London
N19 4BZ
Secretary Name | Mrs Kay Lawrence |
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Nationality | British |
Status | Current |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | No 1 Tavistock Terrace Holloway London N19 4BZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2008(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 | 13 May 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 87319747 |
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Telephone region | London |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dr Robin Edward Lawrence 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,742 |
Cash | £1,422 |
Current Liabilities | £1,783,109 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 4 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 4 June |
Latest Return | 13 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
4 October 2019 | Delivered on: 16 October 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Charge over the shares in 96 harley street limited registered in the name of the chargor. Outstanding |
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29 August 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
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7 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
1 June 2023 | Previous accounting period shortened from 5 June 2022 to 4 June 2022 (1 page) |
3 March 2023 | Previous accounting period shortened from 6 June 2022 to 5 June 2022 (1 page) |
17 August 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
6 July 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
3 June 2022 | Previous accounting period shortened from 7 June 2021 to 6 June 2021 (1 page) |
6 March 2022 | Previous accounting period shortened from 8 June 2021 to 7 June 2021 (1 page) |
24 August 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
7 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
1 June 2021 | Current accounting period extended from 29 May 2021 to 8 June 2021 (1 page) |
30 May 2021 | Current accounting period shortened from 30 May 2020 to 29 May 2020 (1 page) |
26 August 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
26 May 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
28 February 2020 | Previous accounting period shortened from 1 June 2019 to 31 May 2019 (1 page) |
16 October 2019 | Registration of charge 065915620001, created on 4 October 2019 (19 pages) |
16 August 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
29 May 2019 | Previous accounting period shortened from 2 June 2018 to 1 June 2018 (1 page) |
21 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
1 March 2019 | Previous accounting period shortened from 3 June 2018 to 2 June 2018 (1 page) |
22 August 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
31 May 2018 | Previous accounting period shortened from 4 June 2017 to 3 June 2017 (1 page) |
16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
2 March 2018 | Previous accounting period shortened from 5 June 2017 to 4 June 2017 (1 page) |
27 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
26 July 2017 | Notification of Robin Edward Lawrence as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Robin Edward Lawrence as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
2 June 2017 | Previous accounting period shortened from 6 June 2016 to 5 June 2016 (1 page) |
2 June 2017 | Previous accounting period shortened from 6 June 2016 to 5 June 2016 (1 page) |
5 March 2017 | Previous accounting period shortened from 7 June 2016 to 6 June 2016 (1 page) |
5 March 2017 | Previous accounting period shortened from 7 June 2016 to 6 June 2016 (1 page) |
25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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4 March 2016 | Previous accounting period shortened from 8 June 2015 to 7 June 2015 (1 page) |
4 March 2016 | Previous accounting period shortened from 8 June 2015 to 7 June 2015 (1 page) |
28 February 2016 | Previous accounting period extended from 28 May 2015 to 8 June 2015 (1 page) |
28 February 2016 | Previous accounting period extended from 28 May 2015 to 8 June 2015 (1 page) |
6 August 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 May 2015 | Secretary's details changed for Kay Dowd on 12 November 2011 (1 page) |
27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Secretary's details changed for Kay Dowd on 12 November 2011 (1 page) |
22 May 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
22 May 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
26 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
26 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
11 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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26 May 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
26 May 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 1 June 2013 to 31 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 1 June 2013 to 31 May 2013 (1 page) |
27 February 2014 | Previous accounting period shortened from 1 June 2013 to 31 May 2013 (1 page) |
30 August 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
1 June 2013 | Current accounting period shortened from 2 June 2012 to 1 June 2012 (1 page) |
1 June 2013 | Current accounting period shortened from 2 June 2012 to 1 June 2012 (1 page) |
1 June 2013 | Current accounting period shortened from 2 June 2012 to 1 June 2012 (1 page) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Previous accounting period shortened from 3 June 2012 to 2 June 2012 (1 page) |
2 March 2013 | Previous accounting period shortened from 3 June 2012 to 2 June 2012 (1 page) |
2 March 2013 | Previous accounting period shortened from 3 June 2012 to 2 June 2012 (1 page) |
24 October 2012 | Director's details changed for Dr Robin Edward Lawrence on 12 November 2011 (2 pages) |
24 October 2012 | Director's details changed for Dr Robin Edward Lawrence on 12 November 2011 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
3 June 2012 | Current accounting period shortened from 4 June 2011 to 3 June 2011 (1 page) |
3 June 2012 | Current accounting period shortened from 4 June 2011 to 3 June 2011 (1 page) |
3 June 2012 | Current accounting period shortened from 4 June 2011 to 3 June 2011 (1 page) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
4 March 2012 | Previous accounting period shortened from 5 June 2011 to 4 June 2011 (1 page) |
4 March 2012 | Previous accounting period shortened from 5 June 2011 to 4 June 2011 (1 page) |
4 March 2012 | Previous accounting period shortened from 5 June 2011 to 4 June 2011 (1 page) |
31 August 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
21 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Previous accounting period shortened from 6 June 2010 to 5 June 2010 (1 page) |
31 May 2011 | Previous accounting period shortened from 6 June 2010 to 5 June 2010 (1 page) |
31 May 2011 | Previous accounting period shortened from 6 June 2010 to 5 June 2010 (1 page) |
1 March 2011 | Previous accounting period shortened from 7 June 2010 to 6 June 2010 (1 page) |
1 March 2011 | Previous accounting period shortened from 7 June 2010 to 6 June 2010 (1 page) |
1 March 2011 | Previous accounting period shortened from 7 June 2010 to 6 June 2010 (1 page) |
28 February 2011 | Previous accounting period extended from 31 May 2010 to 7 June 2010 (1 page) |
28 February 2011 | Previous accounting period extended from 31 May 2010 to 7 June 2010 (1 page) |
28 February 2011 | Previous accounting period extended from 31 May 2010 to 7 June 2010 (1 page) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
6 August 2008 | Director's change of particulars / robin lawrence / 28/07/2008 (1 page) |
6 August 2008 | Director's change of particulars / robin lawrence / 28/07/2008 (1 page) |
29 July 2008 | Director appointed dr robin edward lawrence (2 pages) |
29 July 2008 | Secretary appointed kay dowd (2 pages) |
29 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
29 July 2008 | Director appointed dr robin edward lawrence (2 pages) |
29 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
29 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
29 July 2008 | Secretary appointed kay dowd (2 pages) |
29 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
13 May 2008 | Incorporation (16 pages) |
13 May 2008 | Incorporation (16 pages) |