London
W2 5BZ
Secretary Name | Laine Ginny Kay Lambert |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Sutherland Place London U.K. W2 5BZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 30 Sutherland Place London W2 5BZ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
80 at £1 | Shirlee Kay 80.00% Ordinary |
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20 at £1 | Laine Ginny Kay-lambert 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,945 |
Cash | £2,410 |
Current Liabilities | £2,900 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
8 January 2024 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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25 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
3 January 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
26 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
29 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
3 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
15 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
9 September 2019 | Termination of appointment of Laine Ginny Kay Lambert as a secretary on 9 September 2019 (1 page) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
23 March 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
13 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
13 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
13 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 December 2009 | Director's details changed for Shirley Kay on 10 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Shirley Kay on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Shirley Kay on 10 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Shirley Kay on 10 November 2009 (2 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 November 2008 | Secretary's change of particulars / laine kay lambert / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / shirley kay / 12/11/2008 (1 page) |
12 November 2008 | Secretary's change of particulars / laine kay lambert / 12/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / shirley kay / 12/11/2008 (1 page) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
11 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 January 2006 | Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 January 2006 | Ad 10/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
5 January 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | New secretary appointed (2 pages) |
5 January 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
5 January 2006 | New director appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
10 November 2005 | Incorporation (16 pages) |
10 November 2005 | Incorporation (16 pages) |