London
NW7 3QT
Secretary Name | Wai Lin Tsang |
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Nationality | British |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Millway London NW7 3QT |
Registered Address | 55 Millway London NW7 3QT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
100 at £1 | Tin Yeung Lam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123,810 |
Cash | £142,685 |
Current Liabilities | £18,964 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (6 months, 1 week ago) |
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Next Return Due | 16 November 2024 (6 months, 1 week from now) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
11 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
10 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
2 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
4 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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15 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
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15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
6 May 2012 | Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page) |
6 May 2012 | Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page) |
6 May 2012 | Registered office address changed from 15 Millway London NW7 3QT England on 6 May 2012 (1 page) |
16 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 April 2011 | Registered office address changed from 15 Brookfield Avenue London NW7 2DB on 10 April 2011 (1 page) |
10 April 2011 | Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page) |
10 April 2011 | Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page) |
10 April 2011 | Secretary's details changed for Wai Lin Tsang on 7 March 2011 (1 page) |
10 April 2011 | Registered office address changed from 15 Brookfield Avenue London NW7 2DB on 10 April 2011 (1 page) |
10 April 2011 | Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages) |
10 April 2011 | Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages) |
10 April 2011 | Director's details changed for Tin Yeung Lam on 7 March 2011 (2 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages) |
13 December 2009 | Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages) |
13 December 2009 | Director's details changed for Tin Yeung Lam on 1 November 2009 (2 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
2 November 2007 | Incorporation (13 pages) |
2 November 2007 | Incorporation (13 pages) |