London
W11 3AL
Director Name | Abigail Turin |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Role | Designer |
Correspondence Address | 3035 Pacific Avenue San Francisco Ca.94115 Usa |
Secretary Name | Stephania Kallos |
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Nationality | Greek |
Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 14 Leinster Gardens London W2 6DR |
Secretary Name | Mr Peter Desmond McDaid |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month (resigned 17 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Mentmore Crescent Dunstable Bedfordshire LU6 3NW |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Website | kallosturin.com |
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Email address | [email protected] |
Telephone | 020 72295840 |
Telephone region | London |
Registered Address | 37 Pottery Lane London W11 4LY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Norland |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Stephania Kallos 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144,282 |
Cash | £133,289 |
Current Liabilities | £6,629 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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17 May 2023 | Amended micro company accounts made up to 31 March 2022 (5 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
8 February 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
25 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
11 August 2021 | Amended micro company accounts made up to 31 March 2020 (5 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
17 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
17 August 2020 | Termination of appointment of Peter Desmond Mcdaid as a secretary on 17 August 2020 (1 page) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
20 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
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24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 October 2011 | Director's details changed for Stephania Kallos on 7 October 2011 (3 pages) |
7 October 2011 | Director's details changed for Stephania Kallos on 7 October 2011 (3 pages) |
7 October 2011 | Director's details changed for Stephania Kallos on 7 October 2011 (3 pages) |
4 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 November 2007 | Return made up to 05/08/07; full list of members (2 pages) |
1 November 2007 | Return made up to 05/08/07; full list of members (2 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: flat 1 14 leinster gardens london W2 6DR (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: flat 1 14 leinster gardens london W2 6DR (1 page) |
15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
9 August 2006 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
9 August 2006 | Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
9 August 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
9 August 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | New secretary appointed (1 page) |
29 June 2006 | New secretary appointed (1 page) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Secretary resigned (1 page) |
10 August 2005 | New secretary appointed (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | New secretary appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
10 August 2005 | New director appointed (1 page) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
5 August 2005 | Incorporation (14 pages) |
5 August 2005 | Incorporation (14 pages) |