London
NW4 2PY
Director Name | Ephraim Samet |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 44 Sinclair Grove London NW11 9JG |
Secretary Name | Ephraim Samet |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 June 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 44 Sinclair Grove London NW11 9JG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Debra Suzanne Samet 50.00% Ordinary |
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100 at £1 | Elissa Finn 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
11 August 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
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15 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
15 June 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
1 October 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
7 October 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
5 October 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
14 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
21 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
27 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
17 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
17 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
10 June 2005 | Return made up to 11/05/05; full list of members (3 pages) |
10 June 2005 | Return made up to 11/05/05; full list of members (3 pages) |
8 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
8 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
10 November 2004 | Particulars of contract relating to shares (4 pages) |
10 November 2004 | Particulars of contract relating to shares (4 pages) |
10 November 2004 | Ad 28/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
10 November 2004 | Ad 28/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | New secretary appointed;new director appointed (2 pages) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | New secretary appointed;new director appointed (2 pages) |
8 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 July 2004 | Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
11 May 2004 | Incorporation (16 pages) |
11 May 2004 | Incorporation (16 pages) |