London
N3 1LF
Secretary Name | Daniel Francis Stephenson |
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Status | Resigned |
Appointed | 13 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
99 at £1 | Melanie Ruth Davis 99.00% Ordinary |
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1 at £1 | Laurence Howard Davis 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£189,437 |
Cash | £38,360 |
Current Liabilities | £336,760 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 27 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 April |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (3 days from now) |
28 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
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24 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
24 May 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
1 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
24 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 27 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
3 April 2019 | Micro company accounts made up to 27 April 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
27 July 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 July 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
18 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
27 April 2017 | Current accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
27 April 2017 | Current accounting period shortened from 28 April 2016 to 27 April 2016 (1 page) |
28 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
28 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
26 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
18 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
21 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Termination of appointment of Daniel Stephenson as a secretary (1 page) |
29 April 2013 | Termination of appointment of Daniel Stephenson as a secretary (1 page) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
15 April 2011 | Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page) |
15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page) |
15 April 2011 | Secretary's details changed for Daniel Francis Stephenson on 1 April 2011 (1 page) |
13 April 2010 | Incorporation (44 pages) |
13 April 2010 | Incorporation (44 pages) |