London
W1G 9HS
Secretary Name | Derek Howard Fieldman |
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Nationality | British |
Status | Current |
Appointed | 01 August 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Correspondence Address | 2 Victoria Place Anyards Road Cobham Surrey KT11 2LQ |
Director Name | Mr Hitesh Valji Gadhia |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Alderney Avenue Hounslow TW5 0QL |
Secretary Name | Jaya Gadhia |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Alderney Avenue Hounslow TW5 0QL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Bennett Nash Woolf LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,387 |
Current Liabilities | £48,387 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
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7 December 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
8 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
10 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
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8 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for David John Norris on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for David John Norris on 11 November 2009 (2 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
3 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 13/11/07; full list of members (3 pages) |
31 July 2007 | Company name changed bennett nash woolf LIMITED\certificate issued on 31/07/07 (2 pages) |
31 July 2007 | Company name changed bennett nash woolf LIMITED\certificate issued on 31/07/07 (2 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: flat 4 26 lofting road london N1 1ET (1 page) |
21 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
21 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: flat 4 26 lofting road london N1 1ET (1 page) |
1 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
1 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
18 August 2004 | New secretary appointed (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | New secretary appointed (1 page) |
18 August 2004 | Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Registered office changed on 18/08/04 from: 8 alderney avenue hounslow middlesex TW5 0QL (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page) |
18 August 2004 | Ad 20/11/03-31/07/04 £ si 98@1=98 £ ic 1/99 (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Registered office changed on 18/08/04 from: 8 alderney avenue hounslow middlesex TW5 0QL (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Ad 20/11/03-31/07/04 £ si 98@1=98 £ ic 1/99 (2 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
13 November 2003 | Incorporation (11 pages) |
13 November 2003 | Incorporation (11 pages) |