London
NW4 2AJ
Secretary Name | Deborah Fay Kestel |
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Nationality | British |
Status | Current |
Appointed | 08 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Green Walk London NW4 2AJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 22 Green Walk London NW4 2AJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
2 at £1 | Mr L. Kestel 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
1 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
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1 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
12 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
10 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
10 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
3 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
8 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
21 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
8 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
8 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
9 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
9 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
9 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
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7 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
19 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page) |
19 June 2008 | Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page) |
4 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
4 March 2008 | Return made up to 08/12/07; full list of members (3 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
4 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
4 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
21 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
21 February 2006 | Return made up to 08/12/05; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
27 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
5 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
10 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
10 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
3 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
3 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
29 November 2002 | Return made up to 08/12/02; full list of members (6 pages) |
29 November 2002 | Return made up to 08/12/02; full list of members (6 pages) |
17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
17 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
17 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
17 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
16 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
4 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 January 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
14 April 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
14 April 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | New secretary appointed (2 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: 22 green walk london NW4 2AJ (1 page) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | Registered office changed on 05/04/00 from: 22 green walk london NW4 2AJ (1 page) |
5 April 2000 | New director appointed (2 pages) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
13 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
8 December 1999 | Incorporation (14 pages) |
8 December 1999 | Incorporation (14 pages) |