London
NW11 0BA
Director Name | Mrs Ruth Deblinger |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Eastside Road London NW11 0BA |
Secretary Name | Mrs Ruth Deblinger |
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Nationality | British |
Status | Current |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Eastside Road London NW11 0BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(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 | 08 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
100 at £1 | Ruth Deblinger & Mr Robert Deblinger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£96,097 |
Cash | £16,064 |
Current Liabilities | £475,473 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 4 June 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 4 June |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
19 December 2018 | Delivered on: 20 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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27 April 2018 | Delivered on: 30 April 2018 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding |
17 August 2006 | Delivered on: 24 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
16 February 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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1 September 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
13 July 2023 | Satisfaction of charge 046310920002 in full (1 page) |
1 June 2023 | Previous accounting period shortened from 5 June 2022 to 4 June 2022 (1 page) |
3 March 2023 | Previous accounting period shortened from 6 June 2022 to 5 June 2022 (1 page) |
31 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
5 March 2022 | Previous accounting period shortened from 7 June 2021 to 6 June 2021 (1 page) |
22 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
30 April 2021 | Previous accounting period shortened from 8 June 2020 to 7 June 2020 (1 page) |
6 April 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
9 June 2020 | Previous accounting period extended from 31 May 2020 to 8 June 2020 (1 page) |
30 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
13 March 2020 | Satisfaction of charge 046310920003 in full (4 pages) |
28 February 2020 | Previous accounting period shortened from 1 June 2019 to 31 May 2019 (1 page) |
20 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
28 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
28 February 2019 | Previous accounting period shortened from 2 June 2018 to 1 June 2018 (1 page) |
27 February 2019 | Second filing of Confirmation Statement dated 08/01/2018 (9 pages) |
13 February 2019 | Statement of capital following an allotment of shares on 29 May 2017
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17 January 2019 | Satisfaction of charge 1 in full (1 page) |
20 December 2018 | Registration of charge 046310920003, created on 19 December 2018 (19 pages) |
30 April 2018 | Registration of charge 046310920002, created on 27 April 2018 (11 pages) |
20 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
30 January 2018 | Confirmation statement made on 8 January 2018 with no updates
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5 April 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
1 March 2017 | Previous accounting period shortened from 3 June 2016 to 2 June 2016 (1 page) |
1 March 2017 | Previous accounting period shortened from 3 June 2016 to 2 June 2016 (1 page) |
7 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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5 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
5 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
2 March 2014 | Previous accounting period shortened from 4 June 2013 to 3 June 2013 (1 page) |
2 March 2014 | Previous accounting period shortened from 4 June 2013 to 3 June 2013 (1 page) |
2 March 2014 | Previous accounting period shortened from 4 June 2013 to 3 June 2013 (1 page) |
22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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19 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Previous accounting period shortened from 5 June 2012 to 4 June 2012 (1 page) |
4 March 2013 | Previous accounting period shortened from 5 June 2012 to 4 June 2012 (1 page) |
4 March 2013 | Previous accounting period shortened from 5 June 2012 to 4 June 2012 (1 page) |
24 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 March 2012 | Previous accounting period shortened from 6 June 2011 to 5 June 2011 (1 page) |
5 March 2012 | Previous accounting period shortened from 6 June 2011 to 5 June 2011 (1 page) |
5 March 2012 | Previous accounting period shortened from 6 June 2011 to 5 June 2011 (1 page) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 March 2010 | Previous accounting period shortened from 7 June 2009 to 6 June 2009 (1 page) |
1 March 2010 | Previous accounting period shortened from 7 June 2009 to 6 June 2009 (1 page) |
1 March 2010 | Previous accounting period shortened from 7 June 2009 to 6 June 2009 (1 page) |
26 February 2010 | Previous accounting period extended from 31 May 2009 to 7 June 2009 (1 page) |
26 February 2010 | Previous accounting period extended from 31 May 2009 to 7 June 2009 (1 page) |
26 February 2010 | Previous accounting period extended from 31 May 2009 to 7 June 2009 (1 page) |
16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Ruth Deblinger on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Ruth Deblinger on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Ruth Deblinger on 1 October 2009 (2 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
13 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
13 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
9 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
9 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
24 August 2006 | Particulars of mortgage/charge (9 pages) |
24 August 2006 | Particulars of mortgage/charge (9 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (5 pages) |
13 January 2005 | Return made up to 08/01/05; full list of members (5 pages) |
28 July 2004 | Registered office changed on 28/07/04 from: tudor house, llanvanor rd, london, NW2 2AQ (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
3 February 2004 | Return made up to 08/01/04; full list of members (5 pages) |
3 February 2004 | Return made up to 08/01/04; full list of members (5 pages) |
23 April 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
23 April 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
23 January 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 January 2003 | Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Incorporation (16 pages) |
8 January 2003 | Incorporation (16 pages) |