London
NW6 3DD
Director Name | Mr Martin Donald Binns |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 87 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BN |
Secretary Name | Ms Elizabeth Jane Wright |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Chapel Lane Halebarns Altrincham Cheshire WA15 0BN |
Registered Address | 35 Compayne Gardens London NW6 3DD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Gulam Abbas Lakha 50.00% Ordinary |
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1 at £1 | Temple Property Solutions Limited 50.00% Ordinary |
Year | 2014 |
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Net Worth | £141,115 |
Cash | £35,758 |
Current Liabilities | £634,493 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
12 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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29 April 2020 | Termination of appointment of Martin Donald Binns as a director on 29 April 2020 (1 page) |
20 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 February 2016 | Annual return made up to 19 February 2016 Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 19 February 2016 Statement of capital on 2016-02-24
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29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Cancellation of shares. Statement of capital on 1 July 2013
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18 December 2014 | Cancellation of shares. Statement of capital on 1 July 2013
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18 December 2014 | Cancellation of shares. Statement of capital on 1 July 2013
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17 December 2014 | Resolutions
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17 December 2014 | Resolutions
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3 December 2014 | Purchase of own shares. (3 pages) |
3 December 2014 | Purchase of own shares. (3 pages) |
26 November 2014 | Resolutions
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6 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ United Kingdom on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ United Kingdom on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ United Kingdom on 5 November 2013 (2 pages) |
22 May 2013 | Termination of appointment of Elizabeth Wright as a secretary (1 page) |
22 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Termination of appointment of Elizabeth Wright as a secretary (1 page) |
22 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 November 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Register inspection address has been changed (1 page) |
3 January 2012 | Register inspection address has been changed (1 page) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 September 2010 | Registered office address changed from 87 Chapel Lane Halebarns Altrincham WA15 0BN on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 87 Chapel Lane Halebarns Altrincham WA15 0BN on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 87 Chapel Lane Halebarns Altrincham WA15 0BN on 2 September 2010 (1 page) |
11 March 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
11 March 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
1 March 2010 | Director's details changed for Martin Donald Binns on 25 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Martin Donald Binns on 25 February 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
19 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
19 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
27 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
3 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
3 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
14 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
8 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
9 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
9 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
19 February 2004 | Incorporation (17 pages) |
19 February 2004 | Incorporation (17 pages) |