Suresnes 92150
France
Secretary Name | Florence Njamfa |
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Nationality | British |
Status | Current |
Appointed | 18 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Allee Santos Dumont 92 150 Suresnes France |
Registered Address | Wilberforce House Station Road London NW4 4QE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Guy-olivier Njamfa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,655 |
Cash | £628 |
Current Liabilities | £30,109 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (9 months ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
13 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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18 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
20 July 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
8 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
23 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
30 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
31 July 2018 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 24 July 2018 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Secretary's details changed for Florence Njamfa on 26 July 2016 (1 page) |
24 July 2017 | Change of details for Mr Guy Olivier Njamfa as a person with significant control on 26 July 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
24 July 2017 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 26 July 2016 (2 pages) |
24 July 2017 | Secretary's details changed for Florence Njamfa on 26 July 2016 (1 page) |
24 July 2017 | Change of details for Mr Guy Olivier Njamfa as a person with significant control on 26 July 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
24 July 2017 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 26 July 2016 (2 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
22 July 2016 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 6 August 2015 (2 pages) |
22 July 2016 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 6 August 2015 (2 pages) |
22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
20 July 2016 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 6 August 2015 (2 pages) |
20 July 2016 | Director's details changed for Mr Guy-Oliver Olivier Njamfa on 6 August 2015 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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18 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 September 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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29 July 2013 | Secretary's details changed for Florence Njamfa on 18 May 2013 (2 pages) |
29 July 2013 | Director's details changed for Guy-Oliver Njamfa on 18 April 2013 (2 pages) |
29 July 2013 | Director's details changed for Guy-Oliver Njamfa on 18 April 2013 (2 pages) |
29 July 2013 | Secretary's details changed for Florence Njamfa on 18 May 2013 (2 pages) |
29 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Guy-Oliver Njamfa on 18 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Guy-Oliver Njamfa on 18 July 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 July 2009 | Secretary's change of particulars / florence njamfa / 01/07/2009 (1 page) |
28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
28 July 2009 | Secretary's change of particulars / florence njamfa / 01/07/2009 (1 page) |
28 July 2009 | Director's change of particulars / guy-oliver njamfa / 01/07/2009 (1 page) |
28 July 2009 | Director's change of particulars / guy-oliver njamfa / 01/07/2009 (1 page) |
28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 July 2008 | Director's change of particulars / guy-oliver njamfa / 01/01/2008 (1 page) |
18 July 2008 | Director's change of particulars / guy-oliver njamfa / 01/01/2008 (1 page) |
18 July 2008 | Secretary's change of particulars / florence njamfa / 01/01/2008 (1 page) |
18 July 2008 | Secretary's change of particulars / florence njamfa / 01/01/2008 (1 page) |
18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
28 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
11 April 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
11 April 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
21 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
6 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
16 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
1 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
1 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
29 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
29 August 2002 | Return made up to 18/07/02; full list of members (6 pages) |
17 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
17 May 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: 14 ashcombe street london SW6 3AN (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: 14 ashcombe street london SW6 3AN (1 page) |
29 January 2002 | Director's particulars changed (1 page) |
29 January 2002 | Director's particulars changed (1 page) |
18 July 2001 | Incorporation (15 pages) |
18 July 2001 | Incorporation (15 pages) |