London
NW6 1JZ
Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2005(same day as company formation) |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Melanie Blatt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£86 |
Cash | £1,563 |
Current Liabilities | £2,182 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 15 February 2024 (2 months ago) |
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Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
16 May 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
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16 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
1 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
2 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
25 January 2021 | Director's details changed for Melanie Blatt on 25 January 2021 (2 pages) |
25 January 2021 | Change of details for Melanie Blatt as a person with significant control on 25 January 2021 (2 pages) |
29 May 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
21 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
20 February 2020 | Director's details changed for Melanie Blatt on 19 February 2020 (2 pages) |
20 February 2020 | Change of details for Melanie Blatt as a person with significant control on 19 February 2020 (2 pages) |
10 February 2020 | Termination of appointment of a secretary (1 page) |
10 February 2020 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 5 February 2020 (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
1 March 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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30 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
15 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
22 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 15 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Melanie Blatt on 15 February 2010 (2 pages) |
23 February 2010 | Secretary's details changed for Northside Company Secretarial Services Ltd on 15 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Melanie Blatt on 15 February 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
26 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
16 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
16 March 2007 | Secretary's particulars changed (1 page) |
16 March 2007 | Secretary's particulars changed (1 page) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
1 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
27 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
27 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
15 February 2005 | Incorporation (12 pages) |
15 February 2005 | Incorporation (12 pages) |