London
NW11 7JP
Secretary Name | Mrs Beverley Candace Cummin |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hill Close London NW11 7JP |
Director Name | Shoshana Yudit Kazab |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(1 year after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 06 November 2002) |
Role | Estate Agent |
Correspondence Address | 2 Gondar Cottage Gondar Gardens London NW6 1QG |
Secretary Name | Mr David Steven Cummin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(2 years after company formation) |
Appointment Duration | 17 years, 10 months (resigned 13 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hill Close London NW11 7JP |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2000(same day as company formation) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Website | bclettings.co.uk |
---|---|
Telephone | 07 958903948 |
Telephone region | Mobile |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Mrs Beverley Candace Cummin 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £731 |
Cash | £93,651 |
Current Liabilities | £97,826 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 3 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
21 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
---|---|
13 October 2020 | Secretary's details changed for Mrs Beverley Candace Cummin on 13 October 2020 (1 page) |
13 October 2020 | Director's details changed for Mrs Beverley Candace Cummin on 13 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of David Steven Cummin as a secretary on 13 October 2020 (1 page) |
13 October 2020 | Change of details for Mrs Beverley Candace Cummin as a person with significant control on 13 October 2020 (2 pages) |
13 October 2020 | Secretary's details changed for Mr David Steven Cummin on 13 October 2020 (1 page) |
22 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 July 2019 | Confirmation statement made on 3 July 2019 with updates (3 pages) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
20 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
17 November 2017 | Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Regina House 124 Finchley Road London NW3 5JS on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 111 High Street Edgware Middx HA8 7DB to Regina House 124 Finchley Road London NW3 5JS on 17 November 2017 (1 page) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 111 High Street Edgware Middx HA8 7DB on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 111 High Street Edgware Middx HA8 7DB on 29 September 2014 (1 page) |
28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
15 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
5 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
2 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
14 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
14 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
17 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
23 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
23 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
16 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
24 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
24 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 February 2002 | Ad 12/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 February 2002 | Ad 12/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
4 February 2002 | New director appointed (2 pages) |
4 February 2002 | New director appointed (2 pages) |
19 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
19 January 2001 | Location of register of members (1 page) |
19 January 2001 | Location of register of members (1 page) |
28 December 2000 | Memorandum and Articles of Association (9 pages) |
28 December 2000 | Memorandum and Articles of Association (9 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | New secretary appointed;new director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New secretary appointed;new director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
4 December 2000 | Incorporation (13 pages) |
4 December 2000 | Incorporation (13 pages) |