London
NW3 2JP
Secretary Name | Ms Ronit Yoeli-Tlalim |
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Status | Current |
Appointed | 13 August 2023(19 years after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Correspondence Address | 22 Savernake Road London NW3 2JP |
Director Name | David John Mann |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Savernake Road London NW3 2JP |
Secretary Name | Emma Creed |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Savernake Road Hampstead London NW3 2JP |
Secretary Name | Craig Elwin |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 2011) |
Role | Company Director |
Correspondence Address | 22 Savernake Road London NW3 2JP |
Secretary Name | Mr Asher Tlalim |
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Status | Resigned |
Appointed | 01 June 2017(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | 22 Savernake Road London NW3 2JP |
Registered Address | 22 Savernake Road London NW3 2JP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
1 at £1 | David Mann & Emma Creed 33.33% Ordinary |
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1 at £1 | Paul Henton 33.33% Ordinary |
1 at £1 | Stephen Arnold & Patricia Arnold 33.33% Ordinary |
Year | 2014 |
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Net Worth | £7,898 |
Current Liabilities | £262 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
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10 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
6 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
29 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
11 August 2017 | Notification of Maxi Scherer as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Notification of Maxi Scherer as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Notification of Maxi Scherer as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Cessation of David John Glaisby Mann as a person with significant control on 1 June 2017 (1 page) |
11 August 2017 | Cessation of David John Glaisby Mann as a person with significant control on 1 June 2017 (1 page) |
11 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
11 August 2017 | Cessation of David John Glaisby Mann as a person with significant control on 11 August 2017 (1 page) |
2 June 2017 | Termination of appointment of David John Mann as a director on 2 June 2017 (1 page) |
2 June 2017 | Termination of appointment of David John Mann as a director on 2 June 2017 (1 page) |
1 June 2017 | Appointment of Dr Maxi Charlotte Scherer as a director on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Asher Tlalim as a secretary on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Mr Asher Tlalim as a secretary on 1 June 2017 (2 pages) |
1 June 2017 | Appointment of Dr Maxi Charlotte Scherer as a director on 1 June 2017 (2 pages) |
31 May 2017 | Registered office address changed from 22 Savernake Road 22 Savernake Road London NW3 2JP England to 22 Savernake Road London NW3 2JP on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 22 Savernake Road 22 Savernake Road London NW3 2JP England to 22 Savernake Road London NW3 2JP on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 82 Alexandra Road Poole Dorset BH14 9EW to 22 Savernake Road 22 Savernake Road London NW3 2JP on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 82 Alexandra Road Poole Dorset BH14 9EW to 22 Savernake Road 22 Savernake Road London NW3 2JP on 31 May 2017 (1 page) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
5 October 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
5 October 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 November 2011 | Termination of appointment of Craig Elwin as a secretary (1 page) |
28 November 2011 | Termination of appointment of Craig Elwin as a secretary (1 page) |
19 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 September 2010 | Director's details changed for David John Mann on 31 July 2010 (2 pages) |
24 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for David John Mann on 31 July 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from 27 chetwynd road london NW5 1BX (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from 27 chetwynd road london NW5 1BX (1 page) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
4 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 April 2008 | Return made up to 03/08/07; full list of members (3 pages) |
29 April 2008 | Return made up to 03/08/07; full list of members (3 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 22 savernake road london NW3 2JP (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 22 savernake road london NW3 2JP (1 page) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
7 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 October 2005 | Return made up to 03/08/05; full list of members
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28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Secretary resigned (6 pages) |
28 October 2005 | Return made up to 03/08/05; full list of members
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28 October 2005 | New secretary appointed (2 pages) |
3 August 2004 | Incorporation (18 pages) |
3 August 2004 | Incorporation (18 pages) |