London
NW3 6BP
Secretary Name | Adam Daniel Diamond |
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Nationality | British |
Status | Current |
Appointed | 15 February 2005(1 year, 2 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
Director Name | Damian Kayne Levenson |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2005(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 2007) |
Role | Salesman |
Correspondence Address | 25 Farm Street Mayfair London W1J 5RQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
3 at £1 | Benjamin David Diamond 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £135,739 |
Cash | £39,028 |
Current Liabilities | £70,989 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
28 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
7 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
15 January 2013 | Director's details changed for Benjamin Diamond on 19 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Director's details changed for Benjamin Diamond on 19 December 2012 (2 pages) |
15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Secretary's details changed for Adam Daniel Diamond on 18 October 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Adam Daniel Diamond on 18 October 2010 (2 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Benjamin Diamond on 3 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
2 January 2009 | Director's change of particulars / benjamin diamond / 02/12/2007 (1 page) |
2 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
2 January 2009 | Director's change of particulars / benjamin diamond / 02/12/2007 (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 January 2008 | Return made up to 03/12/07; full list of members (6 pages) |
15 January 2008 | Return made up to 03/12/07; full list of members (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
27 January 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 January 2007 | Registered office changed on 27/01/07 from: 2A stanhope gardens highgate london N6 5TS (1 page) |
27 January 2007 | Registered office changed on 27/01/07 from: 2A stanhope gardens highgate london N6 5TS (1 page) |
22 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
5 October 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 October 2006 | Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | Return made up to 03/12/05; full list of members
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23 December 2005 | Return made up to 03/12/05; full list of members
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15 February 2005 | Director resigned (1 page) |
15 February 2005 | New secretary appointed (1 page) |
15 February 2005 | New director appointed (1 page) |
15 February 2005 | New director appointed (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | Secretary resigned (1 page) |
15 February 2005 | New secretary appointed (1 page) |
15 February 2005 | Director resigned (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
13 December 2004 | Return made up to 03/12/04; full list of members (2 pages) |
12 January 2004 | Registered office changed on 12/01/04 from: 110A, essex road islington london N1 8LX (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 110A, essex road islington london N1 8LX (1 page) |
3 December 2003 | Incorporation (13 pages) |
3 December 2003 | Incorporation (13 pages) |