Kentish Town
London
NW5 2RD
Secretary Name | Sandra Shuttleworth |
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Nationality | British |
Status | Current |
Appointed | 13 December 2007(6 days after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Leighton Road Kentish Town London NW5 2RD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.peterwignall.com |
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Registered Address | 116 Totteridge Lane London N20 8JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £81,633 |
Gross Profit | £80,373 |
Net Worth | £4,439 |
Cash | £12,441 |
Current Liabilities | £12,480 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
13 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
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27 April 2023 | Confirmation statement made on 27 April 2023 with updates (4 pages) |
28 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
24 February 2023 | Appointment of Mr. Joshua Flynn Wignall as a director on 31 January 2023 (2 pages) |
22 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
11 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
20 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
10 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
15 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
15 March 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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1 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
1 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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10 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
10 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
11 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
9 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 December 2009 | Director's details changed for Peter Keith Wignall on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Peter Keith Wignall on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
26 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
26 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New secretary appointed (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 116 totteridge lane london N20 8JH (1 page) |
3 January 2008 | Ad 13/12/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 January 2008 | Ad 13/12/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 116 totteridge lane london N20 8JH (1 page) |
3 January 2008 | New secretary appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Incorporation (16 pages) |
7 December 2007 | Incorporation (16 pages) |