London
N21 1DG
Director Name | Mrs Marie Theresa Coutinho |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2000(same day as company formation) |
Role | Nursery School Teacher |
Country of Residence | England |
Correspondence Address | 8 Uplands Way London N21 1DG |
Secretary Name | Mrs Marie Theresa Coutinho |
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Nationality | British |
Status | Current |
Appointed | 24 March 2000(same day as company formation) |
Role | Nursery School Teacher |
Country of Residence | England |
Correspondence Address | 8 Uplands Way London N21 1DG |
Director Name | Mrs Samantha Charlotte Seth |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Uplands Way London N21 1DG |
Director Name | Mrs Kelly Marie Stricklin-Coutinho |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Uplands Way London N21 1DG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.jamie-g.com |
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Registered Address | 8 Uplands Way London N21 1DG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
600 at £1 | John Baptist Coutinho 30.00% Ordinary |
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600 at £1 | Marie Theresa Coutinho 30.00% Ordinary |
400 at £1 | Kelly Marie Coutinho 20.00% Ordinary |
400 at £1 | Samantha Charlotte Seth 20.00% Ordinary |
Year | 2014 |
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Net Worth | £55,355 |
Current Liabilities | £245,576 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
17 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
23 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
18 April 2013 | Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page) |
18 April 2013 | Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page) |
18 April 2013 | Secretary's details changed for Marie Theresa Coutinho on 1 March 2013 (1 page) |
18 April 2013 | Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages) |
18 April 2013 | Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages) |
18 April 2013 | Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages) |
18 April 2013 | Director's details changed for John Baptist Coutinho on 1 March 2013 (2 pages) |
18 April 2013 | Director's details changed for Marie Theresa Coutinho on 1 March 2013 (2 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 September 2009 | Return made up to 24/03/08; full list of members (4 pages) |
17 September 2009 | Return made up to 24/03/09; full list of members (4 pages) |
17 September 2009 | Return made up to 24/03/08; full list of members (4 pages) |
17 September 2009 | Return made up to 24/03/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
20 July 2007 | Return made up to 24/03/07; full list of members (3 pages) |
20 July 2007 | Return made up to 24/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 24/03/06; full list of members (3 pages) |
24 April 2007 | Return made up to 24/03/06; full list of members (3 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
11 August 2005 | Return made up to 24/03/04; full list of members (8 pages) |
11 August 2005 | Return made up to 24/03/04; full list of members (8 pages) |
11 August 2005 | Return made up to 24/03/05; full list of members (8 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
13 July 2003 | Return made up to 24/03/03; full list of members (7 pages) |
13 July 2003 | Return made up to 24/03/03; full list of members (7 pages) |
13 July 2003 | £ nc 50000/2000 14/03/03 (1 page) |
13 July 2003 | Ad 21/03/03--------- £ si 998@1 (4 pages) |
13 July 2003 | Ad 21/03/03--------- £ si 998@1 (4 pages) |
13 July 2003 | £ nc 50000/2000 14/03/03 (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 September 2001 | Return made up to 24/03/01; full list of members (6 pages) |
28 September 2001 | Return made up to 24/03/01; full list of members (6 pages) |
29 March 2000 | Secretary resigned (1 page) |
29 March 2000 | Secretary resigned (1 page) |
24 March 2000 | Incorporation (20 pages) |
24 March 2000 | Incorporation (20 pages) |