London
E5 9BG
Director Name | Mr Abraham Y Klein |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Secretary Name | Mrs Zelda Sternlicht |
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Nationality | British |
Status | Current |
Appointed | 22 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Director Name | Mrs Zelda Sternlicht |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2014(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Overlea Road London E5 9BG |
Secretary Name | Mrs Sarah Rachel Klein |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (resigned 14 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fountayne Road London N16 7EA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 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 | 12 April 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Hco Subsidiary LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,062 |
Cash | £45,000 |
Current Liabilities | £697,454 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 06 April |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
17 November 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
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25 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
14 March 2019 | Accounts for a small company made up to 31 March 2018 (10 pages) |
18 December 2018 | Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page) |
17 December 2018 | Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page) |
16 October 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
5 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
19 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
6 October 2017 | Accounts for a small company made up to 31 March 2016 (12 pages) |
6 October 2017 | Accounts for a small company made up to 31 March 2016 (12 pages) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
26 July 2017 | Notification of Hco Subsidiary Limited as a person with significant control on 6 April 2016 (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
15 August 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
15 August 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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15 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
15 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
15 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
15 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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16 June 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
16 June 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
19 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
21 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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12 May 2014 | Appointment of Zelda Sternlicht as a director (3 pages) |
12 May 2014 | Appointment of Zelda Sternlicht as a director (3 pages) |
7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
7 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
20 May 2010 | Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages) |
20 May 2010 | Current accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
17 March 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
17 March 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
20 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
20 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
2 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
2 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
28 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
28 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
19 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
19 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
23 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
23 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
16 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
6 December 2002 | Location of register of members (1 page) |
16 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
7 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
7 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
31 May 2000 | New director appointed (4 pages) |
31 May 2000 | Registered office changed on 31/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
31 May 2000 | New director appointed (4 pages) |
31 May 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
31 May 2000 | New director appointed (4 pages) |
31 May 2000 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New director appointed (4 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Secretary resigned (2 pages) |
26 May 2000 | Secretary resigned (2 pages) |
26 May 2000 | Director resigned (1 page) |
25 May 2000 | Resolutions
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25 May 2000 | Resolutions
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12 April 2000 | Incorporation (16 pages) |
12 April 2000 | Incorporation (16 pages) |