St John's Wood
London
NW8 6HP
Director Name | Mrs Susan Shirley Gareh |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Avenue Road St John's Wood London NW8 6HP |
Secretary Name | Mrs Susan Shirley Gareh |
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Nationality | British |
Status | Current |
Appointed | 10 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Avenue Road St John's Wood London NW8 6HP |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 June 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Telephone | 020 77949555 |
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Telephone region | London |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mrs Susan Shirley Gareh 100.00% Ordinary |
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Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
5 August 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
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19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
23 August 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
23 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
28 June 2017 | Notification of Meir Noonoo Gareh as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Susan Shirley Gareh as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Susan Shirley Gareh as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Meir Noonoo Gareh as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Susan Shirley Gareh as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Meir Noonoo Gareh as a person with significant control on 6 April 2016 (2 pages) |
4 June 2017 | Statement of capital following an allotment of shares on 5 December 2016
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4 June 2017 | Statement of capital following an allotment of shares on 5 December 2016
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30 May 2017 | Resolutions
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30 May 2017 | Resolutions
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31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
24 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
29 July 2008 | Return made up to 10/06/08; full list of members (7 pages) |
29 July 2008 | Return made up to 10/06/08; full list of members (7 pages) |
2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
10 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
10 July 2007 | Return made up to 10/06/07; full list of members (7 pages) |
10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
23 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
23 June 2006 | Return made up to 10/06/06; full list of members (7 pages) |
12 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
12 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
6 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
6 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Incorporation (20 pages) |
10 June 2004 | Incorporation (20 pages) |