London
W10 5DB
Secretary Name | Kristina Terefe |
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Status | Current |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
Director Name | Mr Michael Lloyd Dixon |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 119 Pebblecreek Road Franklin Tn 37064 United States |
Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Martin Holmstrom-terefe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,103 |
Cash | £5,083 |
Current Liabilities | £31,119 |
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 Entity |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
16 March 2017 | Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 1 March 2017 (2 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
3 August 2016 | Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow Middlesex HA1 1RU on 3 August 2016 (1 page) |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 April 2015 | Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 12 March 2015 (2 pages) |
24 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 December 2014 | Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page) |
9 December 2014 | Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page) |
16 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
9 July 2013 | Secretary's details changed for Kristian Terefe on 26 June 2013 (1 page) |
23 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 November 2012 | Company name changed kensal town records LIMITED\certificate issued on 05/11/12
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1 November 2012 | Termination of appointment of Michael Dixon as a director (1 page) |
12 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
12 June 2008 | Company name changed kensal town records 2 LIMITED\certificate issued on 13/06/08 (2 pages) |
11 June 2008 | Ad 12/03/08\gbp si 500@1=500\gbp ic 500/1000\ (2 pages) |
11 June 2008 | Director appointed michael dixon (2 pages) |
12 March 2008 | Incorporation (20 pages) |