London
SW8 1NF
Secretary Name | Kendall Duesbury |
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Nationality | British |
Status | Current |
Appointed | 12 May 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 291 Liverpool Road London N1 1NF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Julia Michaelmas Cheetham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £766,269 |
Cash | £963,539 |
Current Liabilities | £201,589 |
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 | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
8 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
18 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
24 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
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19 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
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28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
24 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 May 2010 | Director's details changed for Julia Michaelmas Cheetham on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Julia Michaelmas Cheetham on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Julia Michaelmas Cheetham on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
6 May 2009 | Return made up to 18/03/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
31 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
2 May 2006 | Return made up to 18/03/06; full list of members (2 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
15 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 7 royal parade dawes road london SW6 7RE (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 7 royal parade dawes road london SW6 7RE (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
18 March 2003 | Incorporation (9 pages) |
18 March 2003 | Incorporation (9 pages) |