Maida Vale
London
W9 2NT
Secretary Name | Mr Alastair David John Nicholson |
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Status | Current |
Appointed | 01 December 2009(9 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | 162 Elgin Avenue London W9 2NT |
Secretary Name | Ogechi Obioma Chinwe Ezeonyeji |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Chesterfield Grove London SE22 8RP |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | th Company Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 February 2003(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 2009) |
Correspondence Address | The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD |
Registered Address | 162 Elgin Avenue London W9 2NT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alastair Nicholson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,950 |
Current Liabilities | £259 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
30 August 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
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7 February 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
6 February 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
9 August 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
21 March 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
7 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
11 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
7 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
11 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
15 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
15 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
22 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
24 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
27 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Alastair David John Nicholson on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Alastair David John Nicholson on 16 December 2009 (2 pages) |
3 December 2009 | Appointment of Mr Alastair David John Nicholson as a secretary (1 page) |
3 December 2009 | Termination of appointment of Th Company Secretarial Ltd as a secretary (1 page) |
3 December 2009 | Appointment of Mr Alastair David John Nicholson as a secretary (1 page) |
3 December 2009 | Termination of appointment of Th Company Secretarial Ltd as a secretary (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
30 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
21 February 2007 | Return made up to 13/12/06; full list of members (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 February 2005 | Return made up to 13/12/04; full list of members (6 pages) |
15 February 2005 | Return made up to 13/12/04; full list of members (6 pages) |
23 March 2004 | Return made up to 13/12/03; full list of members (6 pages) |
23 March 2004 | Return made up to 13/12/03; full list of members (6 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 February 2003 | Return made up to 13/12/02; full list of members (7 pages) |
14 February 2003 | New secretary appointed (2 pages) |
14 February 2003 | Return made up to 13/12/02; full list of members (7 pages) |
14 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
11 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
5 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
5 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: 152-160 city road london EC1V 2NX (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: 152-160 city road london EC1V 2NX (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Incorporation (10 pages) |
13 December 1999 | Incorporation (10 pages) |