London
N3 1SR
Secretary Name | Deborah Jane Myers Anderson |
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Nationality | British |
Status | Current |
Appointed | 14 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Cyprus Avenue London N3 1SR |
Website | www.joelandersonphotography.net |
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Registered Address | Spitalfields House Stirling Way Borehamwood Herts WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Deborah Jane Myers Anderson 50.00% Ordinary B |
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100 at £1 | Joel Daniel Anderson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £88,367 |
Cash | £46,337 |
Current Liabilities | £29,888 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
20 September 2022 | Confirmation statement made on 14 August 2022 with updates (4 pages) |
16 September 2022 | Change of details for Mr Joel Daniel Anderson as a person with significant control on 1 August 2022 (2 pages) |
16 September 2022 | Director's details changed for Mr Joel Daniel Anderson on 1 August 2022 (2 pages) |
16 September 2022 | Director's details changed for Mr Joel Daniel Anderson on 16 September 2022 (2 pages) |
16 September 2022 | Secretary's details changed for Deborah Jane Myers Anderson on 16 September 2022 (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
22 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
14 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
3 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
17 June 2019 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019 (1 page) |
14 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
31 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
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9 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
9 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 September 2012 | Director's details changed for Joel Daniel Anderson on 11 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Director's details changed for Joel Daniel Anderson on 11 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page) |
27 July 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page) |
6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 October 2011 | Registered office address changed from Westbury, 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from Westbury, 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 October 2011 (1 page) |
31 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 February 2011 | Memorandum and Articles of Association (27 pages) |
16 February 2011 | Resolutions
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16 February 2011 | Resolutions
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16 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
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16 February 2011 | Resolutions
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16 February 2011 | Resolutions
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16 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
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16 February 2011 | Memorandum and Articles of Association (27 pages) |
16 February 2011 | Change of share class name or designation (2 pages) |
16 February 2011 | Change of share class name or designation (2 pages) |
10 January 2011 | Secretary's details changed for Deborah Jane Myers on 13 December 2010 (1 page) |
10 January 2011 | Secretary's details changed for Deborah Jane Myers on 13 December 2010 (1 page) |
10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
23 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
28 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: flat 9, 8 peace court swynford gardens london NW4 4XL (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: flat 9, 8 peace court swynford gardens london NW4 4XL (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Secretary's particulars changed (1 page) |
13 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
13 October 2006 | Return made up to 14/08/06; full list of members (2 pages) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Secretary's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 23A pattison road london NW2 2HL (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 23A pattison road london NW2 2HL (1 page) |
31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
15 September 2005 | Return made up to 14/08/05; full list of members (2 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
6 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
1 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
1 September 2004 | Return made up to 14/08/04; full list of members (5 pages) |
14 August 2003 | Incorporation (15 pages) |
14 August 2003 | Incorporation (15 pages) |