Balham
London
SW12 0NX
Secretary Name | Catharina Sophia Little |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2006(1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 January 2014) |
Role | Company Director |
Correspondence Address | Cavok Lees Hill, South Warnborough Hook Hampshire RG29 1RQ |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | 34c Webbs Road Clapham London SW11 6SF |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
100 at £1 | Alexander Jeremy Laurens Little 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125,436 |
Cash | £140,081 |
Current Liabilities | £15,217 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
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9 August 2017 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
6 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
11 November 2014 | Termination of appointment of Catharina Sophia Little as a secretary on 1 January 2014 (1 page) |
11 November 2014 | Termination of appointment of Catharina Sophia Little as a secretary on 1 January 2014 (1 page) |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
28 August 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
23 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
4 July 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
27 February 2012 | Registered office address changed from 38 Pentney Road, Balham London United Kingdom SW12 0NX on 27 February 2012 (1 page) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
9 November 2009 | Director's details changed for Alexander Jeremy Laurens Little on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Alexander Jeremy Laurens Little on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
14 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (11 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
2 November 2006 | New secretary appointed (1 page) |
2 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | New director appointed (1 page) |
1 November 2006 | Incorporation (13 pages) |