London
NW10 5TU
Secretary Name | Mr Dylan Alkaff |
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Nationality | British |
Status | Current |
Appointed | 23 March 2000(same day as company formation) |
Role | Fashion Consultant/Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bramston Road London NW10 5TU |
Director Name | Christopher Malcolm |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(same day as company formation) |
Role | Fashion Consultant/Businessman |
Country of Residence | England |
Correspondence Address | 13b All Saints Road London W11 1HA |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | www.supralondon.com |
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Telephone | 020 72433130 |
Telephone region | London |
Registered Address | 19 Cornerways 1 Daylesford Avenue London SW15 5QP |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Putney |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
114 at £1 | Mr Dylan Alkaff 95.00% Ordinary |
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6 at £1 | Mr Damen Albarn 5.00% Ordinary |
Year | 2014 |
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Net Worth | £15,933 |
Cash | £6,553 |
Current Liabilities | £84,391 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 6 April 2025 (11 months, 3 weeks from now) |
6 October 2011 | Delivered on: 13 October 2011 Persons entitled: R J Dunnell Property & Investment Co. Limited Classification: Rent deposit deed Secured details: £2,750.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tenant with full title guarantee charges in favour of the landlord by way of a first fixed charge the deposit balance see image for full details. Outstanding |
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15 June 2007 | Delivered on: 26 June 2007 Persons entitled: UK Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies standing to the credit of the account including interest. Outstanding |
27 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
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23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
29 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
9 April 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
30 March 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
26 June 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
18 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
8 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
27 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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15 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
15 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
21 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
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6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
23 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Register inspection address has been changed (1 page) |
23 May 2011 | Register inspection address has been changed (1 page) |
23 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 August 2008 | Appointment terminated director christopher malcolm (1 page) |
19 August 2008 | Appointment terminated director christopher malcolm (1 page) |
10 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
10 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
26 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
26 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
26 June 2007 | Particulars of mortgage/charge (4 pages) |
26 June 2007 | Particulars of mortgage/charge (4 pages) |
8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
8 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
22 June 2006 | Return made up to 23/03/06; full list of members (3 pages) |
22 June 2006 | Return made up to 23/03/06; full list of members (3 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
10 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
10 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
4 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
4 May 2005 | Return made up to 23/03/05; full list of members (7 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
6 May 2003 | Return made up to 23/03/03; full list of members (7 pages) |
12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
12 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
23 April 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
23 April 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
11 April 2002 | Return made up to 23/03/02; full list of members
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11 April 2002 | Return made up to 23/03/02; full list of members
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9 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
9 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
19 October 2000 | Ad 09/10/00--------- £ si 30@1=30 £ ic 90/120 (2 pages) |
19 October 2000 | Ad 09/10/00--------- £ si 30@1=30 £ ic 90/120 (2 pages) |
5 May 2000 | Ad 07/04/00--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
5 May 2000 | Ad 07/04/00--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | New secretary appointed (2 pages) |
23 March 2000 | Incorporation (15 pages) |
23 March 2000 | Incorporation (15 pages) |