Black Heath
London
SE3 8NA
Secretary Name | Helen Nicolaou |
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Nationality | British |
Status | Current |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Broad Walk Black Heath London SE3 8NA |
Registered Address | C/O Baloch 38 Corbidge Court Glaisher Street Greenwich London SE8 3ES |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Nicos Nicolaou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,175 |
Cash | £4,393 |
Current Liabilities | £25,948 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
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23 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
22 November 2023 | Registered office address changed from Baloch Office 13 133 Creek Road Greenwich London SE8 3BU England to C/O Baloch 38 Corbidge Court Glaisher Street Greenwich London SE8 3ES on 22 November 2023 (1 page) |
28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
10 February 2022 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
3 February 2022 | Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN to Baloch Office 13 133 Creek Road Greenwich London SE8 3BU on 3 February 2022 (1 page) |
7 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
3 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
23 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
29 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
17 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
14 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
13 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 December 2009 | Director's details changed for Nicos Nicolaou on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Nicos Nicolaou on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
3 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
13 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
7 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: francis house, 2 park road barnet herts EN5 5RN (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: francis house, 2 park road barnet herts EN5 5RN (1 page) |
24 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
24 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
9 November 2004 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
9 November 2004 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
26 November 2003 | Incorporation (17 pages) |
26 November 2003 | Incorporation (17 pages) |