Mead Close, Harrow
London
HA3 5JN
Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(same day as company formation) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Gregory Tsartsides 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,961 |
Cash | £33,816 |
Current Liabilities | £19,956 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
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13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
22 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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15 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (3 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
26 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 July 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 20 July 2010 (1 page) |
21 July 2010 | Director's details changed for Gregory Tsartsides on 20 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
19 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
20 July 2007 | Incorporation (14 pages) |