London
N12 9RT
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Current |
Appointed | 22 December 2006(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 3 months |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Pyramid House 954 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Daniel Philip Goodman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,123 |
Cash | £122 |
Current Liabilities | £45,096 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
7 July 2016 | Delivered on: 12 July 2016 Persons entitled: Trustees of the Goodman Pension Scheme Classification: A registered charge Outstanding |
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29 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
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22 December 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
21 October 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
29 September 2020 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Pyramid House 954 High Road London N12 9RT on 29 September 2020 (1 page) |
15 May 2020 | Change of details for Daniel Philip Goodman as a person with significant control on 23 March 2020 (2 pages) |
15 May 2020 | Director's details changed for Daniel Philip Goodman on 23 March 2020 (2 pages) |
24 December 2019 | Micro company accounts made up to 30 December 2018 (4 pages) |
13 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
14 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 July 2016 | Registration of charge 060226700001, created on 7 July 2016 (27 pages) |
12 July 2016 | Registration of charge 060226700001, created on 7 July 2016 (27 pages) |
23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 December 2012 | Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages) |
18 December 2012 | Director's details changed for Daniel Philip Goodman on 1 February 2012 (2 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages) |
13 December 2010 | Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages) |
13 December 2010 | Director's details changed for Daniel Philip Goodman on 1 October 2010 (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 December 2009 | Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Daniel Philip Goodman on 1 October 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
8 January 2007 | Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Registered office changed on 08/01/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 January 2007 | Director resigned (1 page) |
7 December 2006 | Incorporation (16 pages) |
7 December 2006 | Incorporation (16 pages) |