London
NW6 6AD
Secretary Name | Isabella Bywater |
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Nationality | British |
Status | Current |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Brondesbury Villas London NW6 6AD |
Registered Address | 96 Brondesbury Villas London NW6 6AD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
1 at £1 | Christopher Simon Andrew Sykes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,427 |
Cash | £8,376 |
Current Liabilities | £1,420 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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24 November 2020 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
3 February 2020 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 96 Brondesbury Villas London NW6 6AD on 3 February 2020 (1 page) |
31 January 2020 | Confirmation statement made on 24 November 2019 with updates (5 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
18 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 December 2015 | Director's details changed for Christopher Simon Sykes on 11 December 2015 (2 pages) |
11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Director's details changed for Christopher Simon Sykes on 11 December 2015 (2 pages) |
11 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 December 2007 | Return made up to 24/11/07; full list of members (6 pages) |
17 December 2007 | Return made up to 24/11/07; full list of members (6 pages) |
25 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
25 January 2007 | Registered office changed on 25/01/07 from: 96 brondesbury villas london NW6 6AD (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: 96 brondesbury villas london NW6 6AD (1 page) |
25 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
6 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
6 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
24 November 2005 | Incorporation (20 pages) |
24 November 2005 | Incorporation (20 pages) |