St John's Wood
London
NW8 0DL
Director Name | Mr Howard Greenfield |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2010(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 2010(same day as company formation) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Mr Graham Stuart Gold 50.00% Ordinary |
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1 at £1 | Mr Howard Greenfield 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,316 |
Cash | £22,990 |
Current Liabilities | £12,530 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
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17 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
6 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
12 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
12 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 June 2011 | Director's details changed for Graham Stuart Gold on 14 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Howard Greenfield on 14 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Director's details changed for Graham Stuart Gold on 14 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Howard Greenfield on 14 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
3 June 2010 | Incorporation (36 pages) |
3 June 2010 | Incorporation (36 pages) |