London
W4 5JR
Secretary Name | Ann D'Netto |
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Nationality | British |
Status | Current |
Appointed | 11 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Dacre Street Morpeth Northumberland NE61 1HW |
Director Name | SJD (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Secretary Name | SJD (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2005(same day as company formation) |
Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Telephone | 020 87421808 |
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Telephone region | London |
Registered Address | 104 St Albans Avenue London W4 5JR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
2 at £1 | Clare Elizabeth D'netto 100.00% Ordinary |
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Year | 2014 |
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Turnover | £135,000 |
Net Worth | £89,118 |
Cash | £104,687 |
Current Liabilities | £15,569 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 February 2024 (3 months ago) |
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Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
14 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
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5 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
23 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
15 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
8 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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24 February 2016 | Total exemption full accounts made up to 31 May 2015 (7 pages) |
24 February 2016 | Total exemption full accounts made up to 31 May 2015 (7 pages) |
5 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
5 March 2015 | Total exemption full accounts made up to 31 May 2014 (8 pages) |
3 February 2015 | Annual return made up to 3 February 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 3 February 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 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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13 September 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
13 September 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
24 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
24 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
13 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
15 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
18 February 2010 | Director's details changed for Clare Elizabeth D'netto on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Clare Elizabeth D'netto on 18 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
8 June 2009 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
8 June 2009 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
31 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
23 February 2009 | Return made up to 11/02/08; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
31 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
31 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
7 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 60 hailsham avenue streatham hill london SW2 3AH (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 60 hailsham avenue streatham hill london SW2 3AH (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
21 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
21 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Secretary resigned (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
11 February 2005 | Incorporation (13 pages) |
11 February 2005 | Incorporation (13 pages) |