Hendon
London
NW4 3QY
Secretary Name | Mee Ling Liu Hou |
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Nationality | British |
Status | Current |
Appointed | 25 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Renters Avenue Hendon London NW4 3QY |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £102,531 |
Cash | £31,878 |
Current Liabilities | £182,893 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
30 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
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29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
17 September 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 17 September 2018 (1 page) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with updates (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 August 2015 | Amended total exemption small company accounts made up to 31 July 2014 (4 pages) |
6 August 2015 | Amended total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (15 pages) |
4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (15 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
18 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2008 | Return made up to 25/07/08; full list of members (5 pages) |
13 November 2008 | Return made up to 25/07/08; full list of members (5 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
8 November 2007 | Return made up to 25/07/07; full list of members (6 pages) |
8 November 2007 | Return made up to 25/07/07; full list of members (6 pages) |
25 July 2006 | Incorporation (31 pages) |
25 July 2006 | Incorporation (31 pages) |