High Holborn
London
WC1V 6RL
Secretary Name | H S (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 20 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 | 20 June 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
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 | Julian Edward Metcalfe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £901,163 |
Cash | £235,991 |
Current Liabilities | £65,046 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
29 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
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21 June 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 20 June 2023 (2 pages) |
20 June 2023 | Director's details changed for Julian Edward Metcalfe on 20 June 2023 (2 pages) |
20 June 2023 | Director's details changed for Julian Edward Metcalfe on 20 June 2023 (2 pages) |
20 June 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 20 June 2023 (2 pages) |
19 May 2023 | Change of details for Julian Edward Metcalfe as a person with significant control on 27 May 2022 (2 pages) |
26 April 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
14 October 2022 | Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page) |
21 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
28 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page) |
20 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
16 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
24 August 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
8 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
13 September 2018 | Director's details changed for Julian Edward Metcalfe on 3 September 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Julian Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Julian Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
28 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
31 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 February 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
11 February 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
3 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
3 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 April 2009 | Director's change of particulars / julian metcalfe / 27/09/2008 (1 page) |
24 April 2009 | Director's change of particulars / julian metcalfe / 27/09/2008 (1 page) |
13 August 2008 | Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
13 August 2008 | Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
18 July 2008 | Secretary appointed h s (nominees) LIMITED (1 page) |
18 July 2008 | Director appointed julian edward metcalfe (1 page) |
18 July 2008 | Director appointed julian edward metcalfe (1 page) |
18 July 2008 | Secretary appointed h s (nominees) LIMITED (1 page) |
17 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
17 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
20 June 2008 | Incorporation (17 pages) |
20 June 2008 | Incorporation (17 pages) |