London
SW12 8SF
Secretary Name | Andrew Christopher Mansi |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 February 2011) |
Role | Company Director |
Correspondence Address | 5 Donaldson Road London W11 3HL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 April 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 | 15 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Simon Ratcliffe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,333,498 |
Cash | £1,185,929 |
Current Liabilities | £37,424 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
18 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
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3 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
19 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
23 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
27 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 May 2012 | Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages) |
11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages) |
11 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Director's details changed for Simon Ratcliffe on 2 April 2012 (3 pages) |
10 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Termination of appointment of Andrew Mansi as a secretary (1 page) |
2 March 2011 | Termination of appointment of Andrew Mansi as a secretary (1 page) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
21 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
19 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
21 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
21 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
21 November 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
10 November 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
26 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
26 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
13 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
13 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
4 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
4 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
23 April 2004 | Return made up to 15/04/04; full list of members
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23 April 2004 | Return made up to 15/04/04; full list of members
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5 February 2004 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
5 February 2004 | Accounting reference date extended from 31/03/03 to 31/07/03 (1 page) |
19 June 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Secretary's particulars changed (1 page) |
7 June 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
7 June 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
24 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New secretary appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 April 2002 | Registered office changed on 25/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
25 April 2002 | Secretary resigned (1 page) |
15 April 2002 | Incorporation (9 pages) |
15 April 2002 | Incorporation (9 pages) |