London
NW3 6AG
Secretary Name | Lucy Osband |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Waldemar Avenue London SW6 5LB |
Registered Address | Allan House Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Emily Jane Osband 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £181,659 |
Cash | £185,415 |
Current Liabilities | £7,779 |
Latest Accounts | 6 February 2020 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 06 February |
16 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
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8 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Registered office address changed from 5th Floor Durkan House East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 12 May 2015 (1 page) |
17 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
11 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 May 2010 | Director's details changed for Emily Jane Osband on 29 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 July 2008 | Return made up to 29/04/08; full list of members (3 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 28 church road stanmore middlesex HA7 4XR (1 page) |
8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
29 April 2005 | Incorporation (17 pages) |