London
NW2 4SA
Director Name | Jennifer Claire Krnc |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 12c St. Pauls Avenue London NW2 5SX |
Secretary Name | Jennifer Claire Krnc |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 12c St. Pauls Avenue London NW2 5SX |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Marie Celene Kershen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,244 |
Cash | £6,268 |
Current Liabilities | £257,491 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 26 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 November |
Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
6 February 2007 | Delivered on: 22 February 2007 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee. Particulars: 40A tubbs road harlesden london NW10 4RE. Outstanding |
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11 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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5 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
28 September 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
25 August 2022 | Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page) |
6 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
25 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
25 August 2021 | Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page) |
10 December 2020 | Change of details for Mrs Marie Celene Kershen as a person with significant control on 28 November 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
14 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
4 January 2019 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
5 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
24 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
1 December 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
1 December 2017 | Total exemption small company accounts made up to 29 November 2016 (3 pages) |
31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
11 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
3 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Marie Celene Kershen on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Marie Celene Kershen on 11 December 2009 (2 pages) |
13 July 2009 | Appointment terminated director and secretary jennifer krnc (1 page) |
13 July 2009 | Appointment terminated director and secretary jennifer krnc (1 page) |
28 January 2009 | Director and secretary's change of particulars / jennifer krnc / 16/01/2008 (1 page) |
28 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
28 January 2009 | Director and secretary's change of particulars / jennifer krnc / 16/01/2008 (1 page) |
28 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
23 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
23 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2007 | Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 March 2007 | Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 2007 | Particulars of mortgage/charge (3 pages) |
22 February 2007 | Particulars of mortgage/charge (3 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New secretary appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New secretary appointed (1 page) |
29 November 2006 | Incorporation (9 pages) |
29 November 2006 | Incorporation (9 pages) |