Broxwood Way
London
NW8 7QJ
Secretary Name | Maria Victoria Alfaro Plaza |
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Nationality | British |
Status | Current |
Appointed | 05 July 2002(1 week, 2 days after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 32 Broxwood Way London NW8 7QJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3a Melcombe Street London NW1 6AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Tahar Mahiddine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £160 |
Current Liabilities | £43,516 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
25 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
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29 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
21 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Tahar Mahiddine as a person with significant control on 4 September 2016 (2 pages) |
6 July 2017 | Notification of Tahar Mahiddine as a person with significant control on 4 September 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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31 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
31 March 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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29 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
29 March 2015 | Micro company accounts made up to 30 June 2014 (1 page) |
30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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22 April 2014 | Amended accounts made up to 30 June 2013 (4 pages) |
22 April 2014 | Amended accounts made up to 30 June 2013 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Director's details changed for Mr Tahar Mahiddine on 24 May 2013 (2 pages) |
27 June 2013 | Secretary's details changed for Maria Victoria Alfaro Plaza on 24 May 2013 (2 pages) |
27 June 2013 | Director's details changed for Mr Tahar Mahiddine on 24 May 2013 (2 pages) |
27 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Secretary's details changed for Maria Victoria Alfaro Plaza on 24 May 2013 (2 pages) |
20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 July 2010 | Director's details changed for Tahar Mahiddine on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Tahar Mahiddine on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Tahar Mahiddine on 1 October 2009 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
22 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
4 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
4 October 2007 | Return made up to 26/06/07; full list of members (2 pages) |
5 July 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
5 July 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
4 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
4 August 2006 | Return made up to 26/06/06; full list of members (2 pages) |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
9 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
9 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
13 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
13 June 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
28 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 26/06/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
1 December 2003 | Return made up to 26/06/03; full list of members (6 pages) |
1 December 2003 | Return made up to 26/06/03; full list of members (6 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Director resigned (1 page) |
26 June 2002 | Incorporation (16 pages) |
26 June 2002 | Incorporation (16 pages) |