Craven House
London
W5 2BS
Director Name | Mr Marcin Klahs |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 25 March 2012(4 years, 11 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40-44 Uxbridge Road Craven House London W5 2BS |
Director Name | Mr Marek Szklarz |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 25 March 2012(4 years, 11 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40-44 Uxbridge Road Craven House London W5 2BS |
Director Name | Mr Boguslaw Gojka |
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Date of Birth | October 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 06 May 2008(1 year after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40-44 Uxbridge Road Craven House London W5 2BS |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 40-44 Uxbridge Road Craven House London W5 2BS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
34 at £1 | Marcin Klahs & Malgorzata Klahs 34.00% Ordinary |
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33 at £1 | Boguslaw Gojka & Jolanta Gojka 33.00% Ordinary |
33 at £1 | Marek Szklarz & Sylwia Szklarz 33.00% Ordinary |
Year | 2014 |
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Net Worth | £63,131 |
Cash | £21,042 |
Current Liabilities | £51,455 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
27 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
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30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
13 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
10 April 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 March 2016 | Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House London W5 2BS on 30 March 2016 (1 page) |
30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House London W5 2BS on 30 March 2016 (1 page) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
12 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Appointment of Mr Marcin Klahs as a director (2 pages) |
27 March 2012 | Appointment of Mr Marcin Klahs as a director (2 pages) |
27 March 2012 | Appointment of Mr Marek Szklarz as a director (2 pages) |
27 March 2012 | Appointment of Mr Marek Szklarz as a director (2 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page) |
9 February 2010 | Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page) |
9 February 2010 | Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages) |
9 February 2010 | Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page) |
24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
24 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
20 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
20 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
14 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
7 May 2008 | Registered office changed on 07/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
6 May 2008 | Director appointed mr boguslaw gojka (1 page) |
6 May 2008 | Secretary appointed mr marcin klahs (1 page) |
6 May 2008 | Director appointed mr boguslaw gojka (1 page) |
6 May 2008 | Appointment terminated secretary apex corporate LIMITED (1 page) |
6 May 2008 | Appointment terminated director apex nominees LIMITED (1 page) |
6 May 2008 | Secretary appointed mr marcin klahs (1 page) |
6 May 2008 | Appointment terminated secretary apex corporate LIMITED (1 page) |
6 May 2008 | Appointment terminated director apex nominees LIMITED (1 page) |
17 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
17 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
17 April 2007 | Incorporation (12 pages) |
17 April 2007 | Incorporation (12 pages) |