Hampstead
London
NW3 5DA
Secretary Name | Dr Krishnamoorthi Sarangapani |
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Nationality | British |
Status | Current |
Appointed | 01 February 2004(1 week, 4 days after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wellfield Gardens Carshalton Beeches Surrey SM5 4EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 22 Daleham Gardens London NW3 5DA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dr Susan Sarangapani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£242,384 |
Current Liabilities | £313,936 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
30 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
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7 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
2 March 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
30 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
10 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
10 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
27 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
26 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
11 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
11 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
20 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
20 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
8 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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28 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
28 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
13 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Registered office address changed from 43-45 Portman Square London W1H 6HN on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from 43-45 Portman Square London W1H 6HN on 13 February 2014 (1 page) |
13 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
12 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
12 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
22 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from 7 eton avenue london NW3 3EL (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 7 eton avenue london NW3 3EL (1 page) |
16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
22 August 2008 | Return made up to 21/01/08; full list of members (3 pages) |
22 August 2008 | Return made up to 21/01/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
17 February 2007 | Return made up to 21/01/07; full list of members
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17 February 2007 | Return made up to 21/01/07; full list of members
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16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
17 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
7 November 2005 | Secretary's particulars changed (1 page) |
7 November 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
22 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
22 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New secretary appointed (2 pages) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Director resigned (1 page) |
26 January 2004 | Secretary resigned (1 page) |
26 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Incorporation (9 pages) |
21 January 2004 | Incorporation (9 pages) |