London
W6 0LT
Director Name | Mr Timothy John Joseph Macandrews |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Galena Road London W6 0LT |
Telephone | 020 73524564 |
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Telephone region | London |
Registered Address | 3 Galena Road London W6 0LT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Benjamin Macandrews 33.33% Ordinary |
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1 at £1 | Harriet Macandrews 33.33% Ordinary |
1 at £1 | Holly Macandrews 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,426 |
Cash | £90,912 |
Current Liabilities | £89,603 |
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 | 29 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
21 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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28 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
11 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
9 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
8 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
16 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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16 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 June 2015 | Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages) |
30 June 2015 | Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages) |
30 June 2015 | Registered office address changed from 3 Galena Road 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 30 June 2015 (1 page) |
30 June 2015 | Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages) |
30 June 2015 | Director's details changed for Mr Donald James Kennedy on 1 January 2015 (2 pages) |
30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages) |
30 June 2015 | Director's details changed for Timothy John Macandrews on 1 January 2015 (2 pages) |
30 June 2015 | Registered office address changed from 3 Galena Road 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 30 June 2015 (1 page) |
30 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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23 April 2015 | Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ to 3 Galena Road 3 Galena Road London W6 0LT on 23 April 2015 (1 page) |
23 April 2015 | Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ to 3 Galena Road 3 Galena Road London W6 0LT on 23 April 2015 (1 page) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Director's details changed for Timothy John Macandrews on 24 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Timothy John Macandrews on 24 June 2010 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
26 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
26 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
3 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
25 June 2008 | Incorporation (17 pages) |
25 June 2008 | Incorporation (17 pages) |