Kensington High Street
London
W8 6NH
Director Name | Asli Oztukel |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Dutch/Turkish |
Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 38 Harcourt Terrace London SW10 9JR |
Secretary Name | Mr Jack Anthony Bekhor |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Melbury Court Kensington High Street London W8 6NH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Ridgway Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 October 2006) |
Correspondence Address | 1-5 Lillie Road London SW6 1TX |
Secretary Name | Haggards & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2006(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 June 2013) |
Correspondence Address | C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU |
Website | www.jack-julie.com |
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Registered Address | 33 Melbury Court London W8 6NH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
10k at £0.1 | Jack Bekhor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,027 |
Cash | £119,624 |
Current Liabilities | £164,919 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
24 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
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1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
6 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
20 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
19 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
26 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
13 June 2013 | Termination of appointment of Haggards & Co Limited as a secretary (1 page) |
13 June 2013 | Termination of appointment of Haggards & Co Limited as a secretary (1 page) |
3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
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2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
7 July 2010 | Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages) |
7 July 2010 | Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages) |
7 July 2010 | Secretary's details changed for Haggards & Co Limited on 2 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 July 2009 | Accounting reference date extended from 29/10/2008 to 31/10/2008 (1 page) |
15 July 2009 | Accounting reference date extended from 29/10/2008 to 31/10/2008 (1 page) |
22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 29 October 2007 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 29 October 2007 (5 pages) |
4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
2 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
13 August 2007 | Total exemption small company accounts made up to 29 October 2006 (7 pages) |
3 January 2007 | Return made up to 30/05/06; full list of members (6 pages) |
3 January 2007 | Return made up to 30/05/06; full list of members (6 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | Secretary resigned (1 page) |
5 November 2006 | Total exemption small company accounts made up to 29 October 2005 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 29 October 2005 (7 pages) |
21 October 2005 | Total exemption full accounts made up to 29 October 2004 (11 pages) |
21 October 2005 | Total exemption full accounts made up to 29 October 2004 (11 pages) |
13 September 2005 | Return made up to 30/05/05; no change of members (6 pages) |
13 September 2005 | Return made up to 30/05/05; no change of members (6 pages) |
6 September 2004 | Total exemption full accounts made up to 29 October 2003 (10 pages) |
6 September 2004 | Total exemption full accounts made up to 29 October 2003 (10 pages) |
23 August 2004 | Return made up to 30/05/04; no change of members (6 pages) |
23 August 2004 | Return made up to 30/05/04; no change of members (6 pages) |
3 December 2003 | Total exemption full accounts made up to 29 October 2002 (10 pages) |
3 December 2003 | Total exemption full accounts made up to 29 October 2002 (10 pages) |
2 October 2003 | Return made up to 30/05/03; full list of members
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2 October 2003 | Return made up to 30/05/03; full list of members
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17 June 2002 | New secretary appointed (2 pages) |
17 June 2002 | Return made up to 30/05/02; full list of members
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17 June 2002 | Return made up to 30/05/02; full list of members
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17 June 2002 | New secretary appointed (2 pages) |
28 March 2002 | Total exemption full accounts made up to 29 October 2001 (10 pages) |
28 March 2002 | Total exemption full accounts made up to 29 October 2001 (10 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: 10 old bailey, london, EC4M 7NG (1 page) |
20 July 2001 | Return made up to 30/05/01; full list of members
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20 July 2001 | Registered office changed on 20/07/01 from: 10 old bailey, london, EC4M 7NG (1 page) |
20 July 2001 | Return made up to 30/05/01; full list of members
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10 May 2001 | Accounting reference date extended from 31/05/01 to 29/10/01 (1 page) |
10 May 2001 | Accounting reference date extended from 31/05/01 to 29/10/01 (1 page) |
18 August 2000 | Location of register of members (non legible) (1 page) |
18 August 2000 | Ad 14/08/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
18 August 2000 | Ad 14/08/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
18 August 2000 | Location of register of members (non legible) (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | New secretary appointed;new director appointed (2 pages) |
6 June 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | Incorporation (15 pages) |
30 May 2000 | Incorporation (15 pages) |