London
N1 3JS
Secretary Name | Mette Sandemann |
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Nationality | Danish |
Status | Current |
Appointed | 13 January 2005(same day as company formation) |
Role | Journalist |
Correspondence Address | 13 Sandefjordvej Haderslev Dk6100 Denmark |
Registered Address | 89 Southgate Road London N1 3JS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Canonbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Lone Hummelshoj 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,002 |
Cash | £81 |
Current Liabilities | £6,083 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (8 months, 4 weeks from now) |
1 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
27 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
28 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
29 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
30 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
3 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
18 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
19 July 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
19 July 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
22 September 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Lone Hummelshoj on 12 January 2010 (2 pages) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Director's details changed for Lone Hummelshoj on 12 January 2010 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
18 May 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
1 February 2007 | Secretary's particulars changed (1 page) |
1 February 2007 | Secretary's particulars changed (1 page) |
1 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
3 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
17 March 2005 | Director's particulars changed (1 page) |
17 March 2005 | Director's particulars changed (1 page) |
17 March 2005 | Secretary's particulars changed (1 page) |
17 March 2005 | Secretary's particulars changed (1 page) |
13 January 2005 | Incorporation (17 pages) |
13 January 2005 | Incorporation (17 pages) |