Brown Street
London
W1H 5ZA
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 12 June 2008(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | capitalconsulting.com |
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Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Karen Mary Westaway 50.00% Ordinary A Non Voting |
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100 at £1 | William Robert James 50.00% Ordinary |
Year | 2014 |
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Net Worth | £41,011 |
Cash | £12,847 |
Current Liabilities | £27,476 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 March |
Latest Return | 12 June 2023 (11 months ago) |
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Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
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27 January 2020 | Micro company accounts made up to 30 March 2019 (3 pages) |
20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
1 August 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
9 August 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 August 2017 | Notification of William Robert James as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
18 August 2017 | Notification of William Robert James as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Notification of Karen Mary Westaway as a person with significant control on 6 April 2016 (2 pages) |
18 August 2017 | Notification of Karen Mary Westaway as a person with significant control on 6 April 2016 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
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26 April 2015 | Memorandum and Articles of Association (9 pages) |
26 April 2015 | Statement of capital following an allotment of shares on 14 January 2015
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26 April 2015 | Resolutions
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26 April 2015 | Memorandum and Articles of Association (9 pages) |
26 April 2015 | Resolutions
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26 April 2015 | Statement of capital following an allotment of shares on 14 January 2015
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 July 2014 | Director's details changed for William James on 1 June 2014 (2 pages) |
10 July 2014 | Director's details changed for William James on 1 June 2014 (2 pages) |
10 July 2014 | Director's details changed for William James on 1 June 2014 (2 pages) |
10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
9 July 2009 | Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
9 July 2009 | Ad 12/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 July 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
11 July 2008 | Director appointed william robert james (2 pages) |
11 July 2008 | Secretary appointed h a (nominees) LIMITED (1 page) |
11 July 2008 | Secretary appointed h a (nominees) LIMITED (1 page) |
11 July 2008 | Director appointed william robert james (2 pages) |
10 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
10 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
12 June 2008 | Incorporation (17 pages) |
12 June 2008 | Incorporation (17 pages) |