London
N3 2HJ
Secretary Name | Shqiponja Dema |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Hervey Close London N3 2HJ |
Telephone | 07 974241685 |
---|---|
Telephone region | Mobile |
Registered Address | 40 Westmere Drive London NW7 3HE |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £15,750 |
Cash | £28,203 |
Current Liabilities | £50,689 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 4 November 2024 (6 months, 1 week from now) |
1 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
---|---|
19 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
15 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
11 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD England to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD England to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
9 September 2014 | Registered office address changed from 92 Cromer Street London WC1H 8DD England to 15 Bowling Green Lane London EC1R 0BD on 9 September 2014 (1 page) |
12 January 2014 | Secretary's details changed for Shqiponja Dema on 1 December 2013 (1 page) |
12 January 2014 | Director's details changed for Mr Naim Dema on 1 December 2013 (2 pages) |
12 January 2014 | Director's details changed for Mr Naim Dema on 1 December 2013 (2 pages) |
12 January 2014 | Registered office address changed from 294/296 Nether Street London N3 1RJ on 12 January 2014 (1 page) |
12 January 2014 | Registered office address changed from 294/296 Nether Street London N3 1RJ on 12 January 2014 (1 page) |
12 January 2014 | Secretary's details changed for Shqiponja Dema on 1 December 2013 (1 page) |
12 January 2014 | Director's details changed for Mr Naim Dema on 1 December 2013 (2 pages) |
12 January 2014 | Secretary's details changed for Shqiponja Dema on 1 December 2013 (1 page) |
25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
23 November 2011 | Registered office address changed from 78 Hervey Close London N3 2HJ United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from 78 Hervey Close London N3 2HJ United Kingdom on 23 November 2011 (1 page) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Registered office address changed from 294-296 Nether Street London N3 1RJ on 3 October 2011 (1 page) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Registered office address changed from 294-296 Nether Street London N3 1RJ on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from 294-296 Nether Street London N3 1RJ on 3 October 2011 (1 page) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Naim Dema on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Naim Dema on 1 November 2009 (2 pages) |
16 December 2009 | Director's details changed for Naim Dema on 1 November 2009 (2 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
31 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
31 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
14 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: 25 lockesfield place west ferry road london E14 3AH (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: 25 lockesfield place west ferry road london E14 3AH (1 page) |
3 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
29 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
29 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: 3-5 vine hill london EC1R 5DX (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: 3-5 vine hill london EC1R 5DX (1 page) |
1 October 2003 | Incorporation (12 pages) |
1 October 2003 | Incorporation (12 pages) |