London
W9 3NJ
Director Name | Ms Nicole Rudolf |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2011(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Transport Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 54a Fermoy Road London W9 3NJ |
Director Name | Mr Thomas William McManners |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2009(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Rectory Road Farnborough Hants GU14 7BU |
Registered Address | Ground Floor Flat 54a Fermoy Road London W9 3NJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£8,865 |
Cash | £922 |
Current Liabilities | £10,080 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
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14 March 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
21 July 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
15 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
13 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
14 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
14 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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14 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Director's details changed for Nicole Rudolf on 16 May 2012 (2 pages) |
17 May 2012 | Director's details changed for Nicole Rudolf on 16 May 2012 (2 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 September 2011 | Appointment of Nicole Rudolf as a director (2 pages) |
2 September 2011 | Appointment of Nicole Rudolf as a director (2 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Director's details changed for Dr Andrew Israel Solomon on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Dr Andrew Israel Solomon on 1 January 2010 (2 pages) |
24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
18 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
18 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
15 June 2009 | Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 June 2009 | Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from 269 farnborough road farnborough hants GU14 7LX united kingdom (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from 269 farnborough road farnborough hants GU14 7LX united kingdom (1 page) |
11 June 2009 | Director appointed dr andrew israel solomon (1 page) |
11 June 2009 | Director appointed dr andrew israel solomon (1 page) |
8 June 2009 | Appointment terminated director thomas mcmanners (1 page) |
8 June 2009 | Appointment terminated director thomas mcmanners (1 page) |
14 May 2009 | Incorporation (17 pages) |
14 May 2009 | Incorporation (17 pages) |