London
SW19 3EJ
Director Name | Mrs Marzanna Cegielski |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 May 2015(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Galla House, 695 High Road North Finchley London N12 0BT |
Secretary Name | Mrs Marzanna Cegielski |
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Nationality | Polish |
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Galla House, 695 High Road North Finchley London N12 0BT |
Director Name | Mrs Marzanna Cegielski |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 04 January 2006(5 months, 1 week after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Charnwood Avenue London SW19 3EJ |
Registered Address | Galla House, 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £242 |
Cash | £22,904 |
Current Liabilities | £50,094 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
20 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
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29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
29 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
7 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
20 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
9 September 2016 | Termination of appointment of Marzanna Cegielski as a director on 9 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Marzanna Cegielski as a director on 9 September 2016 (1 page) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 September 2015 | Appointment of Mrs Marzanna Cegielski as a director on 1 May 2015 (2 pages) |
15 September 2015 | Appointment of Mrs Marzanna Cegielski as a director on 1 May 2015 (2 pages) |
3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
2 May 2015 | Termination of appointment of Marzanna Cegielski as a director on 30 April 2015 (1 page) |
2 May 2015 | Termination of appointment of Marzanna Cegielski as a director on 30 April 2015 (1 page) |
5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Termination of appointment of Marzanna Cegielski as a secretary (1 page) |
11 August 2011 | Termination of appointment of Marzanna Cegielski as a secretary (1 page) |
24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page) |
4 August 2010 | Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Director's details changed for Slawomir Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Marzanna Cegielski on 1 July 2010 (2 pages) |
4 August 2010 | Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page) |
4 August 2010 | Secretary's details changed for Marzanna Cegielski on 1 July 2010 (1 page) |
20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
12 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
12 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | New director appointed (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
15 August 2005 | Resolutions
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15 August 2005 | Nc inc already adjusted 29/07/05 (1 page) |
15 August 2005 | Resolutions
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15 August 2005 | Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
15 August 2005 | Nc inc already adjusted 29/07/05 (1 page) |
15 August 2005 | Ad 29/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
29 July 2005 | Incorporation (17 pages) |
29 July 2005 | Incorporation (17 pages) |