Muswell Hill
London
N10 2AL
Secretary Name | Mr John Peerless Daniels |
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Nationality | British |
Status | Current |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Grove Avenue Muswell Hill London N10 2AL |
Director Name | Miss Christine Best |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | 73 Hazelwood Lane Palmers Green London N13 5HE |
Director Name | Mrs Patricia Josiane Daniels Blazquez |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2006(1 year, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 26 January 2021) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 45 Grove Avenue Muswell Hill London N10 2AL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 45 Grove Avenue Muswell Hill London N10 2AL |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
95 at £1 | John Peerless Daniels 95.00% Ordinary |
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5 at £1 | Mrs Patricia Josiane Daniels Blazquez 5.00% Ordinary |
Year | 2014 |
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Net Worth | £1,018 |
Cash | £895 |
Current Liabilities | £3,618 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
11 February 2021 | Termination of appointment of Patricia Josiane Daniels Blazquez as a director on 26 January 2021 (1 page) |
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2 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
15 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
1 July 2020 | Registered office address changed from PO Box 502 Sutton Sutton Surrey SM1 9QN England to 45 Grove Avenue Muswell Hill London N10 2AL on 1 July 2020 (1 page) |
6 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
16 August 2019 | Registered office address changed from 1st Floor 169 Stafford Road Wallington Surrey SM6 9BT to PO Box 502 Sutton Sutton Surrey SM1 9QN on 16 August 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
17 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
17 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Secretary's details changed for John Peerless Daniels on 30 June 2012 (1 page) |
13 July 2012 | Director's details changed for Mr John Peerless Daniels on 30 June 2012 (2 pages) |
13 July 2012 | Director's details changed for Patricia Josiane Daniels Blazquez on 30 June 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr John Peerless Daniels on 30 June 2012 (2 pages) |
13 July 2012 | Secretary's details changed for John Peerless Daniels on 30 June 2012 (1 page) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Director's details changed for Patricia Josiane Daniels Blazquez on 30 June 2012 (2 pages) |
13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
1 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
19 August 2010 | Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages) |
19 August 2010 | Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages) |
19 August 2010 | Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages) |
19 August 2010 | Director's details changed for Patricia Josiane Daniels Blazquez on 1 January 2010 (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Director's details changed for John Peerless Daniels on 1 January 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
1 September 2009 | Return made up to 07/07/09; full list of members (6 pages) |
1 September 2009 | Return made up to 07/07/09; full list of members (6 pages) |
1 September 2009 | Director's change of particulars / patricia daniels blazquez / 30/04/2009 (1 page) |
1 September 2009 | Director's change of particulars / patricia daniels blazquez / 30/04/2009 (1 page) |
1 September 2009 | Director and secretary's change of particulars / john daniels / 30/04/2009 (1 page) |
1 September 2009 | Director and secretary's change of particulars / john daniels / 30/04/2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
10 October 2008 | Return made up to 07/07/08; no change of members (7 pages) |
10 October 2008 | Return made up to 07/07/08; no change of members (7 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
5 November 2007 | Return made up to 07/07/07; change of members (7 pages) |
5 November 2007 | Return made up to 07/07/07; change of members (7 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
23 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
23 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
23 May 2007 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
12 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
12 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New director appointed (2 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: 255 muswell hill broadway london N10 1DG (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 255 muswell hill broadway london N10 1DG (1 page) |
26 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
26 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
29 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 July 2004 | Resolutions
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26 July 2004 | Resolutions
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8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Incorporation (17 pages) |
7 July 2004 | Incorporation (17 pages) |