Holloway
London
N7 7RA
Secretary Name | Mr Stuart Charles Parry |
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Nationality | British |
Status | Current |
Appointed | 27 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Banks Bingham Nottingham NG13 8BL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 6 Andover Road Holloway London N7 7RA |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
1 at £1 | Philip Parry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,445 |
Cash | £914 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months, 1 week ago) |
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Next Return Due | 11 July 2024 (2 months, 1 week from now) |
18 January 2024 | Micro company accounts made up to 30 June 2023 (2 pages) |
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26 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
14 July 2021 | Change of details for Mr Philip Aidan Parry as a person with significant control on 6 April 2016 (2 pages) |
14 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
14 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 30 June 2019 (1 page) |
4 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
2 March 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
5 July 2017 | Notification of Philip Aidan Parry as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Notification of Philip Aidan Parry as a person with significant control on 6 April 2016 (2 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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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) |
11 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Director's details changed for Philip Aidan Parry on 27 June 2010 (2 pages) |
23 July 2010 | Director's details changed for Philip Aidan Parry on 27 June 2010 (2 pages) |
23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
22 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
22 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
26 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members
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25 July 2006 | Return made up to 27/06/06; full list of members
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30 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
30 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
25 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
17 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
17 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
21 October 2004 | Return made up to 27/06/04; full list of members
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21 October 2004 | Return made up to 27/06/04; full list of members
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23 December 2003 | Registered office changed on 23/12/03 from: 470A green lane palmers green london N13 5PA (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 470A green lane palmers green london N13 5PA (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
2 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Secretary resigned (1 page) |
27 June 2003 | Incorporation (9 pages) |
27 June 2003 | Incorporation (9 pages) |