Glenmore Road
London
NW3 4DE
Director Name | Mr Nikolaos Panigirtzoglou |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Belsize Lane London NW3 5AU |
Director Name | Ms Maria Sebastia Barriel |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Belsize Lane London NW3 5AU |
Director Name | Stephanie Syers |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queen Elizabeths Walk London N16 0HX |
Secretary Name | Mr Nikolaos Panigirtzoglou |
---|---|
Nationality | Greek |
Status | Current |
Appointed | 01 December 2007(1 year after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Belsize Lane London NW3 5AU |
Secretary Name | Robert Drinkwater Syers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Richborough Road London NW2 3LX |
Registered Address | Moor Court Glenmore Road London NW3 4DE |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £3,051 |
Cash | £2,945 |
Current Liabilities | £330 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
27 January 2024 | Registered office address changed from 49 Belsize Lane London NW3 5AU to Moor Court Glenmore Road London NW3 4DE on 27 January 2024 (1 page) |
---|---|
9 January 2024 | Total exemption full accounts made up to 30 November 2023 (8 pages) |
12 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
4 January 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
17 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
21 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
19 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
17 January 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
8 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
10 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
7 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 December 2014 | Director's details changed for Stephanie Syers on 1 October 2009 (2 pages) |
29 December 2014 | Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages) |
29 December 2014 | Director's details changed for Stephanie Syers on 1 October 2009 (2 pages) |
29 December 2014 | Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages) |
29 December 2014 | Director's details changed for Gordon Mark Curtis on 1 October 2009 (2 pages) |
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Director's details changed for Stephanie Syers on 1 October 2009 (2 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (8 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (8 pages) |
16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (8 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 April 2011 | Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 2 Moor Court Glenmore Road London NW3 4DE on 4 April 2011 (1 page) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Director's details changed for Nikolaos Panigirtzoglou on 17 December 2010 (3 pages) |
17 December 2010 | Secretary's details changed for Mr Nikolaos Panigirtzoglou on 17 December 2010 (2 pages) |
17 December 2010 | Director's details changed for Nikolaos Panigirtzoglou on 17 December 2010 (3 pages) |
17 December 2010 | Secretary's details changed for Mr Nikolaos Panigirtzoglou on 17 December 2010 (2 pages) |
17 December 2010 | Director's details changed for Maria Sebastia Barriel on 17 December 2010 (3 pages) |
17 December 2010 | Director's details changed for Maria Sebastia Barriel on 17 December 2010 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (6 pages) |
28 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
28 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (5 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 33 richborough road london NW2 3LX (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 33 richborough road london NW2 3LX (1 page) |
15 November 2007 | Nc inc already adjusted 02/11/07 (1 page) |
15 November 2007 | Ad 02/11/07--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
15 November 2007 | Memorandum and Articles of Association (10 pages) |
15 November 2007 | Ad 02/11/07--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
15 November 2007 | Memorandum and Articles of Association (10 pages) |
15 November 2007 | Resolutions
|
15 November 2007 | Resolutions
|
15 November 2007 | Nc inc already adjusted 02/11/07 (1 page) |
6 February 2007 | Ad 06/02/07--------- £ si 1@1=1 £ ic 5/6 (1 page) |
6 February 2007 | Ad 06/02/07--------- £ si 1@1=1 £ ic 5/6 (1 page) |
5 February 2007 | £ nc 5/6 03/02/07 (2 pages) |
5 February 2007 | £ nc 5/6 03/02/07 (2 pages) |
16 November 2006 | Incorporation (9 pages) |
16 November 2006 | Incorporation (9 pages) |