London
WC2A 2JR
Director Name | Mr Anthony Abiona |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 213 Cleveland Way Stevenage Hertfordshire SG1 6BX |
Secretary Name | Mrs Olusola Adeyinka Abiona |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 213 Cleveland Way Stevenage Hertfordshire SG1 6BX |
Director Name | Mrs Olusola Adeyinka Abiona |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2013) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 213 Cleveland Way Stevenage Hertfordshire SG1 6BX |
Website | www.elsaaccountants.com/ |
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Telephone | 020 89525799 |
Telephone region | London |
Registered Address | 162 The Vale London NW11 8SN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
100 at £1 | Anthony Abiona 50.00% Ordinary |
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50 at £1 | Elizabeth Abiona 25.00% Ordinary |
50 at £1 | Olusola Adeyinka Abiona 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,671 |
Cash | £263 |
Current Liabilities | £25,677 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 27 February 2023 (1 year, 1 month ago) |
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Next Return Due | 12 March 2024 (overdue) |
30 May 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
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16 May 2023 | Registered office address changed from PO Box 4385 06832339 - Companies House Default Address Cardiff CF14 8LH to 162 the Vale London NW11 8SN on 16 May 2023 (2 pages) |
11 April 2023 | Register inspection address has been changed to 21 Girton Close Northolt UB5 4SY (1 page) |
21 March 2023 | Registered office address changed to PO Box 4385, 06832339 - Companies House Default Address, Cardiff, CF14 8LH on 21 March 2023 (1 page) |
2 March 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
10 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
1 February 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
30 April 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
15 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
4 November 2019 | Director's details changed for Mr Anthony Abiona on 1 November 2019 (2 pages) |
4 November 2019 | Registered office address changed from , 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS to PO Box 4385 Cardiff CF14 8LH on 4 November 2019 (1 page) |
4 November 2019 | Registered office address changed from 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 7 Bell Yard London WC2A 2JR on 4 November 2019 (1 page) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
29 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
1 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
31 December 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
11 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
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1 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Register inspection address has been changed from 406-408 Premier House Station Road Edgware Middlesex HA8 7BJ United Kingdom to Devonshire Honeypot Lane 582 Honeypot Lane Stanmore Middlesex HA7 1JS (1 page) |
23 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Register inspection address has been changed from 406-408 Premier House Station Road Edgware Middlesex HA8 7BJ United Kingdom to Devonshire Honeypot Lane 582 Honeypot Lane Stanmore Middlesex HA7 1JS (1 page) |
23 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 September 2014 | Registered office address changed from 406-408 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 September 2014 (1 page) |
23 September 2014 | Registered office address changed from 406-408 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 23 September 2014 (1 page) |
23 September 2014 | Registered office address changed from , 406-408 Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ to PO Box 4385 Cardiff CF14 8LH on 23 September 2014 (1 page) |
7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Termination of appointment of Olusola Abiona as a director (1 page) |
18 December 2013 | Termination of appointment of Olusola Abiona as a director (1 page) |
17 December 2013 | Appointment of Mr Anthony Abiona as a director (2 pages) |
17 December 2013 | Appointment of Mr Anthony Abiona as a director (2 pages) |
16 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Termination of appointment of Olusola Abiona as a secretary (1 page) |
15 April 2013 | Termination of appointment of Olusola Abiona as a secretary (1 page) |
1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
12 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
10 July 2009 | Appointment terminated director anthony abiona (1 page) |
10 July 2009 | Appointment terminated director anthony abiona (1 page) |
10 July 2009 | Director appointed olusola abiona (1 page) |
10 July 2009 | Director appointed olusola abiona (1 page) |
27 February 2009 | Incorporation (18 pages) |
27 February 2009 | Incorporation (18 pages) |