Crouch End
London
N8 7DS
Director Name | Mrs Louise Marianne Toeman |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Director Name | Mr John Anthony King |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Website | www.paultoeman.com |
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Telephone | 07 711436737 |
Telephone region | Mobile |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Louise Toeman 50.00% Ordinary |
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50 at £1 | Paul Toeman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£151,863 |
Cash | £4,350 |
Current Liabilities | £229,365 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
16 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
28 March 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
15 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
21 March 2022 | Micro company accounts made up to 30 March 2021 (3 pages) |
21 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
18 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
8 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
11 June 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
13 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Louise Toeman as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Paul Toemam as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Paul Toemam as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Louise Toeman as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages) |
30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages) |
30 June 2015 | Appointment of Ms Louise Toeman as a director on 3 June 2015 (2 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
10 January 2010 | Appointment of Paul Toeman as a director (3 pages) |
10 January 2010 | Appointment of Paul Toeman as a director (3 pages) |
3 December 2009 | Termination of appointment of John King as a director (1 page) |
3 December 2009 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
3 December 2009 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
3 December 2009 | Termination of appointment of John King as a director (1 page) |
18 September 2009 | Incorporation (12 pages) |
18 September 2009 | Incorporation (12 pages) |