London
NW1 7TH
Secretary Name | Danielle Rodrigue |
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Nationality | British |
Status | Current |
Appointed | 18 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Regal Lane London NW1 7TH |
Registered Address | 7 Regal Lane London NW1 7TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Charles Jonathan Reekie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144,594 |
Cash | £140,951 |
Current Liabilities | £4,488 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
10 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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24 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
2 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
27 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
22 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
22 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
17 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
20 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
27 October 2014 | Annual return made up to 18 October 2014 Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 18 October 2014 Statement of capital on 2014-10-27
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9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Charles Reekie on 20 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Charles Reekie on 20 October 2009 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 7 regal lane london london NW1 7TH (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Secretary's change of particulars / danielle rodrigue / 20/10/2008 (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 7 regal lane london london NW1 7TH (1 page) |
20 October 2008 | Secretary's change of particulars / danielle rodrigue / 20/10/2008 (1 page) |
27 October 2007 | Resolutions
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27 October 2007 | Resolutions
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18 October 2007 | Incorporation (17 pages) |
18 October 2007 | Incorporation (17 pages) |