London
NW3 5JS
Secretary Name | Deborah Bird |
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Nationality | British |
Status | Current |
Appointed | 07 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hardwick Road Redhill Surrey RH1 6NH |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
10 at £1 | Julie Irvin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,947 |
Cash | £41,256 |
Current Liabilities | £45,877 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 7 January 2024 (3 months, 1 week ago) |
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Next Return Due | 21 January 2025 (9 months from now) |
12 January 2024 | Confirmation statement made on 7 January 2024 with updates (4 pages) |
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12 January 2024 | Secretary's details changed for Deborah Bird on 12 January 2023 (1 page) |
29 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
25 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
14 February 2022 | Director's details changed for Ms Julie Irvin on 25 January 2022 (2 pages) |
14 February 2022 | Change of details for Ms Julie Irvin as a person with significant control on 25 January 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
15 February 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
21 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
7 February 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
29 November 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
31 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
3 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
30 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
20 December 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
4 August 2015 | Director's details changed for Julie Irvin on 9 July 2015 (2 pages) |
4 August 2015 | Director's details changed for Julie Irvin on 9 July 2015 (2 pages) |
4 August 2015 | Director's details changed for Julie Irvin on 9 July 2015 (2 pages) |
25 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
22 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
13 February 2009 | Return made up to 07/01/09; full list of members (5 pages) |
13 February 2009 | Return made up to 07/01/09; full list of members (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 January 2008 | Return made up to 07/01/08; full list of members (5 pages) |
21 January 2008 | Return made up to 07/01/08; full list of members (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
12 March 2007 | Return made up to 07/01/07; full list of members (5 pages) |
12 March 2007 | Return made up to 07/01/07; full list of members (5 pages) |
18 February 2007 | Director's particulars changed (1 page) |
18 February 2007 | Director's particulars changed (1 page) |
27 July 2006 | Director's particulars changed (1 page) |
27 July 2006 | Director's particulars changed (1 page) |
17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
2 February 2006 | Return made up to 07/01/06; full list of members (5 pages) |
2 February 2006 | Return made up to 07/01/06; full list of members (5 pages) |
7 January 2005 | Incorporation (17 pages) |
7 January 2005 | Incorporation (17 pages) |