Cricklewood
London
NW2 6XL
Secretary Name | Mary Frances Conroy |
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Nationality | British |
Status | Current |
Appointed | 29 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Ivy Road Cricklewood London NW2 6XL |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 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 | 29 November 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 105 Ivy Road London NW2 6XL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
2 at £1 | John David Conroy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,265 |
Cash | £2,886 |
Current Liabilities | £9,519 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
28 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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6 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
24 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
5 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
15 April 2021 | Registered office address changed from Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England to 105 Ivy Road London NW2 6XL on 15 April 2021 (1 page) |
30 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
30 November 2018 | Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 30 November 2018 (1 page) |
5 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
13 February 2013 | Registered office address changed from 643 Watford Way London NW7 3JR on 13 February 2013 (1 page) |
13 February 2013 | Registered office address changed from 643 Watford Way London NW7 3JR on 13 February 2013 (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Secretary's details changed for Mary Francis Conroy on 29 November 2010 (1 page) |
6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Secretary's details changed for Mary Francis Conroy on 29 November 2010 (1 page) |
6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for John David Conroy on 29 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for John David Conroy on 29 November 2009 (2 pages) |
26 May 2009 | Secretary's change of particulars / mary conroy / 26/05/2009 (1 page) |
26 May 2009 | Secretary's change of particulars / mary conroy / 26/05/2009 (1 page) |
26 May 2009 | Director's change of particulars / john conroy / 26/05/2009 (1 page) |
26 May 2009 | Director's change of particulars / john conroy / 26/05/2009 (1 page) |
2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
29 November 2005 | Incorporation (16 pages) |
29 November 2005 | Incorporation (16 pages) |