Lauradale Road
London
N2 9LX
Secretary Name | Mrs Philippa Margaret Morris |
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Nationality | British |
Status | Current |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Terrace Lauradale Road London N2 9LX |
Director Name | Mrs Philippa Margaret Morris |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2014(6 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Terrace Lauradale Road London N2 9LX |
Website | wordmatter.co.uk |
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Telephone | 020 84443724 |
Telephone region | London |
Registered Address | 2 Bedford Mews East Finchley London N2 9DF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Ben Morris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,060 |
Cash | £5,485 |
Current Liabilities | £9,568 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
29 May 2020 | Confirmation statement made on 16 May 2020 with updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 June 2018 | Registered office address changed from C/O Don Fisher & Co 311 Winston House 2 Dollis Park London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page) |
28 May 2018 | Confirmation statement made on 16 May 2018 with updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
2 February 2016 | Statement of capital following an allotment of shares on 17 May 2015
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2 February 2016 | Statement of capital following an allotment of shares on 17 May 2015
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27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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19 May 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 19 May 2014 (1 page) |
10 March 2014 | Appointment of Mrs Philippa Margaret Morris as a director (2 pages) |
10 March 2014 | Appointment of Mrs Philippa Margaret Morris as a director (2 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
12 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
12 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 June 2010 | Director's details changed for Ben Morris on 2 October 2009 (2 pages) |
10 June 2010 | Director's details changed for Ben Morris on 2 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Ben Morris on 2 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
29 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
29 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
16 May 2007 | Incorporation (15 pages) |
16 May 2007 | Incorporation (15 pages) |