London
NW11 0DH
Director Name | Mrs Joanita Dias-Rodrigues |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(13 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Marilyn Smulovitch 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 2 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 02 September |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
15 November 2023 | Appointment of Mrs Joanita Dias-Rodrigues as a director on 1 October 2023 (2 pages) |
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26 September 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
2 September 2023 | Current accounting period shortened from 3 September 2022 to 2 September 2022 (1 page) |
4 June 2023 | Previous accounting period shortened from 4 September 2022 to 3 September 2022 (1 page) |
10 January 2023 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
10 January 2023 | Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 September 2022 (2 pages) |
10 January 2023 | Notification of Martin Jonathan Smulovitch as a person with significant control on 1 September 2022 (2 pages) |
29 November 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
1 September 2022 | Previous accounting period shortened from 5 September 2021 to 4 September 2021 (1 page) |
3 June 2022 | Previous accounting period shortened from 6 September 2021 to 5 September 2021 (1 page) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
6 June 2021 | Previous accounting period shortened from 7 September 2020 to 6 September 2020 (1 page) |
23 February 2021 | Statement of capital following an allotment of shares on 1 January 2020
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23 February 2021 | Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 January 2020 (2 pages) |
23 February 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
6 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
6 May 2020 | Previous accounting period shortened from 5 January 2020 to 7 September 2019 (1 page) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 January 2017 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
5 October 2016 | Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page) |
5 October 2016 | Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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6 October 2014 | Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page) |
6 October 2014 | Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page) |
6 October 2014 | Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page) |
29 September 2014 | Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page) |
29 September 2014 | Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page) |
29 September 2014 | Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
13 January 2010 | Appointment of Marilyn Lesley Smulovitch as a director (3 pages) |
13 January 2010 | Appointment of Marilyn Lesley Smulovitch as a director (3 pages) |
9 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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2 December 2009 | Incorporation
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