London
SW2 4NX
Director Name | Mr Michael John Simkin |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2004(same day as company formation) |
Role | Producer/Director |
Country of Residence | England |
Correspondence Address | 35 Killieser Avenue London SW2 4NX |
Secretary Name | Ms Rebecca Jane Mulraine-Simkin |
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Nationality | British |
Status | Current |
Appointed | 29 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Killieser Avenue London SW2 4NX |
Registered Address | 35 Killieser Avenue London SW2 4NX |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Michael John Simkin 50.00% Ordinary |
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100 at £1 | Rebecca Jane Mulraine-simkin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £271 |
Cash | £3,365 |
Current Liabilities | £3,094 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
12 February 2024 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
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3 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
27 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
7 December 2022 | Change of details for Mr Michael John Simkin as a person with significant control on 27 October 2021 (2 pages) |
7 December 2022 | Termination of appointment of Rebecca Jane Mulraine-Simkin as a director on 26 October 2022 (1 page) |
7 December 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
29 November 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
15 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
3 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 26 October 2019 with updates (4 pages) |
4 November 2019 | Director's details changed for Mr Michael John Simkin on 26 October 2019 (2 pages) |
12 September 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
23 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 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
|
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
9 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
9 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
31 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
29 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
29 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
28 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
28 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
24 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
6 December 2009 | Director's details changed for Michael John Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Director's details changed for Rebecca Jane Mulraine-Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Director's details changed for Rebecca Jane Mulraine-Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Director's details changed for Michael John Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Director's details changed for Rebecca Jane Mulraine-Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
6 December 2009 | Director's details changed for Michael John Simkin on 6 December 2009 (2 pages) |
6 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
17 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
17 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
23 March 2009 | Return made up to 29/10/08; full list of members (4 pages) |
23 March 2009 | Return made up to 29/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 29/10/07; full list of members (4 pages) |
13 October 2008 | Return made up to 29/10/07; full list of members (4 pages) |
2 October 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: first floor 98-102 station road east oxted surrey RH8 0QA (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: first floor 98-102 station road east oxted surrey RH8 0QA (1 page) |
19 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
19 September 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
19 September 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
19 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
6 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
6 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
3 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
3 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
15 November 2004 | Registered office changed on 15/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page) |
15 November 2004 | Registered office changed on 15/11/04 from: 29 amy road oxted surrey RH8 0PX (1 page) |
29 October 2004 | Incorporation (31 pages) |
29 October 2004 | Incorporation (31 pages) |