London
N3 1XW
Secretary Name | Mr Christopher Ingeman Hurwitz |
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Nationality | British |
Status | Current |
Appointed | 23 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
60 at £1 | Marjorie Fraser Hurwitz Bremner 60.00% Ordinary |
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40 at £1 | Christopher Ingeman Hurwitz 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,574 |
Cash | £9,431 |
Current Liabilities | £14,695 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
23 June 2014 | Delivered on: 1 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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1 June 2023 | Director's details changed for Marjorie Fraser Hurwitz Bremner on 1 May 2023 (2 pages) |
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31 May 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
22 December 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
23 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
23 May 2022 | Secretary's details changed for Mr Christopher Ingeman Hurwitz on 23 May 2022 (1 page) |
23 May 2022 | Director's details changed for Marjorie Fraser Hurwitz Bremner on 23 May 2022 (2 pages) |
12 January 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
16 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
8 February 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
12 April 2018 | Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 July 2014 | Registration of charge 058256890001 (18 pages) |
1 July 2014 | Registration of charge 058256890001 (18 pages) |
23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 June 2010 | Director's details changed for Marjorie Fraser Hurwitz Bremner on 1 October 2009 (2 pages) |
9 June 2010 | Director's details changed for Marjorie Fraser Hurwitz Bremner on 1 October 2009 (2 pages) |
9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Marjorie Fraser Hurwitz Bremner on 1 October 2009 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
19 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
25 September 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
25 September 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
23 May 2006 | Incorporation (17 pages) |
23 May 2006 | Incorporation (17 pages) |