Bibsworth Road
London
N3 3RE
Director Name | Mr Jonathan Peter Lewis Gross |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2006(4 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 40a Hamilton Terrace London NW8 9UJ |
Director Name | Mrs Hanna Freda Gross |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 28 March 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 11 months (resigned 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sheen Common Drive Richmond Surrey TW10 5BW |
Director Name | Jeremy Richard Gross |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 05 December 2006) |
Role | Journalist |
Correspondence Address | 5 Sheen Common Drive Richmond Surrey TW10 5BW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £114,254 |
Cash | £34,305 |
Current Liabilities | £12,999 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 9 March 2023 (1 year ago) |
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Next Return Due | 23 March 2024 (overdue) |
30 June 2023 | Micro company accounts made up to 30 March 2023 (3 pages) |
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12 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
31 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
26 October 2022 | Director's details changed for Jonathan Peter Lewis Gross on 15 October 2022 (2 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
14 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 November 2013 | Director's details changed for Jonathan Peter Lewis Gross on 1 June 2013 (3 pages) |
21 November 2013 | Director's details changed for Jonathan Peter Lewis Gross on 1 June 2013 (3 pages) |
21 November 2013 | Director's details changed for Jonathan Peter Lewis Gross on 1 June 2013 (3 pages) |
18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Company name changed alldean LTD\certificate issued on 17/01/13
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17 January 2013 | Company name changed alldean LTD\certificate issued on 17/01/13
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11 January 2013 | Resolutions
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11 January 2013 | Resolutions
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Change of name notice (2 pages) |
19 December 2012 | Resolutions
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19 December 2012 | Change of name notice (2 pages) |
19 December 2012 | Resolutions
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2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Termination of appointment of Hanna Gross as a director (2 pages) |
2 March 2012 | Termination of appointment of Hanna Gross as a director (2 pages) |
29 February 2012 | Termination of appointment of Hanna Gross as a director (1 page) |
29 February 2012 | Termination of appointment of Hanna Gross as a director (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 March 2010 | Director's details changed for Mrs Hanna Freda Gross on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Mrs Hanna Freda Gross on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Mrs Hanna Freda Gross on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Memorandum and Articles of Association (5 pages) |
10 March 2010 | Memorandum and Articles of Association (5 pages) |
23 February 2010 | Change of name notice (2 pages) |
23 February 2010 | Resolutions
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23 February 2010 | Change of name notice (2 pages) |
23 February 2010 | Resolutions
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1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
24 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: c/o duboff & co, trafalgar house grenville place mill hill london NW7 3SA (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: c/o duboff & co, trafalgar house grenville place mill hill london NW7 3SA (1 page) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
4 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 June 2004 | Return made up to 12/03/04; full list of members (7 pages) |
24 June 2004 | Return made up to 12/03/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
10 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
12 March 2002 | Incorporation (9 pages) |
12 March 2002 | Incorporation (9 pages) |