London
NW6 1JZ
Secretary Name | Elizabeth Stelling |
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Nationality | British |
Status | Current |
Appointed | 11 November 2005(1 day after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Housewife |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Robert Jeffrey Stelling 70.00% Ordinary |
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30 at £1 | Elizabeth Stelling 30.00% Ordinary |
Year | 2014 |
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Net Worth | £242,322 |
Cash | £318,280 |
Current Liabilities | £77,552 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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13 June 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
28 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
23 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
26 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
5 July 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
11 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
1 September 2020 | Statement of capital following an allotment of shares on 22 November 2019
|
1 September 2020 | Resolutions
|
24 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
17 December 2018 | Director's details changed for Robert Jeffrey Stelling on 10 November 2016 (2 pages) |
17 December 2018 | Secretary's details changed for Elizabeth Stelling on 10 November 2016 (1 page) |
12 November 2018 | Confirmation statement made on 10 November 2018 with updates (5 pages) |
15 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
6 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
8 January 2010 | Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page) |
8 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page) |
8 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for Elizabeth Stelling on 1 November 2009 (1 page) |
8 January 2010 | Director's details changed for Robert Jeffrey Stelling on 1 November 2009 (2 pages) |
11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
14 February 2007 | Ad 10/11/05--------- £ si 98@1 (2 pages) |
14 February 2007 | Return made up to 10/11/06; full list of members; amend (5 pages) |
14 February 2007 | Return made up to 10/11/06; full list of members; amend (5 pages) |
14 February 2007 | Ad 10/11/05--------- £ si 98@1 (2 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
27 July 2006 | Registered office changed on 27/07/06 from: 18 holywell row london EC2A 4JB (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 18 holywell row london EC2A 4JB (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: 18 holywell row london EC2A 4JB (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: 18 holywell row london EC2A 4JB (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
16 November 2005 | Director resigned (1 page) |
10 November 2005 | Incorporation (16 pages) |
10 November 2005 | Incorporation (16 pages) |