Ruislip
Middlesex
HA4 7BD
Director Name | Mrs Charlotte Clarke |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2024(15 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £72,056 |
Cash | £83,284 |
Current Liabilities | £40,723 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months, 1 week from now) |
3 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
25 February 2014 | Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page) |
8 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Statement of company's objects (2 pages) |
19 August 2011 | Change of share class name or designation (2 pages) |
19 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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19 August 2011 | Change of share class name or designation (2 pages) |
19 August 2011 | Statement of company's objects (2 pages) |
19 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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19 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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19 August 2011 | Resolutions
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19 August 2011 | Resolutions
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8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
8 July 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
20 November 2009 | Director's details changed for Anthony Clarke on 13 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony Clarke on 13 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
10 December 2008 | Director appointed anthony clarke (2 pages) |
10 December 2008 | Director appointed anthony clarke (2 pages) |
14 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
14 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
13 November 2008 | Incorporation (9 pages) |
13 November 2008 | Incorporation (9 pages) |