London
N3 1DH
Director Name | Ms Sarah Moore |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2010(1 year after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Aryeh Moore 50.00% Ordinary |
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1 at £1 | Sarah Moore 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,424 |
Cash | £35,540 |
Current Liabilities | £23,931 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
9 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
23 August 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
4 August 2020 | Change of details for Mrs Sarah Moore as a person with significant control on 29 July 2020 (2 pages) |
4 August 2020 | Change of details for Mr Aryeh Moore as a person with significant control on 29 July 2020 (2 pages) |
4 August 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
21 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
8 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
9 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page) |
26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 30 July 2016 with updates (9 pages) |
19 August 2016 | Confirmation statement made on 30 July 2016 with updates (9 pages) |
18 August 2016 | Director's details changed for Mr Aryeh Moore on 1 June 2016 (2 pages) |
18 August 2016 | Director's details changed for Mrs Sarah Moore on 1 June 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Aryeh Moore on 1 June 2016 (2 pages) |
18 August 2016 | Director's details changed for Mrs Sarah Moore on 1 June 2016 (2 pages) |
17 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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17 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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18 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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28 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
6 September 2011 | Annual return made up to 30 July 2011 (4 pages) |
6 September 2011 | Annual return made up to 30 July 2011 (4 pages) |
11 August 2011 | Appointment of Mrs Sarah Moore as a director (2 pages) |
11 August 2011 | Appointment of Mrs Sarah Moore as a director (2 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
9 April 2010 | Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Harden House Harden Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
11 January 2010 | Registered office address changed from 99 Bell Lane London NW4 2AR on 11 January 2010 (2 pages) |
11 January 2010 | Registered office address changed from 99 Bell Lane London NW4 2AR on 11 January 2010 (2 pages) |
30 July 2009 | Incorporation (14 pages) |
30 July 2009 | Incorporation (14 pages) |