London
NW3 4QG
Secretary Name | Ms Sara Jane Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 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 | 25 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Karen Celia Stephenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £675,691 |
Cash | £384,830 |
Current Liabilities | £337,512 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (1 week, 2 days from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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7 May 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
16 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
24 November 2015 | Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 10 Perrin's Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 24 November 2015 (1 page) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Secretary's details changed for Sara Jane Irvine on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Karen Celia Stephenson on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Karen Celia Stephenson on 14 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Sara Jane Irvine on 14 October 2009 (1 page) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
7 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | New secretary appointed (2 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
25 April 2005 | Incorporation (15 pages) |
25 April 2005 | Incorporation (15 pages) |