London
N3 1DP
Secretary Name | Amanda Constantinou |
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Nationality | British |
Status | Current |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor, 315 Regents Park Road London N3 1DP |
Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
200 at £1 | Amanda Constantinou 50.00% Ordinary |
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200 at £1 | Anthony Constantinou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £106,186 |
Cash | £144,539 |
Current Liabilities | £53,353 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (4 weeks ago) |
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Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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12 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
15 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Secretary's details changed for Amanda Constantinou on 30 March 2015 (1 page) |
6 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Secretary's details changed for Amanda Constantinou on 30 March 2015 (1 page) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 May 2012 | Director's details changed for Anthony Constantinou on 25 May 2012 (2 pages) |
30 May 2012 | Director's details changed for Anthony Constantinou on 25 May 2012 (2 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 August 2010 | Secretary's details changed for Amanda Constantinou on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony Constantinou on 10 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Amanda Constantinou on 10 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Anthony Constantinou on 10 August 2010 (2 pages) |
1 April 2010 | Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Anthony Constantinou on 1 April 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page) |
1 April 2010 | Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page) |
1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Secretary's details changed for Amanda Constantinou on 1 April 2010 (1 page) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 August 2008 | Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page) |
27 August 2008 | Director's change of particulars / anthony constantinou / 11/08/2008 (1 page) |
27 August 2008 | Director's change of particulars / anthony constantinou / 11/08/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / amanda constantinou / 11/08/2008 (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 56 parkside vanbrugh fields london SE3 7QF (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 56 parkside vanbrugh fields london SE3 7QF (1 page) |
31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
3 August 2007 | Ad 01/08/07--------- £ si 200@1=200 £ ic 200/400 (1 page) |
3 August 2007 | Secretary's particulars changed (1 page) |
3 August 2007 | Ad 01/08/07--------- £ si 200@1=200 £ ic 200/400 (1 page) |
3 August 2007 | Secretary's particulars changed (1 page) |
28 March 2007 | Incorporation (19 pages) |
28 March 2007 | Incorporation (19 pages) |