London
EC2A 4BA
Secretary Name | Melanie Perkins |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Goldsmith Road London E10 5HA |
Secretary Name | Neil Martin |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 August 2011) |
Role | Manager |
Correspondence Address | 19 Brayford Square London E1 0SG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 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 | 11 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | clarissahulse.com |
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Email address | [email protected] |
Telephone | 020 72267055 |
Telephone region | London |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Clarissa Hulse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£133,785 |
Cash | £5,439 |
Current Liabilities | £54,584 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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25 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
22 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
13 August 2019 | Director's details changed for Ms Clarissa Hulse on 13 August 2019 (2 pages) |
11 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Director's details changed for Ms Clarissa Hulse on 28 August 2014 (2 pages) |
11 September 2014 | Director's details changed for Ms Clarissa Hulse on 28 August 2014 (2 pages) |
11 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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19 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Termination of appointment of Neil Martin as a secretary (1 page) |
29 September 2011 | Termination of appointment of Neil Martin as a secretary (1 page) |
29 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Termination of appointment of Neil Martin as a secretary (1 page) |
14 September 2011 | Termination of appointment of Neil Martin as a secretary (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages) |
2 September 2010 | Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages) |
2 September 2010 | Director's details changed for Clarissa Hulse on 1 January 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
2 July 2009 | Director's change of particulars / clarissa hulse / 30/06/2008 (1 page) |
2 July 2009 | Director's change of particulars / clarissa hulse / 30/06/2008 (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
16 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | New secretary appointed (2 pages) |
3 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
3 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
20 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
20 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2006 | New director appointed (2 pages) |
11 August 2006 | Incorporation (16 pages) |
11 August 2006 | Incorporation (16 pages) |