37142 Karlskrona
Sweden
Secretary Name | Timothy Bryn Coulter |
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Status | Current |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 52a Painshawfield Road Stocksfield Northumberland NE43 7QY |
Secretary Name | Elizabeth Richards |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 March 2008) |
Role | Secretary |
Correspondence Address | 9 Chester Mews Suite 2461 London SW1X 7AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2006(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 | 16 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | haringey.nhs.uk |
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Registered Address | Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Marianne Arnstrom 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,067 |
Cash | £16,380 |
Current Liabilities | £8,744 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 March 2023 (1 year, 1 month ago) |
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Next Return Due | 28 March 2024 (overdue) |
12 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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11 April 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 April 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Marianne Arnstrom on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Marianne Arnstrom on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Marianne Arnstrom on 1 October 2009 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL england (1 page) |
24 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from c/o duboff & co trafalgar house grenville place, london NW7 3SA (1 page) |
1 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
1 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from c/o duboff & co trafalgar house grenville place, london NW7 3SA (1 page) |
4 April 2008 | Appointment terminated secretary elizabeth richards (1 page) |
4 April 2008 | Appointment terminated secretary elizabeth richards (1 page) |
24 January 2008 | New secretary appointed (1 page) |
24 January 2008 | New secretary appointed (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
27 June 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
2 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
21 August 2006 | Ad 01/06/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
21 August 2006 | Ad 01/06/06--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
7 July 2006 | New director appointed (2 pages) |
7 July 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Incorporation (16 pages) |
16 March 2006 | Incorporation (16 pages) |