Colindale
London
NW9 0HD
Director Name | Mrs Lucinda Ethleen Stone |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Carlisle Road Colindale London NW9 0HD |
Registered Address | 3 Carlisle Road Colindale London NW9 0HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Julian Frank Stone 50.00% Ordinary |
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1 at £1 | Lucinda Ethleen Stone 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
9 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London Nw9 Ohd on 9 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 3 Carlisle Road Colindale London Nw9 Ohd on 9 October 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
10 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 10 November 2015 (1 page) |
30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
5 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Director's details changed for Mrs Lucinda Ethleen Stone on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Julian Frank Stone on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Julian Frank Stone on 26 November 2012 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 30 August 2012 (1 page) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Incorporation (44 pages) |
4 November 2009 | Incorporation (44 pages) |