| Company Name | Nutrilicious Limited |
|---|---|
| Director | Tanya Anne Haffner |
| Company Status | Active |
| Company Number | 06418831 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Tanya Anne Haffner |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Dietitian |
| Country of Residence | England |
| Correspondence Address | The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF |
| Secretary Name | Mrs Pnina Rivka Lang |
|---|---|
| Status | Current |
| Appointed | 19 December 2017(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF |
| Secretary Name | Sheldon Haffner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF |
| Director Name | Shalom Sheldon Haffner |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 November 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hill Top London NW11 6EE |
| Director Name | Mr Peter Kalms |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 November 2014) |
| Role | Company Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Broadlands Close London N6 4AF |
Contact
| Website | www.newham.gov.uk |
|---|
Location
| Registered Address | The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £123,877 |
| Cash | £95,897 |
| Current Liabilities | £58,502 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mrs Pnina Rivka Lang as a secretary on 19 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 19 December 2017 | Termination of appointment of Sheldon Haffner as a secretary on 19 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Sheldon Haffner as a secretary on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mrs Pnina Rivka Lang as a secretary on 19 December 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 16 November 2016 | Secretary's details changed for Sheldon Haffner on 18 May 2016 (1 page) |
| 16 November 2016 | Secretary's details changed for Sheldon Haffner on 18 May 2016 (1 page) |
| 10 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 18 May 2016 | Registered office address changed from The Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from The Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on 18 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF to The Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF to The Brentano Suite, First Floor Lyttelton House 1 Lyttelton Road London N2 0EF on 5 May 2016 (1 page) |
| 17 November 2015 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2015 (1 page) |
| 17 November 2015 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2014 (1 page) |
| 10 December 2014 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2014 (1 page) |
| 10 December 2014 | Director's details changed for Tanya Anne Haffner on 5 November 2014 (2 pages) |
| 10 December 2014 | Secretary's details changed for Shalom Sheldon Haffner on 5 November 2014 (1 page) |
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Tanya Anne Haffner on 5 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Director's details changed for Tanya Anne Haffner on 5 November 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Shalom Sheldon Haffner as a director on 5 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Shalom Sheldon Haffner as a director on 5 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Shalom Sheldon Haffner as a director on 5 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Peter Kalms as a director on 5 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Peter Kalms as a director on 5 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Peter Kalms as a director on 5 November 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom on 3 December 2012 (1 page) |
| 3 December 2012 | Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Registered office address changed from 26 Hill Top London NW11 6EE on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF United Kingdom on 3 December 2012 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 July 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 26 July 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
| 25 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
| 25 January 2011 | Annual return made up to 6 November 2010 (10 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 6 November 2009 (13 pages) |
| 23 February 2010 | Annual return made up to 6 November 2009 (13 pages) |
| 23 February 2010 | Annual return made up to 6 November 2009 (13 pages) |
| 17 January 2010 | Appointment of Mr Peter Kalms as a director (3 pages) |
| 17 January 2010 | Appointment of Shalom Sheldon Haffner as a director (3 pages) |
| 17 January 2010 | Appointment of Mr Peter Kalms as a director (3 pages) |
| 17 January 2010 | Appointment of Shalom Sheldon Haffner as a director (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 February 2009 | Return made up to 06/11/08; full list of members (5 pages) |
| 11 February 2009 | Return made up to 06/11/08; full list of members (5 pages) |
| 6 November 2007 | Incorporation (13 pages) |
| 6 November 2007 | Incorporation (13 pages) |