Ealing
London
W5 1TP
Secretary Name | Mrs Kathleen Neslen |
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Nationality | British |
Status | Current |
Appointed | 16 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Queens Walk Ealing London W5 1TP |
Director Name | Mrs Kathleen Neslen |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 9 Queens Walk Ealing London W5 1TP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Jubilee House, 7-9 The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
80 at £1 | Jeffrey Neslen 80.00% Ordinary |
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20 at £1 | Kathleen Neslen 20.00% Ordinary |
Year | 2014 |
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Net Worth | £132,675 |
Cash | £139,666 |
Current Liabilities | £10,102 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 19 March 2024 (1 month ago) |
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Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
18 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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28 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 August 2010 | Director's details changed for Kathleen Neslen on 1 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Kathleen Neslen on 1 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Jeffrey Hugh Neslen on 1 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Jeffrey Hugh Neslen on 1 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Jeffrey Hugh Neslen on 1 June 2010 (2 pages) |
9 August 2010 | Director's details changed for Kathleen Neslen on 1 June 2010 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
22 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
29 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
29 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
4 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
4 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
28 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
28 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
9 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
9 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
7 July 2003 | Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 July 2003 | Ad 26/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New director appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Incorporation (16 pages) |
16 June 2003 | Incorporation (16 pages) |