London
NW11 6DJ
Director Name | Vicky Joseph |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2004(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 6 Brookland Close London NW11 6DJ |
Secretary Name | Mr Paul Simon Victor Joseph |
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Nationality | British |
Status | Current |
Appointed | 16 March 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brookland Close London NW11 6DJ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2004(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Vicky Joseph 90.91% Ordinary |
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10 at £1 | Paul Simon Victor Joseph 9.09% A Non-voting |
Year | 2014 |
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Net Worth | £14,328 |
Cash | £663,639 |
Current Liabilities | £666,509 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (9 months, 4 weeks from now) |
12 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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7 October 2023 | Unaudited abridged accounts made up to 30 June 2023 (9 pages) |
6 July 2023 | Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to PO Box HA9 0YJ C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ on 6 July 2023 (1 page) |
10 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
7 July 2022 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
19 July 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
10 February 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
9 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
27 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
17 July 2019 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
13 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
24 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018 (1 page) |
24 July 2018 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
18 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
22 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
22 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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30 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
23 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
23 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
16 March 2010 | Director's details changed for Vicky Joseph on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Vicky Joseph on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Statement of capital following an allotment of shares on 29 December 2009
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19 January 2010 | Statement of capital following an allotment of shares on 29 December 2009
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15 January 2010 | Statement of company's objects (2 pages) |
15 January 2010 | Statement of company's objects (2 pages) |
15 January 2010 | Resolutions
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15 January 2010 | Resolutions
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24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
21 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
25 August 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
25 August 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
29 March 2005 | Return made up to 16/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 16/03/05; full list of members (7 pages) |
1 April 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
1 April 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New secretary appointed;new director appointed (2 pages) |
23 March 2004 | Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2004 | Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2004 | Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
23 March 2004 | New secretary appointed;new director appointed (2 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Secretary resigned (1 page) |
16 March 2004 | Incorporation (14 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Secretary resigned (1 page) |
16 March 2004 | Incorporation (14 pages) |