London
NW11 7PE
Director Name | Mrs Teresa Speller |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Secretary Name | Mrs Teresa Speller |
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Nationality | British |
Status | Current |
Appointed | 26 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Registered Address | 925 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
60 at £1 | Stephen Gary Speller 60.00% Ordinary |
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40 at £1 | Teresa Speller 40.00% Ordinary |
Year | 2014 |
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Net Worth | £731 |
Cash | £2,543 |
Current Liabilities | £2,201 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
10 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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28 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
9 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 March 2016 | Director's details changed for Stephen Gary Speller on 18 January 2016 (2 pages) |
18 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Secretary's details changed for Teresa Speller on 7 January 2016 (1 page) |
18 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Director's details changed for Teresa Speller on 20 January 2016 (2 pages) |
18 March 2016 | Director's details changed for Stephen Gary Speller on 18 January 2016 (2 pages) |
18 March 2016 | Director's details changed for Teresa Speller on 20 January 2016 (2 pages) |
18 March 2016 | Secretary's details changed for Teresa Speller on 7 January 2016 (1 page) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Teresa Speller on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Stephen Gary Speller on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Stephen Gary Speller on 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Teresa Speller on 31 December 2009 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 24/02/09; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 26/02/07; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
21 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
21 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
31 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
31 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
26 February 2005 | Incorporation (17 pages) |
26 February 2005 | Incorporation (17 pages) |