London
NW3 6SS
Secretary Name | Ms Sarah Elisabeth Harris |
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Nationality | British |
Status | Current |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Heath Street London NW3 6SS |
Director Name | Ms Sarah Elisabeth Harris |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2002(2 years, 10 months after company formation) |
Appointment Duration | 22 years |
Role | Writer |
Country of Residence | England |
Correspondence Address | 121 Heath Street London NW3 6SS |
Registered Address | 121 Heath Street London NW3 6SS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £202,160 |
Cash | £253,046 |
Current Liabilities | £66,837 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 11 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
14 April 2023 | Confirmation statement made on 11 April 2023 with updates (5 pages) |
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22 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
4 April 2022 | Statement of capital following an allotment of shares on 7 March 2022
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1 April 2022 | Confirmation statement made on 1 April 2022 with updates (5 pages) |
1 April 2022 | Statement of capital following an allotment of shares on 5 March 2022
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25 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with updates (5 pages) |
19 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
26 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
31 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
1 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
12 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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12 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
22 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
15 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
22 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
22 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
31 May 2010 | Director's details changed for David Rowan on 20 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Sarah Elisabeth Harris on 20 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Sarah Elisabeth Harris on 20 May 2010 (2 pages) |
31 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
31 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
31 May 2010 | Director's details changed for David Rowan on 20 May 2010 (2 pages) |
4 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
4 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
14 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
14 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
22 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
22 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (4 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
24 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
26 May 2005 | Return made up to 20/05/05; full list of members
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26 May 2005 | Return made up to 20/05/05; full list of members
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13 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
13 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
13 November 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
13 November 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
14 June 2003 | Return made up to 29/05/03; full list of members
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14 June 2003 | Return made up to 29/05/03; full list of members
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15 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
15 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 17 the mount square london NW3 6SX (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 17 the mount square london NW3 6SX (1 page) |
7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
18 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
15 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
15 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
28 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
10 June 1999 | Incorporation (22 pages) |
10 June 1999 | Incorporation (22 pages) |