London
N6 5HX
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Registered Address | Pound House 62a Highgate High Street London N6 5HX |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dario David Cioni 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,440 |
Cash | £8,893 |
Current Liabilities | £3,453 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
21 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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1 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
15 August 2018 | Director's details changed for Dario David Cioni on 13 August 2018 (2 pages) |
15 August 2018 | Change of details for Mr Dario David Cioni as a person with significant control on 13 August 2018 (2 pages) |
15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
9 July 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
18 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
18 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
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5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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13 November 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 13 November 2014 (1 page) |
13 November 2014 | Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 13 November 2014 (1 page) |
12 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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20 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page) |
19 July 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
17 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
22 November 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
22 November 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
22 November 2010 | Current accounting period extended from 28 February 2011 to 5 April 2011 (1 page) |
1 October 2010 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
1 October 2010 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
3 September 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 September 2010 (1 page) |
15 July 2010 | Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Portland Registrars Limited on 15 July 2010 (2 pages) |
3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA England on 3 June 2010 (1 page) |
10 March 2010 | Appointment of Dario David Cioni as a director (3 pages) |
10 March 2010 | Appointment of Dario David Cioni as a director (3 pages) |
23 February 2010 | Appointment of Portland Registrars Limited as a secretary (3 pages) |
23 February 2010 | Appointment of Portland Registrars Limited as a secretary (3 pages) |
16 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
16 February 2010 | Incorporation (22 pages) |
16 February 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
16 February 2010 | Incorporation (22 pages) |