London
NW10 7AR
Secretary Name | Mrs Lulu Saul |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 11 years (resigned 14 October 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 147 Cranbrook Road Ilford Essex IG1 4PU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Frank Saul House Steele Road London NW10 7AR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Daniel Saul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £478,080 |
Cash | £163,559 |
Current Liabilities | £17,076 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
16 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
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14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE to Frank Saul House Steele Road London NW10 7AR on 14 December 2020 (1 page) |
18 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
21 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
16 August 2019 | Notification of Natascha Saul as a person with significant control on 24 July 2019 (2 pages) |
16 August 2019 | Change of details for Mr Daniel Saul as a person with significant control on 24 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
26 July 2018 | Change of details for Mr Danny Saul as a person with significant control on 19 July 2018 (2 pages) |
26 July 2018 | Director's details changed for Mr Danny Saul on 19 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
1 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2012 (16 pages) |
15 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 19 September 2012 (16 pages) |
26 February 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
26 February 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
26 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders
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26 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders
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3 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
17 April 2012 | Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012 (1 page) |
17 April 2012 | Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU on 17 April 2012 (1 page) |
14 October 2011 | Termination of appointment of Lulu Saul as a secretary (1 page) |
14 October 2011 | Termination of appointment of Lulu Saul as a secretary (1 page) |
14 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Termination of appointment of Lulu Saul as a secretary (1 page) |
14 October 2011 | Termination of appointment of Lulu Saul as a secretary (1 page) |
14 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Secretary's details changed for Mrs Lulu Saul on 26 September 2011 (1 page) |
26 September 2011 | Director's details changed for Mr Danny Saul on 26 September 2011 (2 pages) |
26 September 2011 | Secretary's details changed for Mrs Lulu Saul on 26 September 2011 (1 page) |
26 September 2011 | Director's details changed for Mr Danny Saul on 26 September 2011 (2 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
9 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (18 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (18 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
20 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
20 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
30 April 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
30 April 2009 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
13 November 2008 | Return made up to 19/09/08; no change of members (6 pages) |
13 November 2008 | Return made up to 19/09/08; no change of members (6 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
17 December 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
30 October 2007 | Return made up to 19/09/07; full list of members
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30 October 2007 | Return made up to 19/09/07; full list of members
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20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
4 January 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
4 January 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
12 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
28 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
28 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
25 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
25 November 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
23 June 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
23 June 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
6 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
12 March 2003 | Partial exemption accounts made up to 30 September 2001 (11 pages) |
12 March 2003 | Partial exemption accounts made up to 30 September 2001 (11 pages) |
24 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
24 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
8 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
13 March 2001 | Company name changed groveburn properties LTD\certificate issued on 13/03/01 (2 pages) |
13 March 2001 | Company name changed groveburn properties LTD\certificate issued on 13/03/01 (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Registered office changed on 25/10/00 from: 147 cranbrook road ilford essex IG1 4PU (1 page) |
25 October 2000 | Registered office changed on 25/10/00 from: 147 cranbrook road ilford essex IG1 4PU (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | New secretary appointed (2 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 39A leicester road salford M7 4AS (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 39A leicester road salford M7 4AS (1 page) |
19 September 2000 | Incorporation (12 pages) |
19 September 2000 | Incorporation (12 pages) |