London
SW1Y 3BU
Secretary Name | Anna Constance Smith |
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Nationality | British |
Status | Current |
Appointed | 31 July 2007(7 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Editor |
Correspondence Address | The Old Rectory Church Road, Wreningham Norwich Norfolk NR16 1BA |
Director Name | Kay Roberts |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Role | Publisher |
Correspondence Address | 17 Aslton Road High Barnet Hertfordshire EN5 4EU |
Secretary Name | Maggie Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 139 Englefield Road London N1 3LH |
Secretary Name | Andrew Lawrence Hurman |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 39 Cherry Close Tulse Hill London SW2 2EY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1999(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 | 27 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | IP |
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Registered Address | Building 6 30 Friern Park London N12 9DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Mr Daniel Newburg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,637 |
Cash | £4,038 |
Current Liabilities | £4,170 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
15 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
15 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
12 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
6 November 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 September 2017 | Registered office address changed from 13 Mason's Yard London SW1Y 6BU to Building 6 30 Friern Park London N12 9DA on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from 13 Mason's Yard London SW1Y 6BU to Building 6 30 Friern Park London N12 9DA on 13 September 2017 (1 page) |
6 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
6 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
26 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
8 September 2012 | Registered office address changed from 2Nd Floor 13 Masons Yard St James London SW1Y 6BU on 8 September 2012 (1 page) |
8 September 2012 | Registered office address changed from 2Nd Floor 13 Masons Yard St James London SW1Y 6BU on 8 September 2012 (1 page) |
8 September 2012 | Registered office address changed from 2Nd Floor 13 Masons Yard St James London SW1Y 6BU on 8 September 2012 (1 page) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 January 2009 | Return made up to 01/09/08; full list of members (3 pages) |
15 January 2009 | Director's change of particulars / daniel newburg / 01/09/2008 (2 pages) |
15 January 2009 | Director's change of particulars / daniel newburg / 01/09/2008 (2 pages) |
15 January 2009 | Return made up to 01/09/08; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
9 October 2007 | New secretary appointed (1 page) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
27 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 September 2005 | Return made up to 01/09/05; full list of members
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30 September 2005 | Return made up to 01/09/05; full list of members
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28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
4 October 2004 | Return made up to 01/09/04; full list of members
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4 October 2004 | Return made up to 01/09/04; full list of members
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11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
10 November 2003 | Director's particulars changed (1 page) |
10 November 2003 | Director's particulars changed (1 page) |
9 September 2003 | Return made up to 01/09/03; full list of members
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9 September 2003 | Return made up to 01/09/03; full list of members
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15 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
15 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
22 April 2003 | New secretary appointed (2 pages) |
22 April 2003 | New secretary appointed (2 pages) |
22 April 2003 | Secretary resigned (1 page) |
22 April 2003 | Secretary resigned (1 page) |
3 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
3 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
17 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
17 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
30 August 2001 | Return made up to 27/08/01; full list of members
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30 August 2001 | Return made up to 27/08/01; full list of members
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30 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
30 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
27 October 2000 | Return made up to 27/08/00; full list of members (6 pages) |
27 October 2000 | Return made up to 27/08/00; full list of members (6 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
27 August 1999 | Incorporation (17 pages) |
27 August 1999 | Incorporation (17 pages) |