London
NW3 5JS
Director Name | Mr Edward Charles Boase |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Secretary Name | James Richard Alexander Walker |
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Status | Current |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Edward Charles Boase 50.00% Ordinary |
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1 at £1 | James Richard Alexander Walker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,992 |
Current Liabilities | £2,247 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 April 2024 (6 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
25 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
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21 November 2020 | Change of details for James Richard Alexander Walker as a person with significant control on 19 November 2020 (2 pages) |
20 November 2020 | Secretary's details changed for James Richard Alexander Walker on 19 November 2020 (1 page) |
19 November 2020 | Director's details changed for James Richard Alexander Walker on 19 November 2020 (2 pages) |
19 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
21 January 2020 | Previous accounting period shortened from 27 January 2019 to 26 January 2019 (1 page) |
24 October 2019 | Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page) |
15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
19 January 2019 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
25 October 2018 | Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page) |
15 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
27 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
27 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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20 January 2016 | Director's details changed for Mr Edward Charles Boase on 15 June 2015 (2 pages) |
20 January 2016 | Director's details changed for Mr Edward Charles Boase on 15 June 2015 (2 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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4 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
31 May 2012 | Director's details changed for Mr Edward Charles Boase on 28 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Edward Charles Boase on 28 May 2012 (2 pages) |
19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
9 May 2011 | Secretary's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
9 May 2011 | Secretary's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
9 May 2011 | Secretary's details changed for James Richard Alexander Walker on 9 May 2011 (2 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Secretary's details changed for James Richard Alexander Walker on 3 January 2011 (2 pages) |
21 April 2011 | Secretary's details changed for James Richard Alexander Walker on 3 January 2011 (2 pages) |
21 April 2011 | Secretary's details changed for James Richard Alexander Walker on 3 January 2011 (2 pages) |
19 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
19 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 (1 page) |
24 January 2011 | Director's details changed for James Richard Alexander Walker on 3 January 2011 (3 pages) |
24 January 2011 | Director's details changed for James Richard Alexander Walker on 3 January 2011 (3 pages) |
24 January 2011 | Director's details changed for James Richard Alexander Walker on 3 January 2011 (3 pages) |
13 April 2010 | Incorporation (45 pages) |
13 April 2010 | Incorporation (45 pages) |