London
SW18 4BH
Director Name | Fiona Harb |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 June 2017(10 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Camborne Road London SW18 4BH |
Director Name | FTA Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £126,833 |
Cash | £143,135 |
Current Liabilities | £77,829 |
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 | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
20 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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24 May 2023 | Confirmation statement made on 21 May 2023 with updates (5 pages) |
3 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
27 May 2022 | Confirmation statement made on 21 May 2022 with updates (5 pages) |
9 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 May 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
9 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 June 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
7 June 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
8 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 December 2017 | Director's details changed for Fiona Harb on 7 November 2017 (2 pages) |
1 December 2017 | Director's details changed for Colin Michael Harb on 7 November 2017 (2 pages) |
1 December 2017 | Director's details changed for Fiona Harb on 7 November 2017 (2 pages) |
1 December 2017 | Director's details changed for Colin Michael Harb on 7 November 2017 (2 pages) |
30 November 2017 | Cessation of Colin Michael Harb as a person with significant control on 18 August 2017 (1 page) |
30 November 2017 | Change of details for Colin Michael Harb as a person with significant control on 7 November 2017 (2 pages) |
30 November 2017 | Change of details for Colin Michael Harb as a person with significant control on 7 November 2017 (2 pages) |
30 November 2017 | Cessation of Colin Michael Harb as a person with significant control on 18 August 2017 (1 page) |
7 November 2017 | Director's details changed for Fiona Harb on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Colin Michael Harb on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Colin Michael Harb on 7 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Fiona Harb on 7 November 2017 (2 pages) |
23 August 2017 | Notification of Colin Michael Harb as a person with significant control on 23 August 2017 (2 pages) |
23 August 2017 | Notification of Colin Michael Harb as a person with significant control on 22 May 2016 (2 pages) |
23 August 2017 | Notification of Colin Michael Harb as a person with significant control on 22 May 2016 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 June 2017 | Appointment of Fiona Harb as a director on 9 June 2017 (2 pages) |
9 June 2017 | Appointment of Fiona Harb as a director on 9 June 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
6 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 June 2008 | Return made up to 21/05/08; full list of members (6 pages) |
13 June 2008 | Return made up to 21/05/08; full list of members (6 pages) |
21 May 2008 | Secretary's change of particulars fta company secretarial services LTD logged form (1 page) |
21 May 2008 | Secretary's change of particulars fta company secretarial services LTD logged form (1 page) |
29 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
29 April 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
21 May 2007 | Incorporation (9 pages) |
21 May 2007 | Incorporation (9 pages) |