Mortimer Crescent
London
NW6 5NU
Secretary Name | Judith Diane Sewards |
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Nationality | British |
Status | Current |
Appointed | 29 October 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 2 Kington House Mortimer Crescent London NW6 5NU |
Secretary Name | Jason Sewards |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Kington House Mortimer Crescent London NW6 5NU |
Website | thelsons.co.uk |
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Email address | [email protected] |
Telephone | 020 76256456 |
Telephone region | London |
Registered Address | 2 Kington House Mortimer Crescent London NW6 5NU |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jason Sewards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,431 |
Cash | £8,450 |
Current Liabilities | £3,587 |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 29 October 2023 (6 months, 1 week ago) |
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Next Return Due | 12 November 2024 (6 months, 1 week from now) |
11 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
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19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
23 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
19 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Jason Sewards on 12 November 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
12 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
31 October 2006 | Return made up to 29/10/06; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
6 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
14 February 2005 | New secretary appointed (1 page) |
14 February 2005 | Secretary resigned (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 2 kington house mortimer crescent london NW6 5NU (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
29 October 2004 | Incorporation (6 pages) |