St John's Wood
London
NW8 0DL
Secretary Name | Tracy Helene Reiss |
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Nationality | British |
Status | Current |
Appointed | 21 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Director Name | Stuart Barrie Shaer |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Mr Robert Philip Reiss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,193 |
Cash | £31,307 |
Current Liabilities | £51,605 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 21 February 2024 (1 month ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
14 July 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
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3 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
17 December 2019 | Termination of appointment of Stuart Barrie Shaer as a director on 30 September 2017 (1 page) |
9 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
3 April 2019 | Director's details changed for Robert Philip Reiss on 29 March 2019 (2 pages) |
3 April 2019 | Change of details for Robert Philip Reiss as a person with significant control on 29 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
8 November 2018 | Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page) |
28 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
18 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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16 February 2015 | Secretary's details changed for Tracy Helene Reiss on 21 February 2014 (1 page) |
16 February 2015 | Secretary's details changed for Tracy Helene Reiss on 21 February 2014 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 March 2014 | Director's details changed for Robert Philip Reiss on 28 February 2014 (2 pages) |
24 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Director's details changed for Stuart Barrie Shaer on 28 February 2014 (2 pages) |
24 March 2014 | Director's details changed for Robert Philip Reiss on 28 February 2014 (2 pages) |
24 March 2014 | Director's details changed for Stuart Barrie Shaer on 28 February 2014 (2 pages) |
24 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
29 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Secretary's details changed (1 page) |
24 March 2010 | Secretary's details changed for {officer_name} (1 page) |
24 March 2010 | Secretary's details changed (1 page) |
23 March 2010 | Director's details changed for Robert Philip Reiss on 12 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stuart Barrie Shaer on 12 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Robert Philip Reiss on 12 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stuart Barrie Shaer on 12 March 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
22 April 2008 | Return made up to 21/02/08; full list of members (8 pages) |
22 April 2008 | Return made up to 21/02/08; full list of members (8 pages) |
5 September 2007 | Director's particulars changed (2 pages) |
5 September 2007 | Director's particulars changed (2 pages) |
21 February 2007 | Incorporation (11 pages) |
21 February 2007 | Incorporation (11 pages) |