London
W5 1NZ
Secretary Name | Robert Michael Stewart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Ruskin Gardens Ealing London W5 1NZ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4 Ruskin Gardens London W5 1NZ |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
1 at £1 | Carmella Marguerita Stewart 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £631 |
Cash | £21,547 |
Current Liabilities | £31,390 |
Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months ago) |
---|---|
Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
5 July 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
---|---|
30 April 2020 | Registered office address changed from 26 Catsey Woods Bushey Heath Hertfordshire WD23 4HS to 4 Ruskin Gardens London W5 1NZ on 30 April 2020 (1 page) |
20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
19 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
21 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
21 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
17 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Director's details changed for Carmella Marguerita Stewart on 19 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Carmella Marguerita Stewart on 19 January 2013 (2 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (14 pages) |
31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (14 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (14 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
17 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (17 pages) |
17 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (17 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
28 January 2009 | Appointment terminated secretary robert stewart (1 page) |
28 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
28 January 2009 | Appointment terminated secretary robert stewart (1 page) |
7 March 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
29 January 2008 | Return made up to 19/01/08; full list of members (6 pages) |
29 January 2008 | Return made up to 19/01/08; full list of members (6 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 January 2007 | Return made up to 19/01/07; full list of members (6 pages) |
30 January 2007 | Return made up to 19/01/07; full list of members (6 pages) |
28 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
28 March 2006 | Return made up to 19/01/06; full list of members (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
4 March 2004 | New director appointed (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (1 page) |
4 March 2004 | New director appointed (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | New secretary appointed (1 page) |
4 March 2004 | Director resigned (1 page) |
19 January 2004 | Incorporation (16 pages) |
19 January 2004 | Incorporation (16 pages) |