239 Regents Park Road
London
N3 3LF
Secretary Name | Dr Kathryn Naomi Remington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Sunnyfield London NW7 4RD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 89591212 |
---|---|
Telephone region | London |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £10,085 |
Cash | £22,293 |
Current Liabilities | £18,589 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (7 months from now) |
14 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
---|---|
15 August 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
14 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
2 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
8 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
2 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
6 November 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
7 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 December 2012 | Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Dr George Arthur Remington on 5 December 2012 (2 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Termination of appointment of Kathryn Remington as a secretary (1 page) |
19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Termination of appointment of Kathryn Remington as a secretary (1 page) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
18 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
1 April 2008 | Return made up to 19/10/07; full list of members (3 pages) |
1 April 2008 | Return made up to 19/10/07; full list of members (3 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
20 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
18 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
18 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
7 December 2004 | Return made up to 19/10/04; full list of members (5 pages) |
7 December 2004 | Return made up to 19/10/04; full list of members (5 pages) |
30 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
30 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
14 November 2003 | Return made up to 19/10/03; full list of members (5 pages) |
14 November 2003 | Return made up to 19/10/03; full list of members (5 pages) |
8 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
8 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
12 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
12 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
25 April 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
28 November 2001 | Return made up to 19/10/01; full list of members (5 pages) |
28 November 2001 | Return made up to 19/10/01; full list of members (5 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
31 August 2001 | Resolutions
|
31 August 2001 | Resolutions
|
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
8 December 2000 | Return made up to 19/10/00; full list of members (5 pages) |
8 December 2000 | Return made up to 19/10/00; full list of members (5 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Incorporation (17 pages) |
19 October 1999 | Incorporation (17 pages) |