London
SW11 6AE
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | reflexshop.com |
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Telephone | 020 77929492 |
Telephone region | London |
Registered Address | Ground Floor, 58a Westbourne Grove London W2 5SH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
100 at £1 | Marcos Pavlides 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,298 |
Cash | £118,256 |
Current Liabilities | £51,330 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
5 May 2011 | Delivered on: 12 May 2011 Persons entitled: Royal Brompton & Harefield Nhs Foundation Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit of £2,598 and all other monies due see image for full details. Outstanding |
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16 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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6 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
4 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
28 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
4 January 2019 | Appointment of Mr Marcos Pavlides as a director on 10 September 2008 (2 pages) |
3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
24 September 2017 | Registered office address changed from Unit 14 Whiteleys Shopping Centre Queensway London W2 4YH to Ground Floor, 58a Westbourne Grove London W2 5SH on 24 September 2017 (1 page) |
24 September 2017 | Registered office address changed from Unit 14 Whiteleys Shopping Centre Queensway London W2 4YH to Ground Floor, 58a Westbourne Grove London W2 5SH on 24 September 2017 (1 page) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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5 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
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14 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
9 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
9 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 October 2010 | Director's details changed for Marcos Pavlides on 1 January 2010 (2 pages) |
5 October 2010 | Director's details changed for Marcos Pavlides on 1 January 2010 (2 pages) |
5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Director's details changed for Marcos Pavlides on 1 January 2010 (2 pages) |
5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
18 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
28 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
28 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
2 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 October 2008 | Director appointed marcos pavlides (2 pages) |
2 October 2008 | Director appointed marcos pavlides (2 pages) |
2 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
2 October 2008 | Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
2 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 October 2008 | Ad 10/09/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
2 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 September 2008 | Incorporation (16 pages) |
10 September 2008 | Incorporation (16 pages) |