Lismore Circus, Gospel Oak
London
NW5 4SF
Secretary Name | Patricia Nunn |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 July 2005(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 71 Firs Avenue London N11 3NF |
Director Name | Patricia Nunn |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Firs Avenue London N11 3NF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Aubrey Vernon Nunn |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Ludham Lismore Circus, Gospel Oak London NW5 4SF |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £42,146 |
Cash | £82,532 |
Current Liabilities | £40,932 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 June 2023 (10 months, 1 week ago) |
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Next Return Due | 25 June 2024 (2 months from now) |
19 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
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8 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
22 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
11 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
24 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
20 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
11 June 2010 | Director's details changed for Aubrey Vernon Nunn on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Aubrey Vernon Nunn on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Aubrey Vernon Nunn on 1 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
28 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
28 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from 445 north circular road london NW10 0HP (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 445 north circular road london NW10 0HP (1 page) |
15 August 2007 | Return made up to 11/06/07; no change of members (6 pages) |
15 August 2007 | Return made up to 11/06/07; no change of members (6 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
30 August 2006 | Return made up to 11/06/06; full list of members (6 pages) |
30 August 2006 | Return made up to 11/06/06; full list of members (6 pages) |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 (3 pages) |
3 April 2006 | Total exemption full accounts made up to 30 June 2005 (3 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
24 June 2005 | New director appointed (2 pages) |
24 June 2005 | New director appointed (2 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | New secretary appointed (2 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
11 June 2004 | Incorporation (15 pages) |
11 June 2004 | Incorporation (15 pages) |