London
N2 7NN
Secretary Name | Nicola Mary Rosen |
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Nationality | British |
Status | Current |
Appointed | 03 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Twyford Avenue London N2 9NN |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
99 at £1 | Richard Rosen 99.00% Ordinary |
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1 at £1 | Nicola Rosen 1.00% Ordinary |
Year | 2014 |
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Net Worth | £10,092 |
Cash | £17,111 |
Current Liabilities | £10,091 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (6 months from now) |
16 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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6 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 February 2018 | Registered office address changed from 78 Twyford Avenue Muswell Hill London N2 9NN to 80-83 Long Lane London EC1A 9ET on 8 February 2018 (1 page) |
25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
9 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
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11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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19 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Statement of capital following an allotment of shares on 3 October 2012
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24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
18 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (15 pages) |
18 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (15 pages) |
18 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (15 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (12 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 October 2010 (12 pages) |
2 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
2 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
2 November 2010 | Annual return made up to 3 October 2010 (14 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
29 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
29 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 January 2009 | Return made up to 03/10/08; full list of members (5 pages) |
27 January 2009 | Return made up to 03/10/08; full list of members (5 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 November 2007 | Ad 05/10/05--------- £ si 100@1=100 (1 page) |
27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
27 November 2007 | Ad 05/10/05--------- £ si 100@1=100 (1 page) |
27 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
4 August 2007 | Ad 03/10/05-03/10/05 £ si 98@1 (2 pages) |
4 August 2007 | Ad 03/10/05-03/10/05 £ si 98@1 (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 December 2006 | Return made up to 03/10/06; full list of members (6 pages) |
6 December 2006 | Return made up to 03/10/06; full list of members (6 pages) |
3 October 2005 | Incorporation (17 pages) |
3 October 2005 | Incorporation (17 pages) |