| Company Name | Bookartbookshop Ltd. |
|---|---|
| Director | Tanya Rosa Peixoto |
| Company Status | Active |
| Company Number | 04327765 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Tanya Rosa Peixoto |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Bookseller |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blackstock Mews London N4 2BT |
| Secretary Name | Daniel James Peixoto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prospect House 30b Fairfield Road Montpelier Bristol BS6 5JP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 020 76081333 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,021 |
| Cash | £2,691 |
| Current Liabilities | £2,065 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 28 October 2020 | Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 8 Blackstock Mews Islington London N4 2BT on 28 October 2020 (1 page) |
| 28 October 2020 | Director's details changed for Tanya Rosa Peixoto on 27 October 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 23 November 2019 with updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 5 January 2017 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 June 2016 | Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 16 June 2016 (1 page) |
| 15 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 15 December 2015 | Annual return made up to 23 November 2015 no member list (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 17 December 2014 | Annual return made up to 23 November 2014 no member list (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 November 2013 | Secretary's details changed for Daniel James Peixoto on 3 May 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Daniel James Peixoto on 3 May 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 26 November 2013 | Annual return made up to 23 November 2013 no member list (3 pages) |
| 26 November 2013 | Secretary's details changed for Daniel James Peixoto on 3 May 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for James Daniel Peixoto on 20 November 2013 (1 page) |
| 25 November 2013 | Secretary's details changed for James Daniel Peixoto on 20 November 2013 (1 page) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 no member list (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 23 November 2011 no member list (3 pages) |
| 6 January 2012 | Annual return made up to 23 November 2011 no member list (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 no member list (3 pages) |
| 13 December 2010 | Annual return made up to 23 November 2010 no member list (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 February 2010 | Annual return made up to 23 November 2009 no member list (2 pages) |
| 17 February 2010 | Annual return made up to 23 November 2009 no member list (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 December 2008 | Annual return made up to 23/11/08 (2 pages) |
| 22 December 2008 | Annual return made up to 23/11/08 (2 pages) |
| 15 December 2008 | Annual return made up to 23/11/07 (2 pages) |
| 15 December 2008 | Annual return made up to 23/11/07 (2 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 February 2007 | Annual return made up to 23/11/06 (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 673 finchley road london NW2 2JP (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 673 finchley road london NW2 2JP (1 page) |
| 20 February 2007 | Location of register of members (1 page) |
| 20 February 2007 | Annual return made up to 23/11/06 (2 pages) |
| 20 February 2007 | Location of register of members (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 December 2005 | Annual return made up to 23/11/05 (4 pages) |
| 7 December 2005 | Annual return made up to 23/11/05 (4 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Annual return made up to 23/11/04 (4 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Annual return made up to 23/11/04 (4 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 28 November 2003 | Annual return made up to 23/11/03 (4 pages) |
| 28 November 2003 | Annual return made up to 23/11/03 (4 pages) |
| 21 November 2003 | Director's particulars changed (1 page) |
| 21 November 2003 | Director's particulars changed (1 page) |
| 20 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 2 December 2002 | Annual return made up to 23/11/02 (4 pages) |
| 2 December 2002 | Annual return made up to 23/11/02 (4 pages) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Resolutions
|
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Incorporation (23 pages) |
| 23 November 2001 | Incorporation (23 pages) |