London
EC2A 4DJ
Director Name | Mrs Mary Rose Gregory |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Secretary Name | Mrs Mary Rose Gregory |
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Nationality | British |
Status | Current |
Appointed | 24 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mary Rose Gregory 50.00% Ordinary |
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1 at £1 | Mr Jeffrey Colin Gregory 50.00% Ordinary |
Year | 2014 |
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Net Worth | £369,246 |
Cash | £160,748 |
Current Liabilities | £506,624 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
22 October 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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29 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
19 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 1 September 2011 (1 page) |
1 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 1 September 2011 (1 page) |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 25 City Road London EC1Y 1AR England on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 25 City Road London EC1Y 1AR England on 17 September 2010 (1 page) |
26 May 2010 | Director's details changed for Mary Rose Gregory on 27 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 27 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mary Rose Gregory on 27 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 27 April 2010 (2 pages) |
4 May 2010 | Secretary's details changed for Mary Rose Gregory on 27 April 2010 (1 page) |
4 May 2010 | Secretary's details changed for Mary Rose Gregory on 27 April 2010 (1 page) |
27 April 2010 | Director's details changed for Mary Rose Gregory on 24 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 24 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Director's details changed for Mr Jeffrey Colin Gregory on 24 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Mary Rose Gregory on 24 March 2010 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
28 May 2008 | Return made up to 24/03/08; full list of members (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 May 2006 | Return made up to 24/03/06; full list of members (7 pages) |
15 May 2006 | Return made up to 24/03/06; full list of members (7 pages) |
24 March 2005 | Incorporation (17 pages) |
24 March 2005 | Incorporation (17 pages) |