Golders Green
London
NW11 9RJ
Secretary Name | Mrs Karine Alimi-Nir |
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Nationality | British |
Status | Current |
Appointed | 30 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Woodstock Avenue London NW11 9RJ |
Director Name | Mrs Karine Alimi-Nir |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2017(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY |
Director Name | Mrs Karine Alami-Nir |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 November 2015(10 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 October 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 35-37 Brent Street Hendon London NW4 2EF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2004(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | securteam.co.uk |
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Telephone | 020 84572920 |
Telephone region | London |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Karine Alimi 50.00% Ordinary |
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1 at £1 | Yohai Nir 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,210 |
Cash | £30,488 |
Current Liabilities | £84,994 |
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 | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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2 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 September 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
24 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
9 April 2018 | Registered office address changed from Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY United Kingdom to C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY on 9 April 2018 (1 page) |
5 April 2018 | Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY on 5 April 2018 (1 page) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 September 2017 | Appointment of Mrs Karine Alami-Nir as a director on 1 September 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Karine Alami-Nir as a director on 1 September 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 October 2016 | Termination of appointment of Karine Alami-Nir as a director on 18 October 2016 (1 page) |
18 October 2016 | Termination of appointment of Karine Alami-Nir as a director on 18 October 2016 (1 page) |
20 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
20 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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26 November 2015 | Appointment of Mrs Karine Alami-Nir as a director on 26 November 2015 (2 pages) |
26 November 2015 | Appointment of Mrs Karine Alami-Nir as a director on 26 November 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
24 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
11 January 2010 | Secretary's details changed for Karine Alimi-Nir on 29 November 2009 (1 page) |
11 January 2010 | Secretary's details changed for Karine Alimi-Nir on 29 November 2009 (1 page) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 January 2009 | Capitals not rolled up (2 pages) |
26 January 2009 | Capitals not rolled up (2 pages) |
21 January 2009 | Return made up to 30/11/08; no change of members (4 pages) |
21 January 2009 | Secretary's change of particulars / karine alimi-nir / 15/11/2008 (1 page) |
21 January 2009 | Director's change of particulars / yohai nir / 15/11/2008 (1 page) |
21 January 2009 | Director's change of particulars / yohai nir / 15/11/2008 (1 page) |
21 January 2009 | Secretary's change of particulars / karine alimi-nir / 15/11/2008 (1 page) |
21 January 2009 | Return made up to 30/11/08; no change of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 July 2008 | Nc inc already adjusted 09/06/08 (1 page) |
3 July 2008 | Resolutions
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3 July 2008 | Ad 23/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
3 July 2008 | Resolutions
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3 July 2008 | Ad 23/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
3 July 2008 | Nc inc already adjusted 09/06/08 (1 page) |
4 June 2008 | Ad 14/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 June 2008 | Ad 14/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
11 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
3 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: 137 brent street london NW4 4DJ (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 137 brent street london NW4 4DJ (1 page) |
29 December 2005 | Return made up to 30/11/05; full list of members
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29 December 2005 | Return made up to 30/11/05; full list of members
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6 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
6 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | New director appointed (1 page) |
30 November 2004 | Incorporation (16 pages) |
30 November 2004 | Incorporation (16 pages) |
30 November 2004 | New director appointed (1 page) |
30 November 2004 | Director resigned (1 page) |