Queens Park
Brighton
BN2 9YA
Secretary Name | Louise Ishani |
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Nationality | British |
Status | Current |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Queens Park Terrace Queens Park Brighton BN2 9YA |
Director Name | Victoria Ishani |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Unemployed |
Correspondence Address | 2 The Cottages Manwood Rd, Crofton Park London SE4 1AA |
Secretary Name | Ms Irene Ishani |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(11 months after company formation) |
Appointment Duration | 10 years (resigned 26 February 2018) |
Role | Secretary For Adminstrative Purpose |
Correspondence Address | 207 Wellmeadow Road London SE6 1HR |
Secretary Name | Secretariate Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(1 week, 4 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 February 2008) |
Correspondence Address | Savoy House Savoy Circus London W3 7DA |
Registered Address | 41 Fuller Court 149 Park Road London N8 8JD |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
100 at £1 | Louise Ishani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,055 |
Current Liabilities | £4,055 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (2 months, 1 week ago) |
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Next Return Due | 19 March 2025 (10 months from now) |
21 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
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29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 September 2021 | Registered office address changed from 33D Ferme Park Road London N4 4EB England to 41 Fuller Court 149 Park Road London N8 8JD on 28 September 2021 (1 page) |
5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
12 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
26 February 2018 | Termination of appointment of Irene Ishani as a secretary on 26 February 2018 (1 page) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 December 2015 | Registered office address changed from 9 Selborne Road Hove East Sussex BN3 3AJ to 33D Ferme Park Road London N4 4EB on 30 December 2015 (1 page) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Registered office address changed from 9 Selborne Road Hove East Sussex BN3 3AJ to 33D Ferme Park Road London N4 4EB on 30 December 2015 (1 page) |
19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 March 2014 | Registered office address changed from 35 Queens Park Terrace Queens Park Brighton BN2 9YA United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Registered office address changed from 35 Queens Park Terrace Queens Park Brighton BN2 9YA United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Director's details changed for Louise Ishani on 31 March 2013 (2 pages) |
16 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Director's details changed for Louise Ishani on 31 March 2013 (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Secretary's details changed for Louise Ishani on 2 March 2012 (2 pages) |
26 March 2012 | Registered office address changed from Flat 2 64 Hove Villas Hove BN3 3DG United Kingdom on 26 March 2012 (1 page) |
26 March 2012 | Secretary's details changed for Louise Ishani on 2 March 2012 (2 pages) |
26 March 2012 | Registered office address changed from Flat 2 64 Hove Villas Hove BN3 3DG United Kingdom on 26 March 2012 (1 page) |
26 March 2012 | Director's details changed for Louise Ishani on 2 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Louise Ishani on 2 March 2012 (2 pages) |
26 March 2012 | Secretary's details changed for Louise Ishani on 2 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Louise Ishani on 2 March 2012 (2 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 April 2011 | Registered office address changed from 207 Wellmeadow Road London SE6 1HR United Kingdom on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from 207 Wellmeadow Road London SE6 1HR United Kingdom on 20 April 2011 (1 page) |
18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Director's details changed for Louise Ishani on 10 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Louise Ishani on 10 December 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Ms Irene Ishani on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Louise Ishani on 20 September 2010 (2 pages) |
20 September 2010 | Registered office address changed from Flat C, 120 Howson Road Brockley London SE4 2AU on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from Flat C, 120 Howson Road Brockley London SE4 2AU on 20 September 2010 (1 page) |
20 September 2010 | Director's details changed for Louise Ishani on 20 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Ms Irene Ishani on 20 September 2010 (2 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Louise Ishani on 27 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Ms Irene Ishani on 27 January 2010 (1 page) |
27 January 2010 | Director's details changed for Louise Ishani on 27 January 2010 (2 pages) |
27 January 2010 | Secretary's details changed for Ms Irene Ishani on 27 January 2010 (1 page) |
25 January 2010 | Secretary's details changed for Ms Irene Ishani on 7 December 2009 (1 page) |
25 January 2010 | Registered office address changed from 2 the Cottages, Manwood Rd Crofton Park London SE4 1AA on 25 January 2010 (1 page) |
25 January 2010 | Secretary's details changed for Ms Irene Ishani on 7 December 2009 (1 page) |
25 January 2010 | Secretary's details changed for Ms Irene Ishani on 7 December 2009 (1 page) |
25 January 2010 | Registered office address changed from 37 Chalsey Road Brockley London SE4 1YN United Kingdom on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from 2 the Cottages, Manwood Rd Crofton Park London SE4 1AA on 25 January 2010 (1 page) |
25 January 2010 | Registered office address changed from 37 Chalsey Road Brockley London SE4 1YN United Kingdom on 25 January 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
13 March 2008 | Appointment terminated secretary secretariate LIMITED (1 page) |
13 March 2008 | Secretary appointed ms irene ishani (1 page) |
13 March 2008 | Appointment terminated secretary secretariate LIMITED (1 page) |
13 March 2008 | Secretary appointed ms irene ishani (1 page) |
26 March 2007 | Company name changed integrity firsttraining LTD\certificate issued on 26/03/07 (2 pages) |
26 March 2007 | Company name changed integrity firsttraining LTD\certificate issued on 26/03/07 (2 pages) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
5 March 2007 | Incorporation (13 pages) |
5 March 2007 | Incorporation (13 pages) |