London
NW3 4YB
Director Name | Ms Veronica White |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 4a Chalcot Gardens London NW3 4YB |
Secretary Name | Ms Veronica White |
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Nationality | British |
Status | Current |
Appointed | 01 October 2004(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 4a Chalcot Gardens London NW3 4YB |
Director Name | Ms Shelley Anne Cooper |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 21 February 2006(1 year, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 4c Chalot Gardens London NW3 4YB |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 4a Chalcot Gardens London NW3 4YB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
3 at £1 | Shelley Cooper & Veronica White 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
4 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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25 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
17 September 2019 | Amended accounts for a dormant company made up to 31 October 2018 (3 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
13 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
24 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
23 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
12 October 2009 | Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Paul Warner on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Veronica White on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Shelley Anne Cooper on 1 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Veronica White on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Paul Warner on 1 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Paul Warner on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Veronica White on 1 October 2009 (2 pages) |
16 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
16 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
9 January 2008 | Return made up to 01/10/07; no change of members (7 pages) |
9 January 2008 | Return made up to 01/10/07; no change of members (7 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
6 January 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
6 January 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
28 December 2006 | Return made up to 01/10/06; no change of members (7 pages) |
28 December 2006 | Return made up to 01/10/06; no change of members (7 pages) |
24 April 2006 | Return made up to 01/10/05; full list of members (7 pages) |
24 April 2006 | Return made up to 01/10/05; full list of members (7 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
29 October 2004 | Secretary resigned (1 page) |
29 October 2004 | Registered office changed on 29/10/04 from: 31 corsham street london N1 6DR (1 page) |
29 October 2004 | New secretary appointed;new director appointed (2 pages) |
29 October 2004 | New director appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | New director appointed (2 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | New secretary appointed;new director appointed (2 pages) |
29 October 2004 | Registered office changed on 29/10/04 from: 31 corsham street london N1 6DR (1 page) |
29 October 2004 | Secretary resigned (1 page) |
1 October 2004 | Incorporation (19 pages) |
1 October 2004 | Incorporation (19 pages) |