London
N3 1XW
Director Name | Hilary Linda Presky |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2000(same day as company formation) |
Role | Company Administration & Secre |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mrs Debra Michele Fenton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2000(same day as company formation) |
Role | Company Administration & Secre |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mrs Carole Ann Sussman |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 9 Parkside Drive Edgware Middlesex HA8 8JU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 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 | 07 December 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Hilary Linda Presky 100.00% Ordinary A |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
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9 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
6 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 June 2011 | Director's details changed for Hilary Linda Presky on 12 January 2011 (2 pages) |
14 June 2011 | Director's details changed for Hilary Linda Presky on 12 January 2011 (2 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
24 June 2010 | Director's details changed for Claudia Glasner on 15 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Hilary Linda Presky on 15 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Hilary Linda Presky on 15 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Claudia Glasner on 15 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Hilary Linda Presky on 15 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Hilary Linda Presky on 15 June 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 January 2010 | Termination of appointment of Carole Sussman as a director (1 page) |
8 January 2010 | Termination of appointment of Carole Sussman as a director (1 page) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Debra Michelle Fenton on 5 November 2009 (2 pages) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
8 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
22 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
22 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 April 2005 | Return made up to 07/12/04; full list of members (3 pages) |
6 April 2005 | Return made up to 07/12/04; full list of members (3 pages) |
19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 07/12/03; full list of members (6 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
18 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
18 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
1 July 2002 | Director's particulars changed (1 page) |
1 July 2002 | Director's particulars changed (1 page) |
9 March 2002 | Director's particulars changed (1 page) |
9 March 2002 | Director's particulars changed (1 page) |
14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Resolutions
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29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
29 October 2001 | Resolutions
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29 October 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
7 December 2000 | Incorporation (17 pages) |
7 December 2000 | Incorporation (17 pages) |