8 Byron Road
London
W5 3LL
Secretary Name | Veselka Petkova Kurteva |
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Nationality | British |
Status | Current |
Appointed | 28 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor, 8 Byron Road London W5 3LL |
Director Name | Zoya Kirilova Kurteva |
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Date of Birth | September 2004 (Born 19 years ago) |
Nationality | Bulgarian,British |
Status | Current |
Appointed | 06 October 2023(20 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Chase Sunbury-On-Thames TW16 5AN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 63 Loveridge Road London NW6 2DR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Kiril Kurtev 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,158 |
Cash | £131 |
Current Liabilities | £127 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 May 2023 (12 months ago) |
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Next Return Due | 24 May 2024 (2 weeks, 4 days from now) |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
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15 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 July 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
7 July 2022 | Change of details for Mr Kiril Borislavov Kurtev as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Secretary's details changed for Veselka Petkova Kurteva on 7 July 2022 (1 page) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
9 May 2018 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
14 August 2017 | Notification of Kiril Borislavov Kurtev as a person with significant control on 6 April 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
14 August 2017 | Notification of Kiril Borislavov Kurtev as a person with significant control on 6 April 2017 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
11 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 1St Floor 8 Byron Road London W5 3LL on 8 December 2011 (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Kiril Borislavov Kurtev on 1 October 2009 (2 pages) |
21 January 2010 | Accounts for a small company made up to 31 March 2009 (2 pages) |
21 January 2010 | Accounts for a small company made up to 31 March 2009 (2 pages) |
12 August 2009 | Return made up to 28/05/09; full list of members (3 pages) |
12 August 2009 | Return made up to 28/05/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
29 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
29 December 2008 | Return made up to 28/05/08; full list of members (3 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 24 ground floor thorpe road walthamstow london E17 4LA (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 24 ground floor thorpe road walthamstow london E17 4LA (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
21 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
8 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 24 ground floor walthamstow london E17 4LA (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 24 ground floor walthamstow london E17 4LA (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 12A high street wanstead london E11 2AJ (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: 12A high street wanstead london E11 2AJ (1 page) |
17 January 2006 | Secretary's particulars changed (1 page) |
17 January 2006 | Secretary's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
4 July 2005 | Return made up to 28/05/05; full list of members
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4 July 2005 | Return made up to 28/05/05; full list of members
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31 March 2005 | Director's particulars changed (1 page) |
31 March 2005 | Director's particulars changed (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 12 afghan road london SW11 2QD (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 12 afghan road london SW11 2QD (1 page) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 July 2004 | Return made up to 28/05/04; full list of members
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5 July 2004 | Return made up to 28/05/04; full list of members
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28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
28 April 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 2 st georges court garden row london SE1 6HD (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 2 st georges court garden row london SE1 6HD (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Incorporation (16 pages) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Incorporation (16 pages) |