Ornan Road
London
NW3 4PU
Director Name | Dubravka Kokot |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2006(1 year, 3 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Secretary Name | Mr Mladen Jovasevic |
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Nationality | British |
Status | Current |
Appointed | 01 May 2009(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 5 225 North End Road London W14 9NP |
Director Name | Mrs Vesna Petkovic |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2019(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Education |
Country of Residence | England |
Correspondence Address | Plaza 535 Kings Road London SW10 0SZ |
Secretary Name | Jirayr Garbiz Torosyan |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Barton Road London W14 9HA |
Secretary Name | John Wright |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 2006(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 26 August 2006) |
Role | Company Director |
Correspondence Address | 10 Oakley Gardens London SW3 5QG |
Secretary Name | Elena Brooke Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 March 2009) |
Role | Secretary |
Correspondence Address | 101 Michael Stewart House Lillie Road London SW6 7SS |
Director Name | Mr Branko Mirosevic-Sorgo |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2012(8 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 July 2019) |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | Plaza Room 3.19 535 Kings Road London SW10 0SZ |
Website | www.proartandco.co.uk/ |
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Telephone | 020 73517555 |
Telephone region | London |
Registered Address | Plaza 535 Kings Road London SW10 0SZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £25,981 |
Cash | £10,700 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
28 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
8 January 2022 | Registered office address changed from Plaza 319 535 Kings Road, London Kings Road London SW10 0SZ England to Plaza 535 Kings Road London SW10 0SZ on 8 January 2022 (1 page) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 November 2021 | Registered office address changed from 2.13 Plaza 535 Kings Road Kings Road London SW10 0SZ England to Plaza 319 535 Kings Road, London Kings Road London SW10 0SZ on 15 November 2021 (1 page) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (3 pages) |
21 October 2021 | Registered office address changed from Plaza Room 3.19 535 Kings Road London SW10 0SZ to 2.13 Plaza 535 Kings Road Kings Road London SW10 0SZ on 21 October 2021 (1 page) |
16 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
16 August 2019 | Appointment of Mrs Vesna Petkovic as a director on 2 August 2019 (2 pages) |
14 August 2019 | Termination of appointment of Branko Mirosevic-Sorgo as a director on 8 July 2019 (1 page) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
24 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 October 2015 | Annual return made up to 18 October 2015 no member list (5 pages) |
19 October 2015 | Annual return made up to 18 October 2015 no member list (5 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2014 | Annual return made up to 18 October 2014 no member list (5 pages) |
18 November 2014 | Annual return made up to 18 October 2014 no member list (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 October 2013 | Annual return made up to 18 October 2013 no member list (5 pages) |
30 October 2013 | Annual return made up to 18 October 2013 no member list (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 October 2012 | Appointment of Mr Branko Mirosevic-Sorgo as a director (2 pages) |
19 October 2012 | Appointment of Mr Branko Mirosevic-Sorgo as a director (2 pages) |
18 October 2012 | Annual return made up to 18 October 2012 no member list (4 pages) |
18 October 2012 | Annual return made up to 18 October 2012 no member list (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Annual return made up to 18 October 2011 no member list (4 pages) |
20 October 2011 | Annual return made up to 18 October 2011 no member list (4 pages) |
21 October 2010 | Annual return made up to 18 October 2010 no member list (4 pages) |
21 October 2010 | Annual return made up to 18 October 2010 no member list (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2009 | Director's details changed for Xenia Wilding on 18 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Xenia Wilding on 18 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 18 October 2009 no member list (4 pages) |
5 November 2009 | Director's details changed for Dubravka Kokot on 18 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 18 October 2009 no member list (4 pages) |
5 November 2009 | Director's details changed for Dubravka Kokot on 18 October 2009 (2 pages) |
23 July 2009 | Secretary appointed mladen jovasevic (2 pages) |
23 July 2009 | Appointment terminated secretary elena brooke edwards (1 page) |
23 July 2009 | Secretary appointed mladen jovasevic (2 pages) |
23 July 2009 | Appointment terminated secretary elena brooke edwards (1 page) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 October 2008 | Annual return made up to 18/10/08 (2 pages) |
20 October 2008 | Annual return made up to 18/10/08 (2 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 November 2007 | Annual return made up to 18/10/07 (2 pages) |
12 November 2007 | Annual return made up to 18/10/07 (2 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Annual return made up to 18/10/06 (2 pages) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Annual return made up to 18/10/06 (2 pages) |
13 November 2006 | New secretary appointed (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | New director appointed (1 page) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
17 November 2005 | Annual return made up to 18/10/05 (2 pages) |
17 November 2005 | Annual return made up to 18/10/05 (2 pages) |
11 October 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
11 October 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
18 October 2004 | Incorporation (20 pages) |
18 October 2004 | Incorporation (20 pages) |