London
NW6 1JZ
Director Name | Ms Yasuko Fukuoka |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Secretary Name | Ms Yasuko Fukuoka |
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Nationality | British |
Status | Current |
Appointed | 05 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Paul David Ellis 50.00% Ordinary |
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1 at £1 | Yasuko Fukuoka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,886 |
Cash | £5,123 |
Current Liabilities | £8,505 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
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14 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2009 | Director's details changed for Yasuko Fukuoka on 5 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Paul David Ellis on 5 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Paul David Ellis on 5 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Yasuko Fukuoka on 5 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
2 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
3 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
12 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
9 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
5 November 2002 | Incorporation (12 pages) |