London
NW6 1JZ
Director Name | Lydia Rose Godfrey |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Secretary Name | Jeremy Peter Godfrey |
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Nationality | British |
Status | Current |
Appointed | 27 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Jeremy Peter Godfrey 68.63% Ordinary A |
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30 at £1 | Lydia Rose Godfrey 29.41% Ordinary A |
2 at £1 | Lydia Rose Llewellyn 1.96% Ordinary B |
Year | 2014 |
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Net Worth | £91,285 |
Cash | £69,274 |
Current Liabilities | £45,781 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 March 2024 (1 month ago) |
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Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
28 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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24 May 2023 | Director's details changed for Mr Jeremy Peter Godfrey on 24 May 2023 (2 pages) |
24 May 2023 | Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 24 May 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 27 March 2023 with updates (5 pages) |
19 July 2022 | Change of details for Lydia Godfrey as a person with significant control on 27 March 2017 (2 pages) |
18 July 2022 | Statement of capital following an allotment of shares on 28 March 2011
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12 July 2022 | Statement of capital following an allotment of shares on 30 April 2022
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1 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
22 April 2022 | Change of details for Lydia Godfrey as a person with significant control on 21 April 2022 (2 pages) |
21 April 2022 | Director's details changed for Lydia Rose Godfrey on 21 April 2022 (2 pages) |
30 March 2022 | Director's details changed for Mr Jeremy Peter Godfrey on 28 March 2022 (2 pages) |
30 March 2022 | Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 28 March 2022 (2 pages) |
8 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
15 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
27 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
31 March 2020 | Director's details changed for Mr Jeremy Peter Godfrey on 26 March 2020 (2 pages) |
31 March 2020 | Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 26 March 2020 (2 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 April 2019 | Change of details for Lydia Godfrey as a person with significant control on 29 March 2019 (2 pages) |
1 April 2019 | Director's details changed for Lydia Rose Godfrey on 29 March 2019 (2 pages) |
1 April 2019 | Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 29 March 2019 (2 pages) |
1 April 2019 | Director's details changed for Mr Jeremy Peter Godfrey on 29 March 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
5 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
4 April 2018 | Director's details changed for Lydia Rose Godfrey on 27 March 2018 (2 pages) |
4 April 2018 | Director's details changed for Mr Jeremy Peter Godfrey on 27 March 2018 (2 pages) |
4 April 2018 | Change of details for Lydia Godfrey as a person with significant control on 27 March 2018 (2 pages) |
4 April 2018 | Secretary's details changed for Jeremy Peter Godfrey on 27 March 2018 (1 page) |
4 April 2018 | Change of details for Mr Jeremy Peter Godfrey as a person with significant control on 27 March 2018 (2 pages) |
27 February 2018 | Change of details for Lydia Llewellyn as a person with significant control on 26 February 2018 (2 pages) |
26 February 2018 | Director's details changed for Lydia Rose Llewellyn on 26 February 2018 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
15 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Director's details changed for Lydia Rose Llewellyn on 1 September 2011 (2 pages) |
29 March 2012 | Secretary's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Lydia Rose Llewellyn on 1 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Lydia Rose Llewellyn on 1 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
29 March 2012 | Secretary's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
29 March 2012 | Secretary's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Jeremy Peter Godfrey on 1 September 2011 (2 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
13 July 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Director's details changed for Jeremy Peter Godfrey on 27 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Lydia Rose Llewellyn on 27 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Secretary's details changed for Jeremy Peter Godfrey on 27 March 2010 (1 page) |
10 May 2010 | Secretary's details changed for Jeremy Peter Godfrey on 27 March 2010 (1 page) |
10 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Jeremy Peter Godfrey on 27 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Lydia Rose Llewellyn on 27 March 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 August 2009 | Return made up to 27/03/09; full list of members (4 pages) |
13 August 2009 | Location of register of members (1 page) |
13 August 2009 | Return made up to 27/03/09; full list of members (4 pages) |
13 August 2009 | Location of register of members (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from squirrels cottage newick lane mayfield east sussex TN20 6RB (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from squirrels cottage newick lane mayfield east sussex TN20 6RB (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 2 water street water street birmingham B3 1HP (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 2 water street water street birmingham B3 1HP (1 page) |
31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
26 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
26 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 May 2006 | Return made up to 27/03/06; full list of members (7 pages) |
25 May 2006 | Return made up to 27/03/06; full list of members (7 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
15 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 April 2003 | Return made up to 27/03/03; full list of members
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10 April 2003 | Return made up to 27/03/03; full list of members
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5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 February 2003 | Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 February 2003 | Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
24 May 2002 | Return made up to 27/03/02; full list of members
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24 May 2002 | Return made up to 27/03/02; full list of members
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23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2001 | Resolutions
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15 June 2001 | Resolutions
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15 June 2001 | Nc inc already adjusted 27/03/01 (2 pages) |
15 June 2001 | Nc inc already adjusted 27/03/01 (2 pages) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
13 June 2001 | Ad 27/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Ad 27/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New secretary appointed;new director appointed (2 pages) |
11 June 2001 | Company name changed palette designs LIMITED\certificate issued on 11/06/01 (2 pages) |
11 June 2001 | Company name changed palette designs LIMITED\certificate issued on 11/06/01 (2 pages) |
27 March 2001 | Incorporation (15 pages) |
27 March 2001 | Incorporation (15 pages) |