75 Maygrove Road
London
NW6 2EG
Secretary Name | Ms Brenda Joan Mylchreest |
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Nationality | British |
Status | Current |
Appointed | 28 October 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Liverpool Road Walmer Deal Kent CT14 7HL |
Director Name | Ms Brenda Joan Mylchreest |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | C/O Goldwins 75 Maygrove Road London NW6 2EG |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | C/O Goldwins 75 Maygrove Road London NW6 2EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £122,969 |
Cash | £29,958 |
Current Liabilities | £68,524 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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6 October 2020 | Director's details changed for Ms Brenda Joan Mylchreest on 5 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Ms Brenda Joan Mylchreest on 6 October 2020 (2 pages) |
6 October 2020 | Director's details changed for Mr Francis Ball on 6 October 2020 (2 pages) |
5 October 2020 | Director's details changed for Mr Francis Ball on 5 October 2020 (2 pages) |
5 October 2020 | Change of details for Mr Francis Ball as a person with significant control on 5 October 2020 (2 pages) |
5 October 2020 | Secretary's details changed for Ms Brenda Joan Mylchreest on 5 October 2020 (1 page) |
5 October 2020 | Change of details for Ms Brenda Joan Mylchreest as a person with significant control on 5 October 2020 (2 pages) |
12 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
26 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
25 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
25 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
14 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
8 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
5 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
5 January 2011 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
2 December 2009 | Director's details changed for Francis Ball on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Brenda Joan Mylchreest on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Francis Ball on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Brenda Joan Mylchreest on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Brenda Joan Mylchreest on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Francis Ball on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
7 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | New director appointed (1 page) |
18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
25 October 2004 | Return made up to 10/10/04; full list of members
|
25 October 2004 | Return made up to 10/10/04; full list of members
|
3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
16 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
16 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | New secretary appointed (2 pages) |
10 October 2002 | Incorporation (15 pages) |
10 October 2002 | Incorporation (15 pages) |