London
N3 1XW
Director Name | Mr William Patrick Franklin Tyler |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Mrs Elizabeth Juliet Tyler |
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Nationality | British |
Status | Current |
Appointed | 01 May 2003(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
70 at £1 | William Patrick Franklin Tyler 70.00% Ordinary |
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30 at £1 | Elizabeth Juliet Tyler 30.00% Ordinary |
Year | 2014 |
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Net Worth | £13,812 |
Cash | £34,773 |
Current Liabilities | £28,605 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
7 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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1 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
30 April 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
2 September 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
6 April 2021 | Secretary's details changed for Mrs Elizabeth Juliet Tyler on 6 April 2021 (1 page) |
6 April 2021 | Change of details for Mr William Patrick Franklin Tyler as a person with significant control on 6 April 2021 (2 pages) |
6 April 2021 | Director's details changed for Mr William Patrick Franklin Tyler on 6 April 2021 (2 pages) |
6 April 2021 | Change of details for Mrs Elizabeth Juliet Tyler as a person with significant control on 6 April 2021 (2 pages) |
6 April 2021 | Director's details changed for Mrs Elizabeth Juliet Tyler on 6 April 2021 (2 pages) |
26 June 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
5 July 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
14 June 2018 | Second filing of the annual return made up to 30 April 2016 (18 pages) |
14 June 2018 | Second filing of Confirmation Statement dated 30/04/2017 (7 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
22 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 June 2017 | Registered office address changed from , Ibex House 162-164 Arthur Road, London, SW19 8AQ, England to 35 Ballards Lane London N3 1XW on 22 June 2017 (1 page) |
22 June 2017 | Confirmation statement made on 30 April 2017 with updates
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22 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
22 June 2017 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to 35 Ballards Lane London N3 1XW on 22 June 2017 (1 page) |
14 June 2017 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW, England to 35 Ballards Lane London N3 1XW on 14 June 2017 (1 page) |
14 June 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW England to Ibex House 162-164 Arthur Road London SW19 8AQ on 14 June 2017 (1 page) |
3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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6 October 2015 | Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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17 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
27 June 2012 | Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX on 27 June 2012 (1 page) |
27 June 2012 | Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 27 June 2012 (1 page) |
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
23 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
2 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
2 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
13 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
13 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
17 December 2004 | Resolutions
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17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 December 2004 | Resolutions
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4 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
2 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
2 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
13 May 2003 | New secretary appointed;new director appointed (2 pages) |
13 May 2003 | New secretary appointed;new director appointed (2 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 16 saint john street, london, EC1M 4NT (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 16 saint john street london EC1M 4NT (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
1 May 2003 | Incorporation (14 pages) |
1 May 2003 | Incorporation (14 pages) |