Neasden
London
NW2 6JE
Secretary Name | Andrea Nova |
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Nationality | Czech |
Status | Current |
Appointed | 07 August 2007(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Accountant |
Correspondence Address | Flat 4, 120 St Julian's Farm Road West Norwood London SE27 0RR |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 30 Dollis Hill Lane Neasden London NW2 6JE |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
1 at £1 | Thomas Cutler 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (1 month from now) |
20 January 2024 | Accounts for a dormant company made up to 31 May 2023 (11 pages) |
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24 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
25 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
19 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
21 February 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
22 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a dormant company made up to 31 May 2020 (8 pages) |
22 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
27 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
22 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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5 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
5 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
10 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
3 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
8 June 2010 | Director's details changed for Thomas Cutler on 18 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Thomas Cutler on 18 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
3 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
3 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
16 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
16 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
15 July 2008 | Secretary's change of particulars / andrea nova / 01/01/2008 (2 pages) |
15 July 2008 | Secretary's change of particulars / andrea nova / 01/01/2008 (2 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 30 dollis hill lane neasden london NW2 6JE (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 30 dollis hill lane neasden london NW2 6JE (1 page) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
14 August 2007 | Return made up to 18/05/07; no change of members
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14 August 2007 | Registered office changed on 14/08/07 from: 30 dollis hill lane neasden london NW2 6JE (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 30 dollis hill lane neasden london NW2 6JE (1 page) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | New secretary appointed (2 pages) |
14 August 2007 | Return made up to 18/05/07; no change of members
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11 August 2007 | Secretary resigned (1 page) |
11 August 2007 | Secretary resigned (1 page) |
26 October 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
26 October 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
6 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
15 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
15 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
29 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
29 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
18 May 2003 | Incorporation (10 pages) |
18 May 2003 | Incorporation (10 pages) |