Harrow
HA1 1BH
Secretary Name | Mrs Monika Baltiejiene |
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Nationality | British |
Status | Current |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 166 College Road Harrow HA1 1BH |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | klevas.co.uk |
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Email address | [email protected] |
Telephone | 020 88682009 |
Telephone region | London |
Registered Address | 166 College Road Harrow HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Marius Baltiejus 50.00% Ordinary |
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50 at £1 | Monika Baltiejiene 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,718 |
Cash | £27,476 |
Current Liabilities | £151,445 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
31 January 2024 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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18 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
26 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
20 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
18 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
17 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
18 September 2018 | Change of details for Mr Marius Baltiejus as a person with significant control on 2 October 2017 (2 pages) |
17 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
29 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip HA4 9LT to 166 College Road Harrow HA1 1BH on 29 September 2017 (1 page) |
29 September 2017 | Registered office address changed from Audit House 260 Field End Road Ruislip HA4 9LT to 166 College Road Harrow HA1 1BH on 29 September 2017 (1 page) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page) |
16 May 2012 | Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages) |
16 May 2012 | Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page) |
16 May 2012 | Secretary's details changed for Mrs Monika Baltiejiene on 3 May 2012 (1 page) |
16 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Mr Marius Baltiejus on 3 May 2012 (2 pages) |
16 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Amended accounts made up to 31 March 2010 (12 pages) |
7 April 2011 | Amended accounts made up to 31 March 2010 (12 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 May 2010 | Secretary's details changed for Monika Baltiejiene on 10 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Marius Baltiejus on 10 April 2010 (2 pages) |
28 May 2010 | Director's details changed for Marius Baltiejus on 10 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Secretary's details changed for Monika Baltiejiene on 10 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 February 2010 | Amended accounts made up to 30 April 2008 (11 pages) |
4 February 2010 | Amended accounts made up to 30 April 2008 (11 pages) |
28 January 2010 | Capitals not rolled up (2 pages) |
28 January 2010 | Capitals not rolled up (2 pages) |
26 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
26 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
30 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
30 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
1 April 2009 | Director's change of particulars / marius baltiejus / 30/03/2009 (1 page) |
1 April 2009 | Director's change of particulars / marius baltiejus / 30/03/2009 (1 page) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
2 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
2 September 2008 | Return made up to 10/04/08; full list of members (3 pages) |
12 February 2008 | Memorandum and Articles of Association (12 pages) |
12 February 2008 | Memorandum and Articles of Association (12 pages) |
8 February 2008 | Company name changed klevas LTD\certificate issued on 08/02/08 (2 pages) |
8 February 2008 | Company name changed klevas LTD\certificate issued on 08/02/08 (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Incorporation (16 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Incorporation (16 pages) |