London
W10 6EP
Secretary Name | Janet Louise Murray |
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Nationality | British |
Status | Current |
Appointed | 18 March 2005(same day as company formation) |
Role | Teachers Assistant |
Correspondence Address | 82c Chesterton Road London W10 6EP |
Director Name | Mr Mark Stephen Murray |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2008(3 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82c Chesterton Road London W10 6EP |
Director Name | Mr Mark Stephen Murray |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 May 2007) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 82c Chesterton Road London W10 6EP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 89696662 |
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Telephone region | London |
Registered Address | 82c Chesterton Road London W10 6EP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
1 at £1 | Janet Murray 33.33% Ordinary A |
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1 at £1 | Mark Stephen Murray 33.33% Ordinary |
1 at £1 | Stephen Murray 33.33% Ordinary |
Year | 2014 |
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Net Worth | £4,506 |
Cash | £71,016 |
Current Liabilities | £98,816 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
10 May 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
8 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
15 July 2011 | Statement of capital following an allotment of shares on 25 March 2011
|
11 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Janet Louise Murray on 1 March 2010 (1 page) |
22 March 2010 | Director's details changed for Mark Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Janet Louise Murray on 1 March 2010 (1 page) |
22 March 2010 | Director's details changed for Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Mark Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Secretary's details changed for Janet Louise Murray on 1 March 2010 (1 page) |
22 March 2010 | Director's details changed for Mark Stephen Murray on 1 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 September 2009 | Return made up to 18/03/09; full list of members (4 pages) |
18 September 2009 | Return made up to 18/03/09; full list of members (4 pages) |
3 June 2009 | Return made up to 18/03/08; full list of members (3 pages) |
3 June 2009 | Return made up to 18/03/08; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 November 2008 | Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
25 November 2008 | Director appointed mark stephen murray (1 page) |
25 November 2008 | Ad 20/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
25 November 2008 | Director appointed mark stephen murray (1 page) |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
31 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Director resigned (1 page) |
11 March 2007 | New director appointed (1 page) |
11 March 2007 | New director appointed (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
18 May 2006 | Return made up to 18/03/06; full list of members (6 pages) |
18 May 2006 | Return made up to 18/03/06; full list of members (6 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
18 March 2005 | Incorporation (16 pages) |
18 March 2005 | Incorporation (16 pages) |