70 Campden Street
London
W8 7EN
Secretary Name | Mrs Gabriela Lechuga Tiihonen |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Byam Shaw House 70 Campden Street London W8 7EN |
Registered Address | 147 Station Road North Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Gabriela Lechuga Tiihonen 50.00% Ordinary |
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1 at £1 | Tomi Tiihonen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,464 |
Cash | £107,075 |
Current Liabilities | £115,327 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
9 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
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12 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
13 September 2019 | Change of details for Mr Tomi Tiihonen as a person with significant control on 13 September 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 March 2016 | Secretary's details changed for Mrs Gabriela Lechuga Tiihonen on 1 January 2016 (1 page) |
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Secretary's details changed for Mrs Gabriela Lechuga Tiihonen on 1 January 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Director's details changed for Mr Tomi Tiihonen on 19 October 2015 (2 pages) |
9 December 2015 | Director's details changed for Mr Tomi Tiihonen on 19 October 2015 (2 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2010 | Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page) |
15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page) |
15 March 2010 | Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
3 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
24 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
24 March 2007 | Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
24 March 2007 | Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 February 2007 | Incorporation (13 pages) |
27 February 2007 | Incorporation (13 pages) |