London
NW5 2DR
Secretary Name | Dr Petra Mitidieri |
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Nationality | Croatian |
Status | Current |
Appointed | 22 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47b Caversham Road London NW5 2DR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 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 | 22 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 79164062 |
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Telephone region | London |
Registered Address | 47b Caversham Road London NW5 2DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Cantelowes |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Dario Mitidieri 60.00% Ordinary |
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40 at £1 | Petra Mitidieri 40.00% Ordinary |
Year | 2014 |
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Net Worth | £20,417 |
Cash | £20,796 |
Current Liabilities | £9,423 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
16 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
22 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
28 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
4 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages) |
21 December 2012 | Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page) |
7 December 2011 | Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page) |
7 December 2011 | Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page) |
30 August 2011 | Registered office address changed from 59D Caversham Road London NW5 2DR on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from 59D Caversham Road London NW5 2DR on 30 August 2011 (1 page) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
25 November 2009 | Director's details changed for Dario Mitidieri on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Dario Mitidieri on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
18 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
29 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
2 February 2005 | Return made up to 22/11/04; full list of members (6 pages) |
18 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
18 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2002 | Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Incorporation (16 pages) |
22 November 2002 | Incorporation (16 pages) |