London
N21 2AD
Secretary Name | Keely Hughes |
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Nationality | British |
Status | Current |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Secretary |
Correspondence Address | 1 Church Farm Cottages Church Lane Aldenham Hertfordshire WD25 8NA |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 940 Green Lanes London N21 2AD |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Bush Hill Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Matthew Preston French 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 March 2023 (1 year, 1 month ago) |
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Next Return Due | 27 March 2024 (overdue) |
9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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29 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
23 March 2021 | Confirmation statement made on 13 March 2021 with updates (4 pages) |
21 May 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 July 2019 | Registered office address changed from 940 Green Lanes Winchmore Hill London N21 2AD England to 940 Green Lanes London N21 2AD on 30 July 2019 (1 page) |
30 July 2019 | Change of details for Mr Matthew Preston French as a person with significant control on 30 July 2019 (2 pages) |
30 July 2019 | Director's details changed for Mr Matthew Preston French on 30 July 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
22 March 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes Winchmore Hill London N21 2AD on 22 March 2019 (1 page) |
15 February 2019 | Change of details for Mr Matthew Preston French as a person with significant control on 3 January 2019 (2 pages) |
15 February 2019 | Director's details changed for Mr Matthew Preston French on 14 February 2019 (2 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
12 April 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
1 April 2007 | Registered office changed on 01/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
1 April 2007 | Registered office changed on 01/04/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
1 April 2007 | New secretary appointed (2 pages) |
1 April 2007 | New secretary appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Incorporation (8 pages) |
13 March 2007 | Incorporation (8 pages) |