London
NW11 7PE
Secretary Name | Eve Forman |
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Nationality | British |
Status | Current |
Appointed | 03 January 2003(8 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Travel Agent |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | Mrs Georgina Forman |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2011(9 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | Daniel Mark Forman |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Finance Director |
Correspondence Address | 75 Wolmer Gardens Edgware Middlesex HA8 8QH |
Secretary Name | Daniel Mark Forman |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Finance Director |
Correspondence Address | 75 Wolmer Gardens Edgware Middlesex HA8 8QH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | clubwizard.co.uk |
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Email address | [email protected] |
Registered Address | 925 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
55 at £1 | Adam Forman 55.00% Ordinary |
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45 at £1 | Georgina Forman 45.00% Ordinary |
Year | 2014 |
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Net Worth | £66,651 |
Cash | £82,517 |
Current Liabilities | £45,089 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
27 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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4 May 2023 | Confirmation statement made on 3 May 2023 with updates (5 pages) |
21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
12 May 2022 | Confirmation statement made on 3 May 2022 with updates (5 pages) |
31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
11 November 2021 | Change of details for Mr Adam Jonathan Forman as a person with significant control on 11 November 2021 (2 pages) |
6 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
28 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
23 December 2020 | Registered office address changed from 26 Fitzroy Square London W1T 6ES England to 925 Finchley Road London NW11 7PE on 23 December 2020 (1 page) |
17 August 2020 | Registered office address changed from 925 Finchley Road London NW11 7PE to 26 Fitzroy Square London W1T 6ES on 17 August 2020 (1 page) |
14 May 2020 | Confirmation statement made on 3 May 2020 with updates (5 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
14 February 2019 | Amended accounts made up to 31 March 2018 (6 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
11 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Director's details changed for Mrs Georgina Forman on 1 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Director's details changed for Mrs Georgina Forman on 1 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Adam Jonathan Forman on 1 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Director's details changed for Mrs Georgina Forman on 1 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Adam Jonathan Forman on 1 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Adam Jonathan Forman on 1 May 2015 (2 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Registered office address changed from 675 Kenton Lane Harrow Middlesex HA3 6AS on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from 675 Kenton Lane Harrow Middlesex HA3 6AS on 25 April 2013 (1 page) |
25 April 2013 | Secretary's details changed for Eve Forman on 24 April 2013 (1 page) |
25 April 2013 | Director's details changed for Mr Adam Jonathan Forman on 24 April 2013 (2 pages) |
25 April 2013 | Secretary's details changed for Eve Forman on 24 April 2013 (1 page) |
25 April 2013 | Director's details changed for Mr Adam Jonathan Forman on 24 April 2013 (2 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Statement of capital following an allotment of shares on 12 January 2011
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12 January 2012 | Statement of capital following an allotment of shares on 12 January 2011
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12 January 2012 | Appointment of Mrs Georgina Forman as a director (2 pages) |
12 January 2012 | Appointment of Mrs Georgina Forman as a director (2 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 May 2010 | Director's details changed for Adam Jonathan Forman on 3 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Adam Jonathan Forman on 3 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Adam Jonathan Forman on 3 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
17 December 2007 | Return made up to 03/05/07; full list of members (2 pages) |
17 December 2007 | Return made up to 03/05/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
15 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
26 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
9 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
9 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
25 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 03/05/04; full list of members (6 pages) |
8 August 2003 | Return made up to 03/05/03; full list of members (6 pages) |
8 August 2003 | Return made up to 03/05/03; full list of members (6 pages) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | Secretary resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New secretary appointed;new director appointed (2 pages) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | New secretary appointed;new director appointed (2 pages) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
3 May 2002 | Incorporation (17 pages) |
3 May 2002 | Incorporation (17 pages) |