London
SW15 6BB
Secretary Name | Brian Cheves |
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Nationality | British |
Status | Current |
Appointed | 24 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hill Court London SW15 6BB |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mrs Shigemi Cheves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,297 |
Cash | £17,909 |
Current Liabilities | £29,270 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
16 March 2024 | Confirmation statement made on 16 March 2024 with no updates (3 pages) |
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15 March 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
4 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
23 January 2023 | Confirmation statement made on 23 January 2023 with updates (3 pages) |
27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
4 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
22 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
18 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
19 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
14 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
3 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
15 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
12 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
8 May 2015 | Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page) |
24 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-24
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15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
4 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
8 February 2010 | Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages) |
8 February 2010 | Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
3 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
3 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
10 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
10 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
24 January 2007 | Incorporation (16 pages) |
24 January 2007 | Incorporation (16 pages) |