Winchmore Hill
London
N21 2SE
Secretary Name | Mr John Ernest Lewis |
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Nationality | British |
Status | Current |
Appointed | 29 August 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Hannah Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,192 |
Cash | £15,730 |
Current Liabilities | £15,329 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
22 February 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
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30 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 September 2010 | Director's details changed for Hannah Robinson on 1 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Hannah Robinson on 1 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Hannah Robinson on 1 August 2010 (2 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 29/08/07; full list of members (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Incorporation (9 pages) |
29 August 2006 | Incorporation (9 pages) |