London
NW9 0RS
Secretary Name | Selma Noble |
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Nationality | British |
Status | Current |
Appointed | 28 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Springfield Gardens London NW9 0RS |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2005(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2005(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Registered Address | 38 Springfield Gardens London NW9 0RS |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £7,013 |
Cash | £25,120 |
Current Liabilities | £21,717 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (5 days from now) |
11 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
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10 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
8 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
1 July 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
27 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
16 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
7 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
29 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
29 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
21 May 2014 | Annual return made up to 28 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 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
8 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
27 May 2010 | Director's details changed for Paul Walter on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Paul Walter on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Paul Walter on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
26 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
25 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
25 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
30 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
27 June 2008 | Return made up to 28/04/08; no change of members
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27 June 2008 | Return made up to 28/04/08; no change of members
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29 April 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
29 April 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 31 goldsmith lane london NW9 9AJ (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 31 goldsmith lane london NW9 9AJ (1 page) |
22 July 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
22 July 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
19 July 2007 | Return made up to 28/04/07; full list of members
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19 July 2007 | Return made up to 28/04/07; full list of members
|
5 September 2006 | Return made up to 28/04/06; full list of members (7 pages) |
5 September 2006 | Return made up to 28/04/06; full list of members (7 pages) |
24 May 2005 | Registered office changed on 24/05/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Registered office changed on 24/05/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
24 May 2005 | Ad 06/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 May 2005 | Ad 06/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 May 2005 | New director appointed (2 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
28 April 2005 | Incorporation (18 pages) |
28 April 2005 | Incorporation (18 pages) |