London
NW3 4TN
Secretary Name | Nicholas Kladidis |
---|---|
Nationality | Greek |
Status | Current |
Appointed | 16 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Primrose Gardens London NW3 4TN |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2 Tudor Way Waltham Abbey Essex EN9 1PX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Mr Dimitrios Bellos 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £24,107 |
Cash | £28,895 |
Current Liabilities | £20,966 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 27 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 10 February 2025 (9 months, 1 week from now) |
30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
---|---|
11 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
12 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
13 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
27 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
17 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
11 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
17 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
17 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
19 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
5 April 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
20 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
10 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
10 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
9 July 2011 | Director's details changed for Dimitrios Bellos on 1 October 2009 (2 pages) |
9 July 2011 | Director's details changed for Dimitrios Bellos on 1 October 2009 (2 pages) |
9 July 2011 | Director's details changed for Dimitrios Bellos on 1 October 2009 (2 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
9 July 2010 | Annual return made up to 16 June 2010 (14 pages) |
9 July 2010 | Annual return made up to 16 June 2010 (14 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
23 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
30 June 2009 | Return made up to 16/06/09; full list of members (10 pages) |
30 June 2009 | Return made up to 16/06/09; full list of members (10 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
15 December 2008 | Return made up to 16/06/08; no change of members (6 pages) |
15 December 2008 | Return made up to 16/06/08; no change of members (6 pages) |
27 May 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
27 May 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
16 July 2007 | Return made up to 16/06/07; full list of members (6 pages) |
1 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
1 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
5 February 2007 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
5 February 2007 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
2 August 2006 | Return made up to 16/06/06; full list of members (6 pages) |
2 August 2006 | Return made up to 16/06/06; full list of members (6 pages) |
10 November 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
10 November 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
21 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
21 July 2005 | Return made up to 16/06/05; full list of members (6 pages) |
22 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
22 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
20 June 2003 | Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 June 2003 | Incorporation (6 pages) |
16 June 2003 | Incorporation (6 pages) |