North Finchley
London
N12 0PS
Secretary Name | Mr Vijesh Hirani |
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Nationality | British |
Status | Current |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Woodgrange Avenue North Finchley London N12 0PS |
Director Name | Mr Jeetesh Hirani |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Woodgrange Avenue North Finchley London N12 0PT |
Registered Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Jeetesh Hirani 50.00% Ordinary |
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50 at £1 | Mr Vijesh Hirani 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£32,956 |
Cash | £3,054 |
Current Liabilities | £18,200 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
15 January 2023 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
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5 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
25 November 2022 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 November 2022 (1 page) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
30 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
23 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
3 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Termination of appointment of Jeetesh Hirani as a director on 23 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Jeetesh Hirani as a director on 23 August 2016 (1 page) |
23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
1 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
16 August 2011 | Registered office address changed from 116 Woodgrange Avenue North Finchley London N12 0PS on 16 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from 116 Woodgrange Avenue North Finchley London N12 0PS on 16 August 2011 (2 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
21 December 2009 | Director's details changed for Vijesh Hirani on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Jeetesh Hirani on 12 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Vijesh Hirani on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Jeetesh Hirani on 12 December 2009 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
29 November 2007 | Incorporation (17 pages) |
29 November 2007 | Incorporation (17 pages) |