Jeskyns Road
Cobham
Kent
DA12 3AL
Secretary Name | Mr Adam Raymond Winter |
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Nationality | British |
Status | Current |
Appointed | 01 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Rookery Farm Jeskyns Road Cobham Kent DA12 3AL |
Registered Address | First Floor Global House 303 Ballards Lane London N12 8NP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Adam Raymond Winter 50.00% Ordinary |
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1 at £1 | Elizabeth Josephine Partington 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £1,908 |
Current Liabilities | £1,906 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
8 July 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
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19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
30 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
7 June 2018 | Change of details for Ms Elizabeth Josephine Partington as a person with significant control on 7 June 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
11 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Elizabeth Josephine Partington on 1 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Elizabeth Josephine Partington on 1 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Elizabeth Josephine Partington on 1 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
23 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
23 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
6 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
5 August 2008 | Registered office changed on 05/08/2008 from K.J. Pittalis, global house 303 ballards lane london N12 8NP (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from K.J. Pittalis, global house 303 ballards lane london N12 8NP (1 page) |
7 December 2007 | Return made up to 01/06/07; no change of members (6 pages) |
7 December 2007 | Return made up to 01/06/07; no change of members (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
23 August 2006 | Return made up to 01/06/06; full list of members (6 pages) |
23 August 2006 | Return made up to 01/06/06; full list of members (6 pages) |
27 October 2005 | Secretary's particulars changed (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Secretary's particulars changed (1 page) |
1 June 2005 | Incorporation (11 pages) |
1 June 2005 | Incorporation (11 pages) |