London
N20 8BS
Secretary Name | Mr Han-Son Lee |
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Status | Current |
Appointed | 27 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Ventor Drive London N20 8BS |
Registered Address | 88 Ventnor Drive London N20 8BS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
25 at £1 | Ms Gok Hui Tan 71.43% Ordinary |
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10 at £1 | Mr Han-son Lee 28.57% Ordinary |
Year | 2014 |
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Net Worth | £13,324 |
Cash | £53,018 |
Current Liabilities | £42,039 |
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 | 27 March 2023 (1 year, 1 month ago) |
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Next Return Due | 10 April 2024 (overdue) |
5 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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29 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
9 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
31 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
29 March 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
30 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
29 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
24 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Director's details changed for Ms Gok Hui Tan on 30 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Ms Gok Hui Tan on 30 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
6 April 2010 | Annual return made up to 27 March 2010 (9 pages) |
6 April 2010 | Annual return made up to 27 March 2010 (9 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
24 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
4 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
4 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from 88 ventor drive london N20 8BS england (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 88 ventor drive london N20 8BS england (1 page) |
27 March 2008 | Incorporation (10 pages) |
27 March 2008 | Incorporation (10 pages) |