London
N12 0BP
Secretary Name | Mr Harry Jerome Glasstone |
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Nationality | British |
Status | Current |
Appointed | 22 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 727-729 High Road London N12 0BP |
Telephone | 0845 6120340 |
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Telephone region | Unknown |
Registered Address | 727-729 High Road London N12 0BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graeme Burnham 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
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5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
2 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
17 August 2017 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page) |
17 August 2017 | Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 17 August 2017 (1 page) |
28 June 2017 | Notification of Graeme Michael Burnham as a person with significant control on 30 June 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
28 June 2017 | Notification of Graeme Michael Burnham as a person with significant control on 30 June 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
1 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
23 February 2009 | Director's change of particulars / graeme burnham / 01/01/2009 (1 page) |
23 February 2009 | Director's change of particulars / graeme burnham / 01/01/2009 (1 page) |
25 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
25 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
12 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
12 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
26 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
22 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
22 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
16 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
16 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
19 January 2006 | Secretary's particulars changed (1 page) |
19 January 2006 | Secretary's particulars changed (1 page) |
15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
6 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page) |
24 June 2005 | Secretary's particulars changed (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: no 1 africa house 59 sandringham road london NW11 9DR (1 page) |
24 June 2005 | Secretary's particulars changed (1 page) |
22 June 2004 | Incorporation (11 pages) |
22 June 2004 | Incorporation (11 pages) |