London
NW2 2TJ
Director Name | Mrs Claire Diamond |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 December 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Walk London NW2 2TJ |
Secretary Name | Claire Diamond |
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Nationality | British |
Status | Current |
Appointed | 24 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Walk London NW2 2TJ |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Adam Daniel Diamond 50.00% Ordinary |
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50 at £1 | Claire Diamond 50.00% Ordinary |
Year | 2014 |
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Net Worth | £268,396 |
Cash | £413,641 |
Current Liabilities | £220,575 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (2 weeks, 6 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 24 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 7 January 2025 (8 months from now) |
2 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
21 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
19 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
2 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
16 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
8 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
24 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
27 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Adam Daniel Diamond on 28 October 2010 (3 pages) |
29 November 2010 | Secretary's details changed for Claire Diamond on 28 October 2010 (3 pages) |
29 November 2010 | Secretary's details changed for Claire Diamond on 28 October 2010 (3 pages) |
29 November 2010 | Director's details changed for Claire Diamond on 28 October 2010 (3 pages) |
29 November 2010 | Director's details changed for Adam Daniel Diamond on 28 October 2010 (3 pages) |
29 November 2010 | Director's details changed for Claire Diamond on 28 October 2010 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
6 July 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
6 July 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (3 pages) |
15 January 2010 | Director's details changed for Claire Diamond on 24 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Claire Diamond on 24 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Adam Daniel Diamond on 24 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Adam Daniel Diamond on 24 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
24 December 2008 | Incorporation (17 pages) |
24 December 2008 | Incorporation (17 pages) |