Kensal Rise
London
NW10 5AX
Director Name | Mr Thomas Richard Parsons |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 191 Holland Road Kensal Rise London NW10 5AX |
Secretary Name | Mr Thomas Richard Parsons |
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Nationality | British |
Status | Current |
Appointed | 25 August 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 191 Holland Road Kensal Rise London NW10 5AX |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 191 Holland Road Kensal Rise London NW10 5AX |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£2,843 |
Cash | £35 |
Current Liabilities | £7,184 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
3 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
29 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
13 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
8 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
15 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
20 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
18 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
1 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 September 2010 | Director's details changed for Thomas Parsons on 25 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Laleh Parsons on 25 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Laleh Parsons on 25 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Thomas Parsons on 25 August 2010 (2 pages) |
30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
15 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
15 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
30 November 2007 | Return made up to 25/08/07; full list of members (2 pages) |
30 November 2007 | Return made up to 25/08/07; full list of members (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New secretary appointed;new director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New secretary appointed;new director appointed (2 pages) |
4 October 2006 | Ad 25/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
4 October 2006 | Ad 25/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
25 August 2006 | Incorporation (10 pages) |
25 August 2006 | Incorporation (10 pages) |