314 Regents Park Road
Finchley
London
N3 2LT
Secretary Name | Shelley Dena Posner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Director Name | Wendy Lorna Corleys |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Curtain Maker |
Correspondence Address | 2a Esher Avenue Romford Essex RM7 9EA |
Website | kensingtoncurtains.co.uk |
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Telephone | 020 84402999 |
Telephone region | London |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Dennis Samuel Posner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,418 |
Current Liabilities | £38,792 |
Latest Accounts | 30 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
26 October 2022 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
1 July 2021 | Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to 76 New Cavendish Street London W1G 9TB on 1 July 2021 (2 pages) |
30 June 2021 | Resolutions
|
30 June 2021 | Appointment of a voluntary liquidator (3 pages) |
30 June 2021 | Statement of affairs (10 pages) |
21 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
15 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
11 June 2020 | Registered office address changed from Ramsay House Ramsay House N21 1RA London Grange Park N21 1RA United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page) |
26 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
21 February 2018 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Ramsay House Ramsay House N21 1RA London Grange Park N21 1RA on 21 February 2018 (1 page) |
5 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
4 December 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
4 December 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
18 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
6 April 2016 | Director's details changed for Dennis Samuel Posner on 29 March 2016 (2 pages) |
6 April 2016 | Director's details changed for Dennis Samuel Posner on 29 March 2016 (2 pages) |
28 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
17 August 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
17 August 2015 | Micro company accounts made up to 31 December 2014 (7 pages) |
27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
4 June 2014 | Director's details changed for Dennis Samuel Posner on 26 March 2014 (2 pages) |
4 June 2014 | Director's details changed for Dennis Samuel Posner on 26 March 2014 (2 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 May 2012 | Director's details changed for Dennis Samuel Posner on 14 May 2012 (2 pages) |
14 May 2012 | Director's details changed for Dennis Samuel Posner on 14 May 2012 (2 pages) |
21 December 2011 | Secretary's details changed for Shelley Dena Posner on 15 November 2011 (2 pages) |
21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Director's details changed for Dennis Samuel Posner on 15 November 2011 (2 pages) |
21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Secretary's details changed for Shelley Dena Posner on 15 November 2011 (2 pages) |
21 December 2011 | Director's details changed for Dennis Samuel Posner on 15 November 2011 (2 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Registered office address changed from 3Rd Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 7 December 2009 (1 page) |
7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
21 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
22 April 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
22 April 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page) |
7 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
7 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
17 January 2007 | Secretary resigned (1 page) |
17 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
15 November 2006 | Incorporation (16 pages) |
15 November 2006 | Incorporation (16 pages) |