London
NW1 6TL
Registered Address | 107 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Derek William Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £880,334 |
Cash | £65,458 |
Current Liabilities | £210,847 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
24 November 2011 | Delivered on: 30 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53-55 high street chobham surrey. Outstanding |
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22 July 2011 | Delivered on: 27 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £250,000 due or to become due from the company to the chargee. Particulars: 53-55 high street cheltham surrey. Outstanding |
27 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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16 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
4 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
14 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
1 March 2013 | Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages) |
1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
1 March 2013 | Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages) |
1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
1 March 2013 | Director's details changed for Mr Derek William Smith on 1 December 2012 (2 pages) |
1 March 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
30 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
11 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr Derek William Smith on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Derek William Smith on 18 December 2009 (2 pages) |
1 December 2008 | Incorporation (18 pages) |
1 December 2008 | Incorporation (18 pages) |