London
W12 7FQ
Secretary Name | Iffat Rashad |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Wykin Road Hinckley Leicestershire LE10 0HU |
Director Name | Mr Daniel Peter Olive |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(3 years, 5 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 16 December 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Westworks Building 195 Wood Lane London W12 7FQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Westworks Building 195 Wood Lane London W12 7FQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,052,643 |
Cash | £1,206,358 |
Current Liabilities | £821,120 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
11 July 2013 | Delivered on: 31 July 2013 Persons entitled: Jelly Cat Limited Classification: A registered charge Particulars: Freehold property known as 6-10 southcombe street and 31 vernon street london t/n BGL19139. Notification of addition to or amendment of charge. Outstanding |
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6 February 2024 | Accounts for a small company made up to 31 December 2022 (18 pages) |
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22 January 2024 | Termination of appointment of Daniel Peter Olive as a director on 16 December 2023 (1 page) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a small company made up to 31 December 2021 (17 pages) |
22 December 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
29 October 2021 | Director's details changed for Mr Thomas Jerome Gatacre on 29 October 2021 (2 pages) |
20 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
9 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
2 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
7 November 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
26 March 2018 | Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on 26 March 2018 (1 page) |
12 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
16 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
11 May 2016 | Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages) |
11 May 2016 | Director's details changed for Mr Daniel Peter Olive on 11 May 2016 (2 pages) |
13 April 2016 | Satisfaction of charge 052804990001 in full (1 page) |
13 April 2016 | Satisfaction of charge 052804990001 in full (1 page) |
13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
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14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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15 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
15 July 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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19 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
19 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
31 July 2013 | Registration of charge 052804990001 (35 pages) |
31 July 2013 | Registration of charge 052804990001 (35 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
19 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
11 May 2011 | Termination of appointment of Iffat Rashad as a secretary (1 page) |
11 May 2011 | Termination of appointment of Iffat Rashad as a secretary (1 page) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
12 April 2010 | Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page) |
12 April 2010 | Register inspection address has been changed (1 page) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
24 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
18 February 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
18 February 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
13 January 2009 | Secretary's change of particulars / iffat rashad / 01/01/2008 (1 page) |
13 January 2009 | Secretary's change of particulars / iffat rashad / 01/01/2008 (1 page) |
13 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
13 January 2009 | Return made up to 08/11/08; full list of members (3 pages) |
29 April 2008 | Director appointed daniel peter olive (2 pages) |
29 April 2008 | Director appointed daniel peter olive (2 pages) |
16 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
16 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
14 September 2006 | Accounts for a small company made up to 31 December 2005 (3 pages) |
14 September 2006 | Accounts for a small company made up to 31 December 2005 (3 pages) |
6 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
24 August 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
10 December 2004 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 2004 | Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Incorporation (17 pages) |
8 November 2004 | Incorporation (17 pages) |