Finchley Road
London
NW3 6LH
Secretary Name | Christopher Pennington |
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Nationality | British |
Status | Current |
Appointed | 12 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Harben House, Harben Parade Finchley Road London NW3 6LH |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Harben House, Harben Parade Finchley Road London NW3 6LH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Dawn Sillett 99.00% Ordinary |
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1 at £1 | Christopher Pennington 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,328 |
Cash | £43 |
Current Liabilities | £4,834 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
12 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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12 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
14 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
19 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 October 2009 | Director's details changed for Dawn Sillett on 12 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Christopher Pennington on 12 October 2009 (1 page) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Dawn Sillett on 12 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Secretary's details changed for Christopher Pennington on 12 October 2009 (1 page) |
26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Secretary resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New secretary appointed (1 page) |
12 October 2007 | Incorporation (10 pages) |
12 October 2007 | Incorporation (10 pages) |