London
NW11 7PE
Secretary Name | Mr Andrew Bunney |
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Nationality | British |
Status | Current |
Appointed | 06 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | Mrs Hui Ting Heng |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 165 Brecknock Road London N19 5AD |
Registered Address | 925 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Andrew Bunney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,916 |
Cash | £39,473 |
Current Liabilities | £53,123 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
2 October 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
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31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
2 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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28 September 2012 | Termination of appointment of Hui Heng as a director (1 page) |
28 September 2012 | Director's details changed for Mr Andrew Bunney on 1 July 2012 (2 pages) |
28 September 2012 | Director's details changed for Mr Andrew Bunney on 1 July 2012 (2 pages) |
28 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Secretary's details changed for Mr Andrew Bunney on 1 July 2012 (1 page) |
28 September 2012 | Secretary's details changed for Mr Andrew Bunney on 1 July 2012 (1 page) |
4 July 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
7 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
3 September 2010 | Director's details changed for Mr Andrew Bunney on 6 August 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Andrew Bunney on 6 August 2010 (2 pages) |
3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for Mrs Hui Ting Heng on 6 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Hui Ting Heng on 6 August 2010 (2 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
21 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
6 August 2008 | Incorporation (17 pages) |