Georges Road
London
N7 8HZ
Director Name | Kehinde Tolani |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(1 week, 2 days after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 07 November 2003) |
Role | Accountant |
Correspondence Address | Flat 4 Tealby Court Georges Road London N7 8HY |
Secretary Name | Scott Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 2a Kingsdown Road London N19 4LA |
Director Name | Gifton Elumelu |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 January 2006) |
Role | Manager |
Correspondence Address | 2a Kingsdown Road London N19 4LA |
Secretary Name | Kehinde Tolani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 January 2006) |
Role | Accountant |
Correspondence Address | Flat 4 Tealby Court Georges Road London N7 8HY |
Director Name | Kehinde Tolani |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 October 2006) |
Role | Business Consultant |
Correspondence Address | Flat 4 Tealby Court Georges Road London N7 8HY |
Secretary Name | Mrs Caroline Tolani |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 09 March 2018) |
Role | Teacher |
Correspondence Address | 35 Prichard Court Georges Road London N7 8HZ |
Director Name | Gifton Elumelu |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(3 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 2008) |
Role | Manager |
Correspondence Address | 2a Kingsdown Road London N19 4LA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | K. Tolani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £567 |
Cash | £1,318 |
Current Liabilities | £825 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 20 October 2024 (6 months from now) |
26 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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2 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 March 2018 | Termination of appointment of Caroline Tolani as a secretary on 9 March 2018 (1 page) |
3 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
3 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 November 2009 | Director's details changed for Mr Kenny Tolani on 2 October 2009 (2 pages) |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr Kenny Tolani on 2 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Kenny Tolani on 2 October 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 December 2008 | Secretary's change of particulars / caroline tolani / 01/10/2008 (1 page) |
9 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
9 December 2008 | Secretary's change of particulars / caroline tolani / 01/10/2008 (1 page) |
9 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | New director appointed (1 page) |
13 February 2008 | New director appointed (1 page) |
5 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
5 December 2007 | Return made up to 06/10/07; full list of members (2 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
24 May 2007 | Return made up to 06/10/06; full list of members (2 pages) |
24 May 2007 | Return made up to 06/10/06; full list of members (2 pages) |
10 October 2006 | New director appointed (1 page) |
10 October 2006 | New director appointed (1 page) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 February 2006 | New director appointed (1 page) |
1 February 2006 | New director appointed (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
26 January 2006 | New secretary appointed (1 page) |
26 January 2006 | New secretary appointed (1 page) |
26 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
26 January 2006 | Secretary resigned (1 page) |
26 January 2006 | Secretary resigned (1 page) |
26 January 2006 | Return made up to 06/10/05; full list of members (2 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Return made up to 06/10/04; full list of members (6 pages) |
5 January 2005 | Return made up to 06/10/04; full list of members (6 pages) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | New secretary appointed (2 pages) |
19 November 2003 | Director resigned (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (2 pages) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | Registered office changed on 24/10/03 from: 4 tealby court georges road london N7 8HY (1 page) |
24 October 2003 | Registered office changed on 24/10/03 from: 4 tealby court georges road london N7 8HY (1 page) |
24 October 2003 | New director appointed (2 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
6 October 2003 | Incorporation (9 pages) |
6 October 2003 | Incorporation (9 pages) |