| Company Name | Natural Eating Company Limited |
|---|---|
| Director | Geoffrey Vladimir Bond |
| Company Status | Active |
| Company Number | 03748658 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Vladimir Bond |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 111 Leoforos Chlorakas, Unit 9 Suite 73 8220 Chlorakas Paphos Cyprus |
| Secretary Name | Nicole Edith Bond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Leoforous Chlorakas, Unit 9 Suite 73 8220 Chlorakas Paphos Cyprus |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.naturaleating.co.uk |
|---|
Location
| Registered Address | 7 Maxwelton Close London NW7 3NA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Geoffrey V. Bond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,025 |
| Cash | £1,933 |
| Current Liabilities | £11,122 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (1 day from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 20 August 2019 | Registered office address changed from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL to 7 Maxwelton Close London NW7 3NA on 20 August 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 November 2014 | Secretary's details changed for Nicole Edith Bond on 12 November 2014 (1 page) |
| 14 November 2014 | Director's details changed for Mr Geoffrey Vladimir Bond on 12 November 2014 (2 pages) |
| 14 November 2014 | Secretary's details changed for Nicole Edith Bond on 12 November 2014 (1 page) |
| 14 November 2014 | Director's details changed for Mr Geoffrey Vladimir Bond on 12 November 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL on 5 March 2012 (1 page) |
| 5 March 2012 | Registered office address changed from Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL on 5 March 2012 (1 page) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Geoffrey Vladimir Bond on 8 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Geoffrey Vladimir Bond on 8 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Geoffrey Vladimir Bond on 8 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 July 2009 | Secretary's change of particulars / nicole bond / 23/10/2006 (1 page) |
| 24 July 2009 | Secretary's change of particulars / nicole bond / 23/10/2006 (1 page) |
| 24 July 2009 | Director's change of particulars / geoffrey bond / 23/10/2006 (1 page) |
| 24 July 2009 | Director's change of particulars / geoffrey bond / 23/10/2006 (1 page) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 24 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 26 November 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 11 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 18 October 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: lidgra house 250A kingsbury road london NW9 0BT (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: lidgra house 250A kingsbury road london NW9 0BT (1 page) |
| 18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1999 | Incorporation (17 pages) |
| 8 April 1999 | Incorporation (17 pages) |