129 Stapletonhall Road
London
N4 4RB
Secretary Name | Patricia Elizabeth Lewis |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Durants Road Enfield Middlesex EN3 7AW |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 95a Hackney Road London E2 8ET |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Michael Lewis 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£64,429 |
Current Liabilities | £12,370 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 1 June 2024 (1 month from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
31 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
6 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
19 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
12 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
21 January 2019 | Registered office address changed from Unit 8 14-16 Meredith Street London EC1R 0AB to 95a Hackney Road London E2 8ET on 21 January 2019 (1 page) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 October 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
5 October 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
30 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
2 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Michael Lewis on 20 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Michael Lewis on 20 April 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
2 January 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
2 January 2009 | Total exemption small company accounts made up to 30 March 2008 (3 pages) |
7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 June 2007 | Return made up to 20/04/07; no change of members
|
18 June 2007 | Return made up to 20/04/07; no change of members
|
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 May 2006 | Return made up to 20/04/06; full list of members
|
8 May 2006 | Return made up to 20/04/06; full list of members
|
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: 56A haverstock hill london NW3 2BH (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: 56A haverstock hill london NW3 2BH (1 page) |
13 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
13 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
19 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
10 May 2004 | Director's particulars changed (1 page) |
10 May 2004 | Director's particulars changed (1 page) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
1 May 2003 | Return made up to 20/04/03; full list of members (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 September 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
5 September 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
8 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
8 May 2002 | Return made up to 20/04/02; full list of members (5 pages) |
12 June 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | Secretary resigned (1 page) |
4 June 2001 | New director appointed (2 pages) |
4 June 2001 | Director resigned (1 page) |
20 April 2001 | Incorporation (18 pages) |
20 April 2001 | Incorporation (18 pages) |