London
NW3 4QG
Secretary Name | Santana Canisius Luis |
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Nationality | British |
Status | Current |
Appointed | 06 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor 201 Haverstock Hill London NW3 4QG |
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 10 other UK companies use this postal address |
1 at £1 | Ms Karen Naomi Singarayer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £148 |
Cash | £1,501 |
Current Liabilities | £7,443 |
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 | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (1 month from now) |
30 January 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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12 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
19 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
7 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 June 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 September 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
17 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 May 2016 | Annual return made up to 6 May 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 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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3 December 2015 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 (1 page) |
3 December 2015 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 (1 page) |
3 December 2015 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 3 December 2015 (1 page) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Director's details changed for Ms Karen Naomi Singarayer on 12 August 2014 (2 pages) |
8 May 2015 | Director's details changed for Ms Karen Naomi Singarayer on 12 August 2014 (2 pages) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Director's details changed for Ms Karen Naomi Singarayer on 8 May 2013 (2 pages) |
8 May 2013 | Secretary's details changed for Santana Canisius Luis on 8 May 2013 (1 page) |
8 May 2013 | Secretary's details changed for Santana Canisius Luis on 8 May 2013 (1 page) |
8 May 2013 | Secretary's details changed for Santana Canisius Luis on 8 May 2013 (1 page) |
8 May 2013 | Director's details changed for Ms Karen Naomi Singarayer on 8 May 2013 (2 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Director's details changed for Ms Karen Naomi Singarayer on 8 May 2013 (2 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Registered office address changed from 40 Whitehouse Way Southgate London N14 7LT on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 40 Whitehouse Way Southgate London N14 7LT on 6 December 2011 (1 page) |
6 December 2011 | Registered office address changed from 40 Whitehouse Way Southgate London N14 7LT on 6 December 2011 (1 page) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Karen Naomi Singarayer on 6 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Karen Naomi Singarayer on 6 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Karen Naomi Singarayer on 6 May 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 May 2009 | Return made up to 06/05/09; full list of members (10 pages) |
19 May 2009 | Return made up to 06/05/09; full list of members (10 pages) |
13 May 2009 | Secretary's change of particulars / santana luis / 01/05/2009 (1 page) |
13 May 2009 | Director's change of particulars / karen singarayer / 01/05/2009 (1 page) |
13 May 2009 | Director's change of particulars / karen singarayer / 01/05/2009 (1 page) |
13 May 2009 | Secretary's change of particulars / santana luis / 01/05/2009 (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from 410 horns road barkingside essex IG6 1BT (1 page) |
7 April 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 410 horns road barkingside essex IG6 1BT (1 page) |
7 April 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
17 February 2009 | Return made up to 06/05/08; full list of members (3 pages) |
17 February 2009 | Return made up to 06/05/08; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 January 2008 | Return made up to 06/05/07; full list of members (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Return made up to 06/05/07; full list of members (6 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 06/05/06; full list of members (6 pages) |
23 November 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
23 November 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
31 May 2005 | Director's particulars changed (1 page) |
31 May 2005 | Director's particulars changed (1 page) |
6 May 2005 | Incorporation (16 pages) |
6 May 2005 | Incorporation (16 pages) |