London
NW2 3QJ
Secretary Name | Vane Ivanco Milanov |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7a Saint Cuthberts Road London NW2 3QJ |
Registered Address | 7a St. Cuthberts Road London NW2 3QJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
2 at £1 | Julie Pang 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months, 1 week from now) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 September 2014 | Registered office address changed from 27 Gloucester Place, 1St Floor London W1U 8HU to 7a St. Cuthberts Road London NW2 3QJ on 26 September 2014 (1 page) |
26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 September 2014 | Registered office address changed from 27 Gloucester Place, 1St Floor London W1U 8HU to 7a St. Cuthberts Road London NW2 3QJ on 26 September 2014 (1 page) |
17 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Termination of appointment of Vane Milanov as a secretary (1 page) |
26 April 2010 | Termination of appointment of Vane Milanov as a secretary (1 page) |
26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
10 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 April 2005 | Return made up to 17/03/05; full list of members
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6 April 2005 | Return made up to 17/03/05; full list of members
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17 March 2004 | Incorporation (16 pages) |
17 March 2004 | Incorporation (16 pages) |