London
NW4 4DJ
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 September 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Surinder Silber 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
14 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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11 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
16 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
20 June 2022 | Accounts for a dormant company made up to 29 September 2021 (2 pages) |
14 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
11 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
14 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
13 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
13 October 2019 | Change of details for Mrs Surinder Silber as a person with significant control on 3 September 2019 (2 pages) |
13 October 2019 | Director's details changed for Mrs Surinder Silber on 3 September 2019 (2 pages) |
3 September 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 3 September 2019 (1 page) |
3 September 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
4 December 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
29 June 2018 | Previous accounting period shortened from 1 October 2017 to 30 September 2017 (1 page) |
26 December 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 December 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
28 September 2017 | Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page) |
30 June 2017 | Previous accounting period shortened from 3 October 2016 to 2 October 2016 (1 page) |
8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 July 2016 | Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page) |
1 July 2016 | Previous accounting period shortened from 4 October 2015 to 3 October 2015 (1 page) |
10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 November 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 October 2015 | Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page) |
2 October 2015 | Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page) |
6 July 2015 | Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page) |
6 July 2015 | Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page) |
6 July 2015 | Previous accounting period shortened from 6 October 2014 to 5 October 2014 (1 page) |
12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
6 July 2014 | Previous accounting period shortened from 7 October 2013 to 6 October 2013 (1 page) |
7 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
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5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 July 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
6 July 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
6 July 2012 | Previous accounting period shortened from 8 October 2011 to 7 October 2011 (1 page) |
28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
28 June 2012 | Previous accounting period extended from 30 September 2011 to 8 October 2011 (1 page) |
22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Director's details changed for Surinder Silber on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Director's details changed for Surinder Silber on 1 October 2009 (2 pages) |
15 December 2010 | Director's details changed for Surinder Silber on 1 October 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 May 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
4 May 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
22 April 2010 | Appointment of Surinder Silber as a director (2 pages) |
22 April 2010 | Appointment of Surinder Silber as a director (2 pages) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
7 December 2009 | Termination of appointment of Company Directors Limited as a director (1 page) |
7 December 2009 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
7 December 2009 | Termination of appointment of Company Directors Limited as a director (1 page) |
30 September 2008 | Incorporation (16 pages) |
30 September 2008 | Incorporation (16 pages) |