London
SE11 4TQ
Secretary Name | Guillermo Waldemar Hernandez |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Coburg Crescent London SW2 3HT |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 020 75824170 |
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Telephone region | London |
Registered Address | 114a Brook Drive London SE11 4TQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
500 at £1 | Julia Del Canto 50.00% Ordinary |
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500 at £1 | Patricia Pons 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,271 |
Cash | £4,003 |
Current Liabilities | £5,607 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
18 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
23 October 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
21 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
28 February 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
29 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
13 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Julia Del Canto on 17 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Julia Del Canto on 17 March 2010 (2 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
17 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Appointment terminated secretary guillermo hernandez (2 pages) |
13 November 2008 | Appointment terminated secretary guillermo hernandez (2 pages) |
31 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
31 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
31 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 July 2006 | Return made up to 17/03/06; full list of members (6 pages) |
5 July 2006 | Return made up to 17/03/06; full list of members (6 pages) |
24 May 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
24 May 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
31 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
31 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
24 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
24 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
18 March 2003 | Secretary resigned (1 page) |
18 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Incorporation (16 pages) |
17 March 2003 | Incorporation (16 pages) |