London
N11 3NX
Director Name | Mr Michael Sena Kokou Ahose |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 18 June 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 172 Poplar Grove London N11 3NX |
Secretary Name | Mr Michael Sena Kokou Ahose |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 172 Poplar Grove London N11 3NX |
Website | francescamartire.com |
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Telephone | 020 80904945 |
Telephone region | London |
Registered Address | 36 Church Street London NW8 8EP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at £1 | Francesca Martire 90.00% Ordinary |
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10 at £1 | Michael Kokou Sena Ahose 10.00% Ordinary |
Year | 2014 |
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Net Worth | £76,276 |
Cash | £28,458 |
Current Liabilities | £37,424 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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14 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
28 July 2023 | Director's details changed for Mrs Francesca Martire on 28 July 2023 (2 pages) |
28 July 2023 | Director's details changed for Mr Michael Sena Kokou Ahose on 28 July 2023 (2 pages) |
28 July 2023 | Change of details for Mrs Francesca Martire as a person with significant control on 28 July 2023 (2 pages) |
15 December 2022 | Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to 36 Church Street London NW8 8EP on 15 December 2022 (1 page) |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
10 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
1 July 2021 | Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021 (1 page) |
3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
17 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 September 2020 | Termination of appointment of Michael Sena Kokou Ahose as a secretary on 1 September 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
24 September 2019 | Secretary's details changed for Michael Kokou Sena Ahose on 17 April 2019 (1 page) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 November 2018 | Secretary's details changed for Michael Kokou Sena Ahose on 23 May 2018 (1 page) |
15 November 2018 | Director's details changed for Mrs Francesca Martire on 23 May 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
15 November 2018 | Change of details for Mrs Francesca Martire as a person with significant control on 23 May 2018 (2 pages) |
15 November 2018 | Director's details changed for Mr Michael Kokou Sena Ahose on 23 May 2018 (2 pages) |
15 November 2018 | Change of details for Mr Michael Kokou Sena Ahose as a person with significant control on 23 May 2018 (2 pages) |
15 November 2018 | Secretary's details changed for Michael Kokou Sena Ahose on 23 May 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
9 November 2016 | Director's details changed for Mr Michael Sena Kokou Ahose on 19 October 2016 (2 pages) |
9 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
9 November 2016 | Director's details changed for Mr Michael Sena Kokou Ahose on 19 October 2016 (2 pages) |
2 September 2016 | Resolutions
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2 September 2016 | Resolutions
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7 July 2016 | Appointment of Mr Michael Sena Kokou Ahose as a director on 18 June 2016 (2 pages) |
7 July 2016 | Appointment of Mr Michael Sena Kokou Ahose as a director on 18 June 2016 (2 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
26 September 2014 | Registered office address changed from Second Floor Cardiff Road Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from Second Floor Cardiff Road Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 26 September 2014 (1 page) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Francesca Martire on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Francesca Martire on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Francesca Martire on 1 October 2009 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
9 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
9 January 2009 | Secretary's change of particulars / michael senaahose / 31/10/2007 (1 page) |
9 January 2009 | Secretary's change of particulars / michael senaahose / 31/10/2007 (1 page) |
22 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
22 August 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
13 April 2007 | Registered office changed on 13/04/07 from: 1 beauchamp court victors way barnet EN5 5TZ (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: 1 beauchamp court victors way barnet EN5 5TZ (1 page) |
31 October 2006 | Incorporation (17 pages) |
31 October 2006 | Incorporation (17 pages) |