London
NW3 2PH
Director Name | Dr Gertrude Falk |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Professor Emeritus |
Correspondence Address | 5b Hampstead Hill Gardens London NW3 2PH |
Director Name | Bruce Lampcov |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 5 Hampstead Hill Gardens London NW3 2PH |
Secretary Name | Mette Lykke Lampkov |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Hampstead Hill Gardens London NW3 2PH |
Secretary Name | Isla Ruth Fatt |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2006(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 April 2010) |
Role | Company Director |
Correspondence Address | 42 St Andrews Road Bristol BS6 5EH |
Registered Address | 13 Hampstead Hill Gardens London NW3 2PH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
2 at £1 | Paul Adrian Barlow Beecroft 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,646 |
Cash | £625 |
Current Liabilities | £15,265 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks 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 | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
2 August 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
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17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
1 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
6 January 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
21 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
4 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
23 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
10 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
27 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
27 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
21 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-21
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21 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-21
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21 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-21
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27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 January 2011 | Statement of capital on 18 January 2011
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18 January 2011 | Statement of capital on 18 January 2011
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11 January 2011 | Solvency statement dated 31/12/10 (1 page) |
11 January 2011 | Solvency statement dated 31/12/10 (1 page) |
11 January 2011 | Resolutions
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11 January 2011 | Statement by directors (1 page) |
11 January 2011 | Resolutions
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11 January 2011 | Statement by directors (1 page) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Termination of appointment of Isla Fatt as a secretary (1 page) |
20 July 2010 | Termination of appointment of Isla Fatt as a secretary (1 page) |
20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
3 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
22 October 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
22 October 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
7 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Location of register of members (1 page) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Location of debenture register (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 5B hampstead hill gardens london NW3 2PH (1 page) |
4 June 2008 | Appointment terminated director gertrude falk (1 page) |
4 June 2008 | Appointment terminated director gertrude falk (1 page) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
13 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (2 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (2 pages) |
5 September 2006 | New director appointed (2 pages) |
5 September 2006 | New director appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
12 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
12 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
3 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
3 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
15 June 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
15 June 2005 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
9 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 08/07/04; full list of members (7 pages) |
1 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
1 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
11 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
22 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
29 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
29 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
4 August 2000 | Return made up to 08/07/00; full list of members
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4 August 2000 | Return made up to 08/07/00; full list of members
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8 July 1999 | Incorporation (8 pages) |
8 July 1999 | Incorporation (8 pages) |