Albert Place
London
N3 1QA
Secretary Name | Kathleen Patricia Doran |
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Nationality | British |
Status | Current |
Appointed | 10 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Lawford House Albert Place London N3 1QA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Robert Doran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,224 |
Cash | £22,934 |
Current Liabilities | £18,086 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 October 2024 (6 months from now) |
20 October 2020 | Change of details for Mr Robert Doran as a person with significant control on 27 August 2020 (2 pages) |
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9 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
5 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
5 December 2017 | Secretary's details changed for Kathleen Patricia Doran on 30 November 2017 (1 page) |
5 December 2017 | Secretary's details changed for Kathleen Patricia Doran on 30 November 2017 (1 page) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
9 October 2017 | Director's details changed for Robert Doran on 30 September 2017 (2 pages) |
9 October 2017 | Director's details changed for Robert Doran on 30 September 2017 (2 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Secretary's details changed for Kathleen Patricia Doran on 6 November 2015 (1 page) |
27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Secretary's details changed for Kathleen Patricia Doran on 6 November 2015 (1 page) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Kathleen Patricia Doran on 8 December 2010 (2 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
2 December 2007 | Resolutions
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2 December 2007 | Resolutions
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26 November 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 4 bidwell farm barns bidwell bedford road houghton regis bedfordshire LU5 6JS (1 page) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | New director appointed (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 4 bidwell farm barns bidwell bedford road houghton regis bedfordshire LU5 6JS (1 page) |
26 November 2007 | Secretary resigned (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
7 November 2007 | New director appointed (2 pages) |
7 November 2007 | New secretary appointed (2 pages) |
7 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
7 November 2007 | New secretary appointed (2 pages) |
10 October 2007 | Incorporation (16 pages) |
10 October 2007 | Incorporation (16 pages) |