 19 January 2008 (6 pages) |
12 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
12 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
15 September 2007 | New secretary appointed (1 page) |
15 September 2007 | Secretary resigned (1 page) |
15 September 2007 | Secretary resigned (1 page) |
15 September 2007 | New secretary appointed (1 page) |
30 April 2007 | Total exemption full accounts made up to 19 January 2007 (8 pages) |
30 April 2007 | Total exemption full accounts made up to 19 January 2007 (8 pages) |
27 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
2 May 2006 | Amended accounts made up to 19 January 2005 (9 pages) |
2 May 2006 | Total exemption full accounts made up to 19 January 2006 (9 pages) |
2 May 2006 | Amended accounts made up to 19 January 2005 (9 pages) |
2 May 2006 | Total exemption full accounts made up to 19 January 2006 (9 pages) |
1 November 2005 | Return made up to 25/10/05; full list of members
|
1 November 2005 | Return made up to 25/10/05; full list of members
|
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Total exemption full accounts made up to 19 January 2005 (9 pages) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 4 mandeville place marylebone london W1U 2BG (1 page) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | Total exemption full accounts made up to 19 January 2005 (9 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 4 mandeville place marylebone london W1U 2BG (1 page) |
29 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
19 February 2004 | Total exemption full accounts made up to 19 January 2004 (6 pages) |
19 February 2004 | Total exemption full accounts made up to 19 January 2004 (6 pages) |
24 November 2003 | Return made up to 19/10/03; full list of members
|
24 November 2003 | Return made up to 19/10/03; full list of members
|
4 September 2003 | Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 2ES (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: basement flat 5 montagu place london W1H 2ES (1 page) |
2 June 2003 | Total exemption full accounts made up to 19 January 2003 (6 pages) |
2 June 2003 | Total exemption full accounts made up to 19 January 2003 (6 pages) |
28 November 2002 | Return made up to 19/10/02; full list of members
|
28 November 2002 | Return made up to 19/10/02; full list of members
|
15 February 2002 | Total exemption full accounts made up to 19 January 2002 (5 pages) |
15 February 2002 | Total exemption full accounts made up to 19 January 2002 (5 pages) |
23 November 2001 | Return made up to 19/10/01; full list of members
|
23 November 2001 | Return made up to 19/10/01; full list of members
|
16 February 2001 | Full accounts made up to 19 January 2001 (6 pages) |
16 February 2001 | Full accounts made up to 19 January 2001 (6 pages) |
11 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
11 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
8 February 2000 | Full accounts made up to 19 January 2000 (6 pages) |
8 February 2000 | Full accounts made up to 19 January 2000 (6 pages) |
19 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
19 January 2000 | Return made up to 19/10/99; full list of members (6 pages) |
5 November 1999 | Registered office changed on 05/11/99 from: flat 7 1 nottingham place london W1M 3FP (1 page) |
5 November 1999 | Registered office changed on 05/11/99 from: flat 7 1 nottingham place london W1M 3FP (1 page) |
5 November 1999 | Director's particulars changed (1 page) |
5 November 1999 | Director's particulars changed (1 page) |
20 August 1999 | Accounting reference date extended from 31/10/99 to 19/01/00 (1 page) |
20 August 1999 | Accounting reference date extended from 31/10/99 to 19/01/00 (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Registered office changed on 20/01/99 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Registered office changed on 20/01/99 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page) |
19 January 1999 | Company name changed monbluebil landscapers LIMITED\certificate issued on 20/01/99 (2 pages) |
19 January 1999 | Company name changed monbluebil landscapers LIMITED\certificate issued on 20/01/99 (2 pages) |
19 October 1998 | Incorporation (10 pages) |
19 October 1998 | Incorporation (10 pages) |