London
NW3 5JJ
Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
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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 | Brian Marshall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £74,583 |
Cash | £83,460 |
Current Liabilities | £62,945 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
18 March 2016 | Delivered on: 18 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Sheffield park business estate, sheffield park, haywards heath, east sussex TN22 3FB, for more details please refer to the instrument. Outstanding |
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26 January 2016 | Delivered on: 26 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
15 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
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18 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
14 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
19 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
18 March 2016 | Registration of charge 072821540002, created on 18 March 2016 (38 pages) |
18 March 2016 | Registration of charge 072821540002, created on 18 March 2016 (38 pages) |
26 January 2016 | Registration of charge 072821540001, created on 26 January 2016 (42 pages) |
26 January 2016 | Registration of charge 072821540001, created on 26 January 2016 (42 pages) |
9 October 2015 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages) |
9 October 2015 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages) |
9 October 2015 | Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages) |
3 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
9 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
24 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
11 June 2010 | Incorporation
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11 June 2010 | Incorporation
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11 June 2010 | Incorporation
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