London
NW3 3DP
Director Name | Jennifer Sharon Bodie |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Danes Court St. Edmunds Terrace London NW8 7QE |
Website | 55max.com |
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Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Camilla Rose Bodie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,865 |
Cash | £6,559 |
Current Liabilities | £58,142 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 26 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 March |
Latest Return | 2 March 2023 (1 year ago) |
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Next Return Due | 16 March 2024 (overdue) |
23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
1 May 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
20 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
20 March 2018 | Change of details for Ms Camilla Rose Bodie as a person with significant control on 2 March 2018 (2 pages) |
20 March 2018 | Director's details changed for Ms Camilla Rose Bodie on 2 March 2018 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 2 March 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 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 October 2015 | Director's details changed for Camilla Rose Bodie on 5 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Camilla Rose Bodie on 5 October 2015 (2 pages) |
21 October 2015 | Director's details changed for Camilla Rose Bodie on 5 October 2015 (2 pages) |
16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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20 March 2014 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
20 March 2014 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
20 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
20 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
30 November 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Termination of appointment of Jennifer Bodie as a director (1 page) |
30 March 2011 | Termination of appointment of Jennifer Bodie as a director (1 page) |
30 March 2011 | Appointment of Camilla Rose Bodie as a director (2 pages) |
30 March 2011 | Appointment of Camilla Rose Bodie as a director (2 pages) |
2 March 2010 | Incorporation (43 pages) |
2 March 2010 | Incorporation (43 pages) |