London
SW17 9DN
Director Name | Pak Lan Nyatedzu |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2004(same day as company formation) |
Role | Catering Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Robinson Road London SW17 9DN |
Secretary Name | Mr Benedictus Anani Kodzovi Nyatedzu |
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Nationality | British |
Status | Current |
Appointed | 16 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Robinson Road London SW17 9DN |
Website | www.nancylam.com/ |
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Telephone | 020 79243148 |
Telephone region | London |
Registered Address | 56 Lavender Hill Battersea London SW11 5RQ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
1 at £1 | Mr Benedictus A.k Nyatedzu 50.00% Ordinary |
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1 at £1 | Mrs Pak Lan Nyatedzu 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£199,713 |
Cash | £72 |
Current Liabilities | £226,064 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
20 December 2004 | Delivered on: 21 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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24 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
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29 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
19 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
24 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
26 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
25 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
24 August 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 October 2010 | Director's details changed for Pak Lan Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Benedictus Anani Kodzovi Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Pak Lan Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Pak Lan Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Director's details changed for Benedictus Anani Kodzovi Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Director's details changed for Benedictus Anani Kodzovi Nyatedzu on 1 October 2009 (2 pages) |
29 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
6 January 2009 | Return made up to 16/09/08; full list of members (4 pages) |
6 January 2009 | Return made up to 16/09/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
25 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 November 2006 | Return made up to 16/09/06; full list of members (7 pages) |
7 November 2006 | Return made up to 16/09/06; full list of members (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
14 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
14 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
16 September 2004 | Incorporation (16 pages) |
16 September 2004 | Incorporation (16 pages) |