London
SW17 9QX
Secretary Name | Management Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 114 Middlesex Street London E1 7HY |
Registered Address | 171 Seely Road Tooting London SW17 9QX |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £17,294 |
Cash | £41,776 |
Current Liabilities | £24,482 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
15 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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24 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
9 October 2019 | Change of details for Mr Neil Anil Patel as a person with significant control on 9 October 2019 (2 pages) |
9 October 2019 | Director's details changed for Mr Neil Anil Patel on 9 October 2019 (2 pages) |
9 October 2019 | Registered office address changed from 5 Oakhaven Crawley West Sussex RH10 6BX to 171 Seely Road Tooting London SW17 9QX on 9 October 2019 (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
22 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 March 2014 | Annual return made up to 16 February 2014 Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 16 February 2014 Statement of capital on 2014-03-27
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6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
2 November 2012 | Registered office address changed from 11 Nevinson Close London SW18 2TF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 11 Nevinson Close London SW18 2TF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from 11 Nevinson Close London SW18 2TF United Kingdom on 2 November 2012 (1 page) |
2 November 2012 | Director's details changed for Neil Anil Patel on 2 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Neil Anil Patel on 2 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Neil Anil Patel on 2 November 2012 (2 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 February 2010 | Director's details changed for Neil Anil Patel on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Neil Anil Patel on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Registered office address changed from Flat 35 Jacobs Court Worth Park Avenue Crawley West Sussex RH10 3SH United Kingdom on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Flat 35 Jacobs Court Worth Park Avenue Crawley West Sussex RH10 3SH United Kingdom on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Flat 35 Jacobs Court Worth Park Avenue Crawley West Sussex RH10 3SH United Kingdom on 8 February 2010 (1 page) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 November 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
5 November 2008 | Appointment terminated secretary management secretary LIMITED (1 page) |
28 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
28 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from flat 35 worth park avenue crawley west sussex RH10 3SH united kingdom (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from flat 35 worth park avenue crawley west sussex RH10 3SH united kingdom (1 page) |
7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 3 jacobs court worth park avenue pound crawley RH10 3SH (1 page) |
7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from flat 3 jacobs court worth park avenue pound crawley RH10 3SH (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
16 February 2007 | Incorporation (17 pages) |
16 February 2007 | Incorporation (17 pages) |