London
EC3M 7AN
Secretary Name | Taina Marianne Slenderbroek |
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Nationality | Finnish |
Status | Current |
Appointed | 17 January 2001(same day as company formation) |
Role | Investment Analyst |
Correspondence Address | 32a Fitzjohns Avenue London NW3 5NB |
Director Name | Gareth Michael Price Jones |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Role | Equity Research Analyst |
Correspondence Address | Flat 1 32 Fitzjohns Avenue Hampstead London NW3 5NB |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
4 at £1 | Taina Marianne Slendebroek & Maarten Frederik Slendebroek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,699 |
Current Liabilities | £20,015 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
22 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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2 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
30 June 2020 | Director's details changed for Mr Maarten Frederik Slendebroek on 26 June 2020 (2 pages) |
26 June 2020 | Change of details for Maarten Frederik Slendebroek as a person with significant control on 26 June 2020 (2 pages) |
26 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page) |
31 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
2 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
18 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
21 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
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27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
4 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Director's details changed for Mr Maarten Frederik Slendebroek on 1 January 2013 (2 pages) |
4 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Director's details changed for Mr Maarten Frederik Slendebroek on 1 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Maarten Frederik Slendebroek on 17 January 2013 (2 pages) |
28 February 2013 | Director's details changed for Maarten Frederik Slendebroek on 17 January 2013 (2 pages) |
6 February 2013 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page) |
6 February 2013 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 6 February 2013 (1 page) |
19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
13 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
10 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
16 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
16 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
3 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
3 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 February 2004 | Return made up to 17/01/04; full list of members
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2 February 2004 | Return made up to 17/01/04; full list of members
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17 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
17 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
3 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
3 February 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
24 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: 32 fitzjohns avenue london NW3 5NB (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: 32 fitzjohns avenue london NW3 5NB (1 page) |
14 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
14 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
31 January 2001 | New secretary appointed (2 pages) |
31 January 2001 | Secretary resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New secretary appointed (2 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Secretary resigned (1 page) |
31 January 2001 | Director resigned (1 page) |
17 January 2001 | Incorporation (15 pages) |
17 January 2001 | Incorporation (15 pages) |