Finchley
London
N3 1HF
Director Name | Mr Peter Laurence Murphy |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
Director Name | Mr Julian Anthony Larkin |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Director Name | Mr Guy Stjohn West |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
Director Name | Mr Nicholas David West |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Developer |
Country of Residence | England |
Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
Registered Address | Winston House 2 Dollis Park Finchley London N3 1HF |
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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 | 4 other UK companies use this postal address |
50 at £1 | Living Land LTD 50.00% Ordinary |
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50 at £1 | Westbuild (Reading) LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£64,779 |
Cash | £1,591 |
Current Liabilities | £67,013 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
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15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
6 March 2019 | Termination of appointment of Guy Stjohn West as a director on 1 March 2019 (1 page) |
6 March 2019 | Termination of appointment of Nicholas David West as a director on 1 March 2019 (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
9 August 2016 | Administrative restoration application (3 pages) |
9 August 2016 | Administrative restoration application (3 pages) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
27 May 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 27 May 2015 (1 page) |
26 May 2015 | Appointment of Mr Peter Murphy as a director on 22 May 2015 (2 pages) |
26 May 2015 | Termination of appointment of Julian Anthony Larkin as a director on 21 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Julian Anthony Larkin as a director on 21 May 2015 (1 page) |
26 May 2015 | Appointment of Mr Peter Murphy as a director on 22 May 2015 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (4 pages) |
11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders (4 pages) |
11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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21 December 2012 | Accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
21 December 2012 | Accounts made up to 31 March 2012 (7 pages) |
9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Director's details changed for Mr Nicholas David West on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Hugo David Rooper Reeve on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Nicholas David West on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Mr Hugo David Rooper Reeve on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012 (1 page) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Mr Guy Stjohn West on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Mr Guy Stjohn West on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Julian Anthony Larkin on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012 (1 page) |
14 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Mr Julian Anthony Larkin on 14 September 2012 (2 pages) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Director's details changed for Mr Hugo David Rooper Reeve on 21 October 2011 (2 pages) |
21 October 2011 | Director's details changed for Mr Hugo David Rooper Reeve on 21 October 2011 (2 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
23 November 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
23 November 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 14 bassein park road london london W12 9RY england (2 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 14 bassein park road london london W12 9RY england (2 pages) |
9 September 2009 | Incorporation (12 pages) |
9 September 2009 | Incorporation (12 pages) |