London
NW3 4HA
Secretary Name | Helen Anne Woodland Hawkins |
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Nationality | British |
Status | Current |
Appointed | 17 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8a Lancaster Drive London NW3 4HA |
Registered Address | 8a Lancaster Drive London NW3 4HA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Daniel Bradley Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,211 |
Cash | £15,524 |
Current Liabilities | £8,148 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
28 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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19 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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10 March 2014 | Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page) |
10 March 2014 | Secretary's details changed for Helen Anne Woodland Hawkins on 12 February 2014 (1 page) |
10 March 2014 | Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages) |
10 March 2014 | Director's details changed for Daniel Bradley Brown on 12 February 2014 (2 pages) |
13 February 2014 | Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13 February 2014 (1 page) |
7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
19 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
20 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
20 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
3 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
17 June 2008 | Incorporation (12 pages) |
17 June 2008 | Incorporation (12 pages) |