London
N21 3NA
Secretary Name | David Richard Llewellyn |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Gwaelod Y Foel Llantwit Fardre Glamorgan CF38 2JG Wales |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2018(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2021) |
Correspondence Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
Website | getinpr.com |
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Email address | [email protected] |
Telephone | 020 32899991 |
Telephone region | London |
Registered Address | 1 Kings Avenue London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1000 at £1 | Jonathon Richard Llewellyn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,117 |
Cash | £5,000 |
Current Liabilities | £54,607 |
Latest Accounts | 30 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
18 February 2020 | Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 55 Loudoun Road St. John's Wood London NW8 0DL on 18 February 2020 (1 page) |
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10 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
5 March 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
4 February 2019 | Director's details changed for Mr Jonathan Richard Llewellyn on 21 January 2019 (2 pages) |
4 February 2019 | Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 21 January 2019 (2 pages) |
21 December 2018 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
18 December 2018 | Appointment of Mgrwk Company Secretaries Limited as a secretary on 18 December 2018 (2 pages) |
18 December 2018 | Termination of appointment of David Richard Llewellyn as a secretary on 18 December 2018 (1 page) |
7 February 2018 | Change of details for Mr Jonathan Richard Llewellyn as a person with significant control on 1 February 2018 (2 pages) |
7 February 2018 | Director's details changed for Mr Jonathan Richard Llewellyn on 1 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
23 January 2018 | Notification of Jonathan Richard Llewellyn as a person with significant control on 6 April 2016 (2 pages) |
23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 (2 pages) |
22 December 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
13 January 2017 | Statement of capital following an allotment of shares on 18 January 2008
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13 January 2017 | Statement of capital following an allotment of shares on 18 January 2008
|
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
4 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
28 June 2012 | Director's details changed for Jonathan Richard Llewellyn on 28 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Jonathan Richard Llewellyn on 28 June 2012 (2 pages) |
31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Jonathan Richard Llewellyn on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Jonathan Richard Llewellyn on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Jonathan Richard Llewellyn on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from 11 hackney road london E2 7NX (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from 11 hackney road london E2 7NX (1 page) |
21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
6 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
13 April 2007 | Director's particulars changed (1 page) |
13 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
19 January 2007 | Incorporation (12 pages) |
19 January 2007 | Incorporation (12 pages) |