London
N11 2QS
Director Name | Marie Theresa Coutinho |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2010(same day as company formation) |
Role | Nursery School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 46 Eleanor Road London N11 2QS |
Secretary Name | Marie Theresa Coutinho |
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Status | Current |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Eleanor Road London N11 2QS |
Director Name | Mrs Samantha Charlotte Seth |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2022(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Uplands Way London N21 1DG |
Registered Address | 8 Uplands Way London N21 1DG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | John Baptist Coutinho 30.00% Ordinary |
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300 at £1 | Marie Theresa Coutinho 30.00% Ordinary |
200 at £1 | Kelly Marie Coutinho 20.00% Ordinary |
200 at £1 | Samantha Charlotte Seth 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,709 |
Cash | £1,500 |
Current Liabilities | £65,624 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 7 April 2025 (11 months from now) |
5 April 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
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5 April 2024 | Registered office address changed from 46 Eleanor Road London N11 2QS to 8 Uplands Way London N21 1DG on 5 April 2024 (1 page) |
5 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
10 June 2022 | Appointment of Mrs Samantha Charlotte Seth as a director on 10 June 2022 (2 pages) |
1 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
19 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
17 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
30 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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23 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-04
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
26 May 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
24 March 2010 | Incorporation (37 pages) |
24 March 2010 | Incorporation (37 pages) |