London
NW1 6TL
Secretary Name | Johanna Crabb |
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Nationality | British |
Status | Current |
Appointed | 16 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Bell Street London NW1 6TL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 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 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 107 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anne Marie O'connor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £48,104 |
Cash | £60,317 |
Current Liabilities | £22,963 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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17 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
2 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
25 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
20 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
13 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
31 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Director's details changed for Anne Marie O'connor on 1 November 2015 (2 pages) |
4 December 2015 | Director's details changed for Anne Marie O'connor on 1 November 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 October 2014 | Director's details changed for Anne Marie O'connor on 7 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Director's details changed for Anne Marie O'connor on 7 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Director's details changed for Anne Marie O'connor on 7 October 2014 (2 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Secretary's details changed for Johanna Crabb on 16 October 2013 (1 page) |
29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Secretary's details changed for Johanna Crabb on 16 October 2013 (1 page) |
29 October 2013 | Director's details changed for Anne Marie O'connor on 16 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Director's details changed for Anne Marie O'connor on 16 October 2013 (2 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Anne Marie O'connor on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Anne Marie O'connor on 23 October 2009 (2 pages) |
23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
15 June 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 June 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
13 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
13 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
1 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
1 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
1 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | Secretary resigned (1 page) |
16 October 2003 | Incorporation (15 pages) |
16 October 2003 | Incorporation (15 pages) |