Edgware
Middlesex
HA8 7TT
Secretary Name | Portfolio Secretarial Services Llp (Corporation) |
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Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Correspondence Address | 25 Bruton Lane Mayfair London W1J 6JQ |
Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kathleen Granados 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,370 |
Cash | £3,217 |
Current Liabilities | £35,007 |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
14 August 2017 | Notification of Kathleen Granados as a person with significant control on 6 April 2016 (2 pages) |
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14 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
12 September 2016 | Director's details changed for Miss Kathleen Granados on 30 August 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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10 August 2015 | Director's details changed for Miss Kathleen Granados on 20 July 2015 (2 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 October 2014 | Director's details changed for Miss Kathleen Granados on 15 October 2014 (2 pages) |
29 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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15 July 2013 | Registered office address changed from 399 Hendon Way London NW4 3LH on 15 July 2013 (1 page) |
30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
19 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Director's details changed for Miss Kathleen Granados on 19 August 2011 (2 pages) |
2 June 2011 | Termination of appointment of Portfolio Secretarial Services Llp as a secretary (1 page) |
27 May 2011 | Registered office address changed from 25 Bruton Lane Mayfair London England W1J 6JQ on 27 May 2011 (2 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (15 pages) |
21 July 2009 | Incorporation (30 pages) |