London
NW11 6AN
Secretary Name | Peter Maxwell Walker |
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Nationality | British |
Status | Current |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Abbey Court Clandon Gardens London N3 3BG |
Registered Address | 7 Abbey Court Clandon Gardens London N3 3BG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
100 at £1 | Mrs Fani Trendafilov 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (3 months, 1 week ago) |
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Next Return Due | 15 February 2025 (9 months, 1 week from now) |
10 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 February 2014 | Annual return made up to 1 February 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 1 February 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 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Director's details changed for Fani Trendafilov on 1 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Fani Trendafilov on 1 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Fani Trendafilov on 1 February 2012 (2 pages) |
10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 March 2010 | Director's details changed for Fani Trendafilov on 20 February 2010 (3 pages) |
11 March 2010 | Director's details changed for Fani Trendafilov on 20 February 2010 (3 pages) |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (14 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
25 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
25 February 2009 | Return made up to 01/02/09; full list of members (5 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 December 2008 | Return made up to 01/02/08; full list of members (5 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 December 2008 | Return made up to 01/02/08; full list of members (5 pages) |
24 November 2008 | Director's change of particulars / fani aleksieva / 20/11/2008 (1 page) |
24 November 2008 | Director's change of particulars / fani aleksieva / 20/11/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 36 aldbourne road shepherd's bush london W12 0LN (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 36 aldbourne road shepherd's bush london W12 0LN (1 page) |
24 October 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
24 October 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
1 February 2007 | Incorporation (17 pages) |
1 February 2007 | Incorporation (17 pages) |