London
W1W 8LF
Secretary Name | Nikoletta Antoniou |
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Nationality | British |
Status | Current |
Appointed | 21 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 23-24 Margaret Street London W1W 8LF |
Registered Address | 21, Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
1 at £1 | Antony Antoniou 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (3 months ago) |
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Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
23 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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9 June 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
17 July 2018 | Secretary's details changed for Nikoletta Antoniou on 6 July 2018 (1 page) |
17 July 2018 | Change of details for Mr Antony Panayiotis Antoniou as a person with significant control on 6 July 2018 (2 pages) |
17 July 2018 | Director's details changed for Mr Antony Panayiotis Antoniou on 6 July 2018 (2 pages) |
5 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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3 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
21 January 2008 | Incorporation (15 pages) |
21 January 2008 | Incorporation (15 pages) |