London
N2 0RG
Secretary Name | Carol Lesley Berg |
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Nationality | British |
Status | Current |
Appointed | 07 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Linden Lea London N2 0RG |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 020 83463795 |
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Telephone region | London |
Registered Address | 14 Linden Lea London N2 0RG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
66 at £1 | Carol Berg 66.00% Ordinary |
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34 at £1 | Brian Berg 34.00% Ordinary |
Year | 2014 |
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Net Worth | £627,249 |
Cash | £71,057 |
Current Liabilities | £17,558 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 1 week ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
7 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
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26 July 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
19 May 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
10 May 2022 | Cessation of Brian Berg as a person with significant control on 31 March 2021 (1 page) |
10 May 2022 | Secretary's details changed for Carol Berg on 7 March 2022 (1 page) |
10 May 2022 | Change of details for Mrs Carol Lesley Berg as a person with significant control on 31 March 2021 (2 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
10 June 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
19 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
29 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 April 2014 (1 page) |
14 April 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW on 14 April 2014 (1 page) |
14 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
13 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
16 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
16 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
5 March 2007 | Return made up to 07/03/06; full list of members (2 pages) |
5 March 2007 | Return made up to 07/03/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 May 2005 | Return made up to 07/03/05; full list of members (2 pages) |
4 May 2005 | Return made up to 07/03/05; full list of members (2 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
21 July 2004 | Particulars of contract relating to shares (3 pages) |
21 July 2004 | Particulars of contract relating to shares (3 pages) |
21 July 2004 | Resolutions
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21 July 2004 | Resolutions
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13 July 2004 | Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 July 2004 | Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 March 2004 | Return made up to 07/03/04; full list of members (5 pages) |
19 March 2004 | Return made up to 07/03/04; full list of members (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 December 2003 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
24 December 2003 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
4 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
4 June 2003 | Return made up to 07/03/03; full list of members (5 pages) |
17 March 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
17 March 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
17 March 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
9 April 2002 | Return made up to 07/03/02; full list of members (5 pages) |
9 April 2002 | Return made up to 07/03/02; full list of members (5 pages) |
7 January 2002 | Total exemption small company accounts made up to 5 April 2001 (11 pages) |
7 January 2002 | Total exemption small company accounts made up to 5 April 2001 (11 pages) |
7 January 2002 | Total exemption small company accounts made up to 5 April 2001 (11 pages) |
14 March 2001 | Return made up to 07/03/01; full list of members (5 pages) |
14 March 2001 | Return made up to 07/03/01; full list of members (5 pages) |
18 October 2000 | Secretary's particulars changed (1 page) |
18 October 2000 | Director's particulars changed (1 page) |
18 October 2000 | Director's particulars changed (1 page) |
18 October 2000 | Secretary's particulars changed (1 page) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | New director appointed (3 pages) |
25 May 2000 | New director appointed (3 pages) |
11 May 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
11 May 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
11 May 2000 | Resolutions
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11 May 2000 | Resolutions
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14 March 2000 | Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Secretary resigned (1 page) |
14 March 2000 | Secretary resigned (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
7 March 2000 | Incorporation (16 pages) |
7 March 2000 | Incorporation (16 pages) |