London
NW5 1DA
Secretary Name | Tanya Viscovich |
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Status | Current |
Appointed | 25 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Chetwynd Road London NW5 1DA |
Registered Address | 103 Chetwynd Road London NW5 1DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Matthew Wootliff 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,775 |
Cash | £16,292 |
Current Liabilities | £54,640 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
11 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 June 2022 | Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane Kingsbury London NW9 8UA to 103 Chetwynd Road London NW5 1DA on 29 June 2022 (1 page) |
14 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 May 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 April 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 April 2010 | Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Matthew Wootliff on 1 October 2009 (2 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
24 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
25 March 2008 | Incorporation (16 pages) |
25 March 2008 | Incorporation (16 pages) |