Muswell Hill
London
N10 3AH
Secretary Name | Sandra Margaret Walker |
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Nationality | British |
Status | Current |
Appointed | 11 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 150 Cranley Gardens Muswell Hill London N10 3AH |
Registered Address | 150 Cranley Gardens Muswell Hill London N10 3AH |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | David Ernest John Walker 75.00% Ordinary |
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15 at £1 | Sandra Margaret Walker 15.00% Ordinary |
10 at £1 | Victoria Walker 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£292 |
Current Liabilities | £84,718 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 March 2023 (1 year ago) |
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Next Return Due | 25 March 2024 (overdue) |
23 September 2016 | Delivered on: 29 September 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: Flat 5 11 belsize park london t/no NGL956203. Outstanding |
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23 September 2016 | Delivered on: 29 September 2016 Persons entitled: Nedbank Private Wealth Limited Classification: A registered charge Particulars: Flat 3 eton avenue belsize park london t/no NGL749195. Outstanding |
4 December 2015 | Delivered on: 11 December 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: L/H land k/a flat 5 11 belsize park london. Outstanding |
1 December 2015 | Delivered on: 3 December 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
18 September 2009 | Delivered on: 23 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 3, 51 eton avenue, london t/no NGL749195 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
13 January 2021 | Micro company accounts made up to 31 March 2020 (10 pages) |
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10 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
18 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
3 May 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
22 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
29 September 2016 | Registration of charge 053896610004, created on 23 September 2016 (21 pages) |
29 September 2016 | Registration of charge 053896610005, created on 23 September 2016 (21 pages) |
29 September 2016 | Registration of charge 053896610005, created on 23 September 2016 (21 pages) |
29 September 2016 | Registration of charge 053896610004, created on 23 September 2016 (21 pages) |
13 April 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
13 April 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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11 December 2015 | Registration of charge 053896610003, created on 4 December 2015 (41 pages) |
11 December 2015 | Registration of charge 053896610003, created on 4 December 2015 (41 pages) |
3 December 2015 | Registration of charge 053896610002, created on 1 December 2015 (45 pages) |
3 December 2015 | Registration of charge 053896610002, created on 1 December 2015 (45 pages) |
30 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
22 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
11 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
17 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for David Ernest John Walker on 11 March 2010 (2 pages) |
15 March 2010 | Director's details changed for David Ernest John Walker on 11 March 2010 (2 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
23 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
27 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
14 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
14 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
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11 March 2005 | Incorporation (13 pages) |
11 March 2005 | Incorporation (13 pages) |