London
W4 5HY
Director Name | Mr James Irving Albery |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Antrobus Road London W4 5HY |
Secretary Name | Mrs Margaret Helen Albery |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Faversham Reach Upper Brents Faversham Kent ME13 7LA |
Telephone | 01795 590175 |
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Telephone region | Sittingbourne |
Registered Address | 23 Antrobus Road London W4 5HY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £36,266 |
Cash | £71,389 |
Current Liabilities | £47,140 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 5 April 2025 (11 months from now) |
4 December 2023 | Appointment of Mrs Alexandra Delphine Albery as a director on 4 December 2023 (2 pages) |
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22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
9 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
21 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
25 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
6 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Register(s) moved to registered office address 13 Faversham Reach, Upper Brents Faversham Kent ME13 7LA (1 page) |
6 April 2015 | Register(s) moved to registered office address 13 Faversham Reach, Upper Brents Faversham Kent ME13 7LA (1 page) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
31 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
19 December 2011 | Statement of capital following an allotment of shares on 19 December 2011
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19 December 2011 | Statement of capital following an allotment of shares on 19 December 2011
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2 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
2 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
6 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Register inspection address has been changed (1 page) |
2 April 2010 | Director's details changed for James Irving Albery on 21 March 2010 (2 pages) |
2 April 2010 | Director's details changed for James Irving Albery on 21 March 2010 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
8 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
25 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
25 October 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
25 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
25 October 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
19 April 2007 | Return made up to 22/03/07; full list of members
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19 April 2007 | Return made up to 22/03/07; full list of members
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22 March 2006 | Incorporation (12 pages) |
22 March 2006 | Incorporation (12 pages) |