London
W11 1BT
Director Name | Ms Katherine Jane Axon |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2004(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Grove Farmhouse Queen Street Stradbroke Eye Suffolk IP21 5HH |
Secretary Name | Mr Martin Law |
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Nationality | British |
Status | Current |
Appointed | 19 November 2004(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 2 162 Westbourne Park Road London W11 1BT |
Director Name | Ms Mann Wey Li |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2012(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 162 Westbourne Park Road London W11 1BT |
Director Name | Karen Granger |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Clifford Gardens London NW10 5JB |
Director Name | Marios Nikolaou |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 162 Westbourne Park Road London W11 1BT |
Director Name | Acre (Corporate Director) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Secretary Name | Fisher Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2004(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | 162 Westbourne Park Road London W11 1BT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Martin Law & Mann Wey Li 40.00% Ordinary |
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1 at £1 | Gustavo Pifano 20.00% Ordinary |
1 at £1 | Katherine Jane Axon 20.00% Ordinary |
1 at £1 | Maria Adelina Ursitti 20.00% Ordinary |
Year | 2014 |
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Net Worth | £20,232 |
Cash | £7,208 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
20 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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1 August 2023 | Change of details for Ms Mann Wey Li as a person with significant control on 18 May 2021 (2 pages) |
1 August 2023 | Change of details for Mr Martin Law as a person with significant control on 18 May 2021 (2 pages) |
27 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
27 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
20 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
21 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
21 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
6 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
18 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
23 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
1 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
1 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages) |
30 November 2014 | Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages) |
30 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
24 November 2014 | Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages) |
24 November 2014 | Director's details changed for Katherine Jane Axon on 21 May 2012 (2 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 February 2014 | Termination of appointment of Marios Nikolaou as a director (1 page) |
3 February 2014 | Termination of appointment of Marios Nikolaou as a director (1 page) |
23 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
4 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
25 June 2012 | Appointment of Ms Mann Wey Li as a director (2 pages) |
25 June 2012 | Appointment of Ms Mann Wey Li as a director (2 pages) |
2 June 2012 | Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages) |
2 June 2012 | Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages) |
2 June 2012 | Director's details changed for Katherine Jane Axon on 1 June 2012 (2 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 December 2009 | Director's details changed for Marios Nikolaou on 19 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Director's details changed for Marios Nikolaou on 19 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Katherine Jane Axon on 19 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Martin Law on 19 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Martin Law on 19 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Katherine Jane Axon on 19 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
8 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
8 September 2009 | Total exemption full accounts made up to 30 November 2008 (4 pages) |
1 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
1 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
17 November 2008 | Appointment terminated director karen granger (1 page) |
17 November 2008 | Appointment terminated director karen granger (1 page) |
29 August 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
29 August 2008 | Total exemption full accounts made up to 30 November 2007 (4 pages) |
23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
8 September 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
6 August 2007 | Registered office changed on 06/08/07 from: 16 oliphant street london W10 4EG (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: 16 oliphant street london W10 4EG (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
23 November 2006 | Return made up to 19/11/06; full list of members (4 pages) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Director's particulars changed (1 page) |
9 October 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
9 October 2006 | Total exemption full accounts made up to 30 November 2005 (4 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: acre house 11-15 william road london NW1 3ER (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: acre house 11-15 william road london NW1 3ER (1 page) |
8 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
8 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | Return made up to 19/11/05; full list of members (3 pages) |
8 December 2005 | Director's particulars changed (1 page) |
17 January 2005 | Ad 19/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
17 January 2005 | Ad 19/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
2 December 2004 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
19 November 2004 | Incorporation (15 pages) |
19 November 2004 | Incorporation (15 pages) |