London
EC2A 4LU
Secretary Name | Zoe Genene Ganley |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Windsor Avenue Cheam Surrey SM3 9RX |
Secretary Name | Mr Frank Ganley |
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Status | Resigned |
Appointed | 20 December 2006(1 day after company formation) |
Appointment Duration | 1 year (resigned 20 December 2007) |
Role | Company Director |
Correspondence Address | 43-47 London Road Morden Surrey SM4 5HP |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Kieran Francis Ganley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,372 |
Cash | £508 |
Current Liabilities | £97,944 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
23 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
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21 December 2020 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
22 November 2019 | Change of details for Mr Kieran Francis Ganley as a person with significant control on 26 September 2019 (2 pages) |
15 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with updates (5 pages) |
8 June 2018 | Change of details for Mr Kieran Francis Ganley as a person with significant control on 8 June 2018 (2 pages) |
8 June 2018 | Director's details changed for Mr Kieran Francis Ganley on 8 June 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (5 pages) |
8 November 2017 | Statement of capital following an allotment of shares on 20 December 2016
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8 November 2017 | Statement of capital following an allotment of shares on 20 December 2016
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7 November 2017 | Resolutions
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7 November 2017 | Resolutions
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7 November 2017 | Notice of Restriction on the Company's Articles (2 pages) |
7 November 2017 | Notice of Restriction on the Company's Articles (2 pages) |
19 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
19 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
20 September 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
20 September 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
11 January 2011 | Director's details changed for Kieran Francis Ganley on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Kieran Francis Ganley on 11 January 2011 (2 pages) |
4 November 2010 | Director's details changed for Kieran Ganley on 21 October 2010 (2 pages) |
4 November 2010 | Director's details changed for Kieran Ganley on 21 October 2010 (2 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 October 2008 | Appointment terminated secretary frank ganley (1 page) |
16 October 2008 | Appointment terminated secretary frank ganley (1 page) |
22 July 2008 | Return made up to 19/12/07; full list of members (3 pages) |
22 July 2008 | Return made up to 19/12/07; full list of members (3 pages) |
22 July 2008 | Secretary appointed mr frank ganley (1 page) |
22 July 2008 | Secretary appointed mr frank ganley (1 page) |
21 July 2008 | Appointment terminated secretary zoe ganley (1 page) |
21 July 2008 | Appointment terminated secretary zoe ganley (1 page) |
19 December 2006 | Incorporation (17 pages) |
19 December 2006 | Incorporation (17 pages) |