5 Glenilla Road
Belsize Park London
NW3 4AJ
Secretary Name | Francisco Del Pino |
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Nationality | British |
Status | Current |
Appointed | 15 July 2005(8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 7, 5 Glenilla Road London NW3 4AJ |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | Flat 1, 13-17 Long Lane London EC1A 9PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Fiona Mccready 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£41,147 |
Cash | £15,738 |
Current Liabilities | £56,994 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
4 January 2023 | Micro company accounts made up to 5 April 2022 (8 pages) |
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15 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
3 January 2022 | Micro company accounts made up to 5 April 2021 (9 pages) |
12 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 5 April 2020 (8 pages) |
27 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
18 June 2020 | Registered office address changed from Flat 10, Douglas House 6 Maida Avenue London W2 1TG England to Flat 1, 13-17 Long Lane London EC1A 9PN on 18 June 2020 (1 page) |
5 January 2020 | Micro company accounts made up to 5 April 2019 (7 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
5 January 2019 | Micro company accounts made up to 5 April 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 5 April 2017 (7 pages) |
12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
5 January 2017 | Micro company accounts made up to 5 April 2016 (4 pages) |
5 January 2017 | Micro company accounts made up to 5 April 2016 (4 pages) |
15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
7 October 2016 | Registered office address changed from Flat 7 5 Glenilla Road Belsize Park London NW3 4AJ to Flat 10, Douglas House 6 Maida Avenue London W2 1TG on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from Flat 7 5 Glenilla Road Belsize Park London NW3 4AJ to Flat 10, Douglas House 6 Maida Avenue London W2 1TG on 7 October 2016 (1 page) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Director's details changed for Fiona Mccready on 8 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Fiona Mccready on 8 December 2014 (2 pages) |
8 December 2014 | Director's details changed for Fiona Mccready on 8 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
2 November 2011 | Total exemption small company accounts made up to 5 April 2011 (10 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
12 January 2011 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
1 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
1 February 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
11 November 2009 | Director's details changed for Fiona Mccready on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Fiona Mccready on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
11 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
4 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
4 September 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
21 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
17 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
17 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
17 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
1 August 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
1 August 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
1 August 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | New secretary appointed (1 page) |
20 July 2005 | Secretary resigned (1 page) |
20 July 2005 | Secretary resigned (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 34 endymion road haringey london N4 1EQ (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 34 endymion road haringey london N4 1EQ (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
2 December 2004 | Accounting reference date shortened from 30/11/05 to 05/04/05 (1 page) |
2 December 2004 | Accounting reference date shortened from 30/11/05 to 05/04/05 (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 70 north end road west kensington london W14 9EP (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New director appointed (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 70 north end road west kensington london W14 9EP (1 page) |
25 November 2004 | New director appointed (1 page) |
11 November 2004 | Incorporation (9 pages) |
11 November 2004 | Incorporation (9 pages) |