London
NW6 3LJ
Director Name | Mr Simon Male |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2000(1 year, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 81 Greencroft Gardens London NW6 3LJ |
Secretary Name | Mr Roger Frederick Drennan |
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Nationality | New Zealander |
Status | Current |
Appointed | 26 April 2001(2 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Greencroft Gardens London NW6 3LJ |
Director Name | Pierre Reyland |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 06 February 2007(8 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 81 Greencroft Gardens London NW6 3LJ |
Director Name | Howard Allen |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Flat 5 81 Greencroft Gardens London NW6 3LJ |
Director Name | Kashyap Chandarana |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Danes Court 1-3 St Edmund's Terrace London NW8 7QR |
Secretary Name | Howard Allen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 81 Greencroft Gardens London NW6 3LJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 73720929 |
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Telephone region | London |
Registered Address | Flat 1 81 Greencroft Gardens London NW6 3LJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,654 |
Gross Profit | £3,654 |
Cash | £6,559 |
Current Liabilities | £6,559 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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8 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
23 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
10 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
25 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
25 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
21 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
21 March 2016 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
9 January 2016 | Annual return made up to 9 December 2015 no member list (5 pages) |
9 January 2016 | Annual return made up to 9 December 2015 no member list (5 pages) |
31 January 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
31 January 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (5 pages) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (5 pages) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (5 pages) |
23 December 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
23 December 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
14 December 2013 | Annual return made up to 9 December 2013 no member list (5 pages) |
14 December 2013 | Annual return made up to 9 December 2013 no member list (5 pages) |
14 December 2013 | Annual return made up to 9 December 2013 no member list (5 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
11 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (5 pages) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (5 pages) |
21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
21 February 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
4 January 2012 | Annual return made up to 9 December 2011 no member list (5 pages) |
4 January 2012 | Annual return made up to 9 December 2011 no member list (5 pages) |
4 January 2012 | Annual return made up to 9 December 2011 no member list (5 pages) |
25 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
25 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
21 December 2010 | Annual return made up to 9 December 2010 no member list (5 pages) |
21 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
21 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
11 January 2010 | Director's details changed for Pierre Reyland on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
11 January 2010 | Director's details changed for Simon Male on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Pierre Reyland on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
11 January 2010 | Annual return made up to 9 December 2009 no member list (4 pages) |
11 January 2010 | Director's details changed for Simon Male on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Simon Male on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Pierre Reyland on 1 October 2009 (2 pages) |
5 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
5 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
20 January 2009 | Annual return made up to 09/12/08 (3 pages) |
20 January 2009 | Annual return made up to 09/12/08 (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
22 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
18 January 2008 | Annual return made up to 09/12/07 (2 pages) |
18 January 2008 | Annual return made up to 09/12/07 (2 pages) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (1 page) |
29 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
16 January 2007 | Annual return made up to 09/12/06 (4 pages) |
16 January 2007 | Annual return made up to 09/12/06 (4 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
28 December 2005 | Annual return made up to 09/12/05 (4 pages) |
28 December 2005 | Annual return made up to 09/12/05 (4 pages) |
14 January 2005 | Annual return made up to 09/12/04 (4 pages) |
14 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
14 January 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
14 January 2005 | Annual return made up to 09/12/04 (4 pages) |
22 December 2003 | Annual return made up to 09/12/03 (4 pages) |
22 December 2003 | Annual return made up to 09/12/03 (4 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
2 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
2 January 2003 | Annual return made up to 09/12/02 (4 pages) |
2 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
2 January 2003 | Annual return made up to 09/12/02 (4 pages) |
4 January 2002 | Annual return made up to 09/12/01
|
4 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
4 January 2002 | Annual return made up to 09/12/01
|
4 January 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New secretary appointed (2 pages) |
15 February 2001 | Annual return made up to 09/12/00
|
15 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
15 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
15 February 2001 | Annual return made up to 09/12/00
|
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | New director appointed (2 pages) |
17 December 1999 | Annual return made up to 09/12/99 (4 pages) |
17 December 1999 | Annual return made up to 09/12/99 (4 pages) |
23 November 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
23 November 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
9 December 1998 | Incorporation (18 pages) |
9 December 1998 | Incorporation (18 pages) |