134 Hendon Lane
London
N3 3PS
Secretary Name | Ruth Alexandra Gutmann |
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Status | Closed |
Appointed | 01 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ashby Lodge 134 Hendon Lane London N3 3PS |
Director Name | Mrs Ruth Alexandra Gutmann |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2016(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 09 August 2022) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 2 Ashby Lodge 134 Hendon Lane London N3 3PS |
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 |
75 at £1 | Jacques Henry Gutmann 75.00% Ordinary A |
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25 at £1 | Ruth Alexandra Gutmann 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £123,452 |
Cash | £125,067 |
Current Liabilities | £25,810 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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30 April 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
30 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
3 September 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
8 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
19 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
19 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 November 2016 | Appointment of Mrs Ruth Alexandra Gutmann as a director on 2 November 2016 (2 pages) |
6 November 2016 | Appointment of Mrs Ruth Alexandra Gutmann as a director on 2 November 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
1 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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1 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-30
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19 September 2014 | Secretary's details changed for Ruth Alexandra Gutmann on 1 July 2014 (1 page) |
19 September 2014 | Secretary's details changed for Ruth Alexandra Gutmann on 1 July 2014 (1 page) |
19 September 2014 | Director's details changed for Dr Jacques Henry Gutmann on 1 July 2014 (2 pages) |
19 September 2014 | Director's details changed for Dr Jacques Henry Gutmann on 1 July 2014 (2 pages) |
19 September 2014 | Secretary's details changed for Ruth Alexandra Gutmann on 1 July 2014 (1 page) |
19 September 2014 | Director's details changed for Dr Jacques Henry Gutmann on 1 July 2014 (2 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
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4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
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4 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04
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23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 December 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
14 December 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Incorporation (41 pages) |
1 July 2010 | Incorporation (41 pages) |