London
N3 2JU
Director Name | Mrs Abigail Kessel |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2015(8 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Director Name | Mr Paul Simon Ross |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Secretary Name | Mr Paul Simon Ross |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Jonathan Robert Kessel 50.00% Ordinary |
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1 at £1 | Mrs Abigail Kessel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £46,811 |
Cash | £3,958 |
Current Liabilities | £128,594 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (8 months, 1 week ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
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16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
16 August 2022 | Confirmation statement made on 15 August 2022 with updates (5 pages) |
20 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 August 2021 | Confirmation statement made on 15 August 2021 with updates (5 pages) |
21 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 September 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
19 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
17 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
16 August 2018 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 1 August 2018 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
17 August 2017 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 16 August 2016 (2 pages) |
17 August 2017 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Change of details for Mrs Abigail Kessel as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 16 August 2016 (2 pages) |
17 August 2017 | Change of details for Mrs Abigail Kessel as a person with significant control on 17 August 2017 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 October 2016 | Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mrs Abigail Kessel on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mrs Abigail Kessel on 3 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
25 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
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9 October 2015 | Purchase of own shares. (3 pages) |
9 October 2015 | Purchase of own shares. (3 pages) |
8 October 2015 | Resolutions
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8 October 2015 | Resolutions
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8 October 2015 | Cancellation of shares. Statement of capital on 14 August 2015
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8 October 2015 | Cancellation of shares. Statement of capital on 14 August 2015
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7 October 2015 | Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015 (2 pages) |
7 October 2015 | Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015 (2 pages) |
30 September 2015 | Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015 (1 page) |
30 September 2015 | Appointment of Mrs Abigail Kessel as a director on 14 August 2015 (2 pages) |
30 September 2015 | Termination of appointment of Paul Simon Ross as a director on 14 August 2015 (1 page) |
30 September 2015 | Termination of appointment of Paul Simon Ross as a director on 14 August 2015 (1 page) |
30 September 2015 | Termination of appointment of Paul Simon Ross as a secretary on 14 August 2015 (1 page) |
30 September 2015 | Appointment of Mrs Abigail Kessel as a director on 14 August 2015 (2 pages) |
17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
16 December 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
16 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
16 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Paul Simon Ross on 1 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Paul Simon Ross on 1 September 2010 (2 pages) |
2 September 2010 | Director's details changed for Paul Simon Ross on 1 September 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Paul Simon Ross on 1 September 2010 (1 page) |
1 September 2010 | Secretary's details changed for Paul Simon Ross on 1 September 2010 (1 page) |
1 September 2010 | Secretary's details changed for Paul Simon Ross on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for Jonathan Robert Kessel on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Jonathan Robert Kessel on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Jonathan Robert Kessel on 1 September 2010 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
14 October 2008 | Ad 09/09/08-09/09/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
14 October 2008 | Ad 09/09/08-09/09/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
23 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
23 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
2 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
12 March 2008 | Appointment terminate, director james paul thompson logged form (1 page) |
12 March 2008 | Appointment terminate, director james paul thompson logged form (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 28 sunnyfield mill hill london NW7 4RG (1 page) |
16 October 2007 | Registered office changed on 16/10/07 from: 28 sunnyfield mill hill london NW7 4RG (1 page) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Ad 15/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Ad 15/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
10 October 2007 | New director appointed (3 pages) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
15 August 2007 | Incorporation (15 pages) |
15 August 2007 | Incorporation (15 pages) |