London
NW6 1JZ
Director Name | Martin John Eastment |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Secretary Name | Pauline Jill Crick |
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Nationality | British |
Status | Current |
Appointed | 22 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Telephone | 020 74353116 |
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Telephone region | London |
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 |
60 at £1 | Martin John Eastment 60.00% Ordinary |
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40 at £1 | Pauline Jill Crick 40.00% Ordinary |
Year | 2014 |
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Net Worth | £14,823 |
Cash | £14,506 |
Current Liabilities | £33,370 |
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 | 22 April 2024 (2 days ago) |
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Next Return Due | 6 May 2025 (1 year from now) |
27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
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18 January 2023 | Director's details changed for Pauline Jill Crick on 19 December 2022 (2 pages) |
18 January 2023 | Director's details changed for Martin John Eastment on 19 December 2022 (2 pages) |
18 January 2023 | Change of details for Pauline Jill Crick as a person with significant control on 19 December 2022 (2 pages) |
18 January 2023 | Change of details for Martin John Eastment as a person with significant control on 19 December 2022 (2 pages) |
29 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
28 April 2022 | Confirmation statement made on 22 April 2022 with updates (5 pages) |
31 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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4 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
21 April 2021 | Director's details changed for Pauline Jill Crick on 20 April 2021 (2 pages) |
21 April 2021 | Secretary's details changed for Pauline Jill Crick on 20 April 2021 (1 page) |
21 April 2021 | Change of details for Pauline Jill Crick as a person with significant control on 20 April 2021 (2 pages) |
21 April 2021 | Change of details for Martin John Eastment as a person with significant control on 20 April 2021 (2 pages) |
21 April 2021 | Director's details changed for Martin John Eastment on 20 April 2021 (2 pages) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
12 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 May 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
30 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
21 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
31 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 May 2010 | Director's details changed for Pauline Jill Crick on 22 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Pauline Jill Crick on 22 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Martin John Eastment on 22 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Martin John Eastment on 22 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
2 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
9 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
9 August 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
31 July 2006 | Ad 01/03/06--------- £ si 99@1 (2 pages) |
31 July 2006 | Return made up to 22/04/06; full list of members; amend (5 pages) |
31 July 2006 | Return made up to 22/04/06; full list of members; amend (5 pages) |
31 July 2006 | Ad 01/03/06--------- £ si 99@1 (2 pages) |
8 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
22 April 2005 | Incorporation (12 pages) |
22 April 2005 | Incorporation (12 pages) |