West Parkside, Greenwich Peninsula
London
SE10 0AQ
Secretary Name | Sd Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Director Name | Sd Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 85 Frampton Street London NW8 8NQ |
Website | www.pjhetherington.com |
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Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Paul Hetherington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,289 |
Cash | £64,395 |
Current Liabilities | £48,979 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
7 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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12 June 2023 | Secretary's details changed for Sd Company Secretaries Limited on 1 June 2023 (1 page) |
3 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page) |
27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
13 July 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
22 July 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
15 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
7 July 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
19 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 July 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
8 December 2017 | Administrative restoration application (3 pages) |
8 December 2017 | Administrative restoration application (3 pages) |
8 December 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
8 December 2017 | Notification of Paul Hetherington as a person with significant control on 6 April 2016 (4 pages) |
8 December 2017 | Notification of Paul Hetherington as a person with significant control on 6 April 2016 (4 pages) |
14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-09-04
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4 September 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-09-04
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
13 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
8 September 2014 | Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Secretary's details changed for Sd Company Secretaries Limited on 8 September 2014 (1 page) |
30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
10 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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10 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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10 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
25 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
24 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
24 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
22 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
22 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
13 July 2007 | Ad 05/06/07-05/06/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Ad 05/06/07-05/06/07 £ si [email protected]=99 £ ic 1/100 (1 page) |
13 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (1 page) |
9 July 2007 | New director appointed (1 page) |
4 June 2007 | Incorporation (19 pages) |
4 June 2007 | Incorporation (19 pages) |