London
NW1 8YL
Secretary Name | Susan Ridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Wavertree Road London SW2 4PP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Candice Hurwitz 50.00% Ordinary A |
---|---|
1 at £1 | Jordan Hurwitz 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £35,715 |
Cash | £46,085 |
Current Liabilities | £11,081 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 5 August 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 November |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
---|---|
13 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
1 June 2020 | Termination of appointment of Susan Ridge as a secretary on 27 May 2020 (1 page) |
3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
30 July 2018 | Previous accounting period shortened from 6 November 2017 to 5 November 2017 (1 page) |
3 May 2018 | Change of details for Mrs Candice Hurwitz as a person with significant control on 1 May 2018 (2 pages) |
3 May 2018 | Director's details changed for Mrs Candice Hurwitz on 1 May 2018 (2 pages) |
7 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 August 2017 | Previous accounting period shortened from 7 November 2016 to 6 November 2016 (1 page) |
4 August 2017 | Previous accounting period shortened from 7 November 2016 to 6 November 2016 (1 page) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
29 July 2016 | Previous accounting period shortened from 8 November 2015 to 7 November 2015 (1 page) |
29 July 2016 | Previous accounting period shortened from 8 November 2015 to 7 November 2015 (1 page) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
29 July 2015 | Current accounting period extended from 30 October 2015 to 8 November 2015 (1 page) |
29 July 2015 | Current accounting period extended from 30 October 2015 to 8 November 2015 (1 page) |
29 July 2015 | Current accounting period extended from 30 October 2015 to 8 November 2015 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
31 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page) |
15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
25 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Candice Hurwitz on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
6 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
6 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
24 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
17 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
23 December 2005 | Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 December 2005 | Ad 03/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | New secretary appointed (2 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New director appointed (2 pages) |
3 October 2005 | Incorporation (19 pages) |
3 October 2005 | Incorporation (19 pages) |