London
N1 7GU
Secretary Name | Mrs Jennifer Maxine Ballance |
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Nationality | British |
Status | Current |
Appointed | 06 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
1 at £1 | Jennifer Maxine Ballance 50.00% Ordinary |
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1 at £1 | Paul Roderick Ballance 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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2 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
28 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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14 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
14 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 January 2015 (1 page) |
18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
21 April 2011 | Registered office address changed from 40 Bowling Green Lane Clerkenwell London EC1R 0NE United Kingdom on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from 40 Bowling Green Lane Clerkenwell London EC1R 0NE United Kingdom on 21 April 2011 (1 page) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Paul Roderick Ballance on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr Paul Roderick Ballance on 1 October 2009 (2 pages) |
8 March 2010 | Secretary's details changed for Jennifer Maxine Ballance on 1 October 2009 (1 page) |
8 March 2010 | Secretary's details changed for Jennifer Maxine Ballance on 1 October 2009 (1 page) |
8 March 2010 | Director's details changed for Mr Paul Roderick Ballance on 1 October 2009 (2 pages) |
8 March 2010 | Secretary's details changed for Jennifer Maxine Ballance on 1 October 2009 (1 page) |
6 February 2009 | Incorporation (13 pages) |
6 February 2009 | Incorporation (13 pages) |