London
N3 1XW
Secretary Name | Miss Mimi Shear |
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Status | Current |
Appointed | 03 September 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mrs Galit Shear |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Mrs Galit Shear |
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Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Ms Tali Shear |
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Date of Birth | January 2001 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2019(13 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 09 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Ms Tali Shear |
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Status | Resigned |
Appointed | 02 September 2019(13 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 September 2022) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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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 2,000 other UK companies use this postal address |
140 at £1 | Daniel Marc Shear 70.00% Ordinary |
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60 at £1 | Galit Shear 30.00% Ordinary |
Year | 2014 |
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Net Worth | £51,464 |
Cash | £61,081 |
Current Liabilities | £39,619 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
19 June 2014 | Delivered on: 1 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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23 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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20 November 2020 | Satisfaction of charge 056012040001 in full (1 page) |
25 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
9 September 2020 | Termination of appointment of Tali Shear as a director on 9 September 2020 (1 page) |
4 August 2020 | Termination of appointment of Galit Shear as a director on 31 July 2020 (1 page) |
8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
3 September 2019 | Termination of appointment of Galit Shear as a secretary on 2 September 2019 (1 page) |
3 September 2019 | Appointment of Ms Tali Shear as a director on 2 September 2019 (2 pages) |
3 September 2019 | Appointment of Ms Tali Shear as a secretary on 2 September 2019 (2 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
25 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
1 July 2014 | Registration of charge 056012040001 (18 pages) |
1 July 2014 | Registration of charge 056012040001 (18 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
27 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
10 March 2011 | Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page) |
10 March 2011 | Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Mrs Galit Shear on 8 March 2011 (2 pages) |
10 March 2011 | Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page) |
10 March 2011 | Secretary's details changed for Mrs Galit Shear on 8 March 2011 (1 page) |
10 March 2011 | Director's details changed for Mr Daniel Marc Shear on 8 March 2011 (2 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 October 2009 | Director's details changed for Galit Shear on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Galit Shear on 28 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Director's details changed for Mr Daniel Marc Shear on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Daniel Marc Shear on 28 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2006 | Return made up to 24/10/06; full list of members; amend (7 pages) |
15 November 2006 | Return made up to 24/10/06; full list of members; amend (7 pages) |
1 November 2006 | Ad 24/10/05--------- £ si 30@1=30 £ ic 170/200 (1 page) |
1 November 2006 | Ad 24/10/05--------- £ si 30@1=30 £ ic 170/200 (1 page) |
1 November 2006 | Ad 24/10/05--------- £ si 70@1=70 £ ic 100/170 (1 page) |
1 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
1 November 2006 | Ad 24/10/05--------- £ si 70@1=70 £ ic 100/170 (1 page) |
16 December 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
16 December 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
16 December 2005 | Location of register of members (1 page) |
16 December 2005 | Location of register of members (1 page) |
5 December 2005 | Resolutions
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5 December 2005 | Resolutions
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24 October 2005 | Incorporation (17 pages) |
24 October 2005 | Incorporation (17 pages) |