London
W2 3TH
Director Name | Mrs Katarzyna Czarnas |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 20 September 2007(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 11a Porchester Terrace Bayswater London W2 3TH |
Secretary Name | Mrs Katarzyna Czarnas |
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Nationality | Polish |
Status | Current |
Appointed | 20 September 2007(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 11a Porchester Terrace Bayswater London W2 3TH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 84493022 |
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Telephone region | London |
Registered Address | Regency House 33 Wood Street Barnet EN5 4BE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | Mr Praveen Bilagi 51.00% Ordinary A |
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49 at £1 | Miss Katarzyna Dzarnas 49.00% Ordinary B |
Year | 2014 |
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Net Worth | £845,740 |
Cash | £703,073 |
Current Liabilities | £117,027 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 March 2023 (1 year, 1 month ago) |
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Next Return Due | 26 March 2024 (overdue) |
18 June 2011 | Delivered on: 22 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 6 33-35 lancaster gate london t/n NGL755502. Outstanding |
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14 March 2011 | Delivered on: 23 March 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
9 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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14 March 2023 | Confirmation statement made on 12 March 2023 with updates (4 pages) |
30 March 2022 | Director's details changed for Mrs Katarzyna Czarnas on 30 March 2022 (2 pages) |
30 March 2022 | Change of details for Dr Praveen Bilagi as a person with significant control on 30 March 2022 (2 pages) |
30 March 2022 | Secretary's details changed for Mrs Katarzyna Czarnas on 30 March 2022 (1 page) |
30 March 2022 | Director's details changed for Dr Praveen Bilagi on 30 March 2022 (2 pages) |
30 March 2022 | Change of details for Mrs Katarzyna Czarnas as a person with significant control on 30 March 2022 (2 pages) |
16 March 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
26 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
2 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
26 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
26 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
15 April 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
1 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
20 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
21 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
30 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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9 January 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
9 January 2014 | Total exemption full accounts made up to 30 September 2013 (21 pages) |
15 April 2013 | Change of share class name or designation (2 pages) |
15 April 2013 | Change of share class name or designation (2 pages) |
15 April 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
15 April 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
30 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
12 December 2011 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
12 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages) |
12 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages) |
12 November 2010 | Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages) |
14 December 2009 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
14 December 2009 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
2 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
1 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
20 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 November 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 November 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2007 | New director appointed (1 page) |
11 October 2007 | New director appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
28 September 2007 | New secretary appointed (1 page) |
28 September 2007 | New secretary appointed (1 page) |
28 September 2007 | New director appointed (1 page) |
22 September 2007 | Secretary resigned (1 page) |
22 September 2007 | Director resigned (1 page) |
22 September 2007 | Director resigned (1 page) |
22 September 2007 | Secretary resigned (1 page) |
20 September 2007 | Incorporation (19 pages) |
20 September 2007 | Incorporation (19 pages) |