London
NW3 2TA
Director Name | Mr Mark Edward Aarons |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Role | Derivatives Trader |
Country of Residence | England |
Correspondence Address | 23 Parliament Hill London NW3 2TA |
Director Name | Ms Alison North |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 23 Parliament Hill London NW3 2TA |
Secretary Name | Mr Mark Edward Aarons |
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Nationality | British |
Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Role | Derivatives Trader |
Country of Residence | England |
Correspondence Address | 23 Parliament Hill London NW3 2TA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6k at £1 | Mark Edward Aarons 60.00% Ordinary |
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4k at £1 | Alison Aarons 40.00% Ordinary |
Year | 2014 |
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Net Worth | £205,389 |
Cash | £50,810 |
Current Liabilities | £124,339 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 4 days from now) |
24 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
21 April 2022 | Director's details changed for Mrs Alison Aarons on 21 April 2022 (2 pages) |
21 April 2022 | Change of details for Mrs Alison Aarons as a person with significant control on 21 April 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
5 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
13 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
24 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
7 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
27 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 April 2010 | Director's details changed for Alison Aarons on 9 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Alison Aarons on 9 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Alison Aarons on 9 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
31 March 2009 | Director and secretary appointed mark edward aarons (2 pages) |
31 March 2009 | Director appointed alison aarons (2 pages) |
31 March 2009 | Ad 09/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
31 March 2009 | Ad 09/03/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
31 March 2009 | Director and secretary appointed mark edward aarons (2 pages) |
31 March 2009 | Director appointed alison aarons (2 pages) |
13 March 2009 | Appointment terminated director barbara kahan (1 page) |
13 March 2009 | Appointment terminated director barbara kahan (1 page) |
9 March 2009 | Incorporation (11 pages) |
9 March 2009 | Incorporation (11 pages) |