Oakleigh Road South
London
N11 1GN
Director Name | Mr Scott Simons |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bawtry Road Unit 6 London N20 0SY |
Director Name | Henrick Uhlmann |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 August 2012(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | Brentmead House Britannia Road North Finchley London N12 9RU |
Registered Address | Building 3 North London Business Park Oakleigh Road South London N11 1GN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Extensive Music Jlt 66.67% Ordinary |
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1 at £1 | Scott Simons 33.33% Ordinary |
Year | 2014 |
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Net Worth | £6,223 |
Cash | £11,647 |
Current Liabilities | £6,300 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
11 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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9 October 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
20 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
20 February 2022 | Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 20 February 2022 (1 page) |
18 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
11 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 August 2020 | Change of details for Mr Scott Simons as a person with significant control on 3 August 2020 (2 pages) |
4 August 2020 | Director's details changed for Mr Scott Simons on 3 August 2020 (2 pages) |
4 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
26 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
20 April 2019 | Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 20 April 2019 (1 page) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
22 May 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
22 May 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
7 April 2016 | Appointment of Mr Scott Simons as a director on 1 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of Henrick Uhlmann as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Henrick Uhlmann as a director on 31 March 2016 (1 page) |
7 April 2016 | Appointment of Mr Scott Simons as a director on 1 April 2016 (2 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
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22 August 2014 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF to Brentmead House Britannia Road North Finchley London N12 9RU on 22 August 2014 (2 pages) |
22 August 2014 | Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF to Brentmead House Britannia Road North Finchley London N12 9RU on 22 August 2014 (2 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 January 2013 | Termination of appointment of Scott Simons as a director (2 pages) |
24 January 2013 | Termination of appointment of Scott Simons as a director (2 pages) |
10 January 2013 | Appointment of Henrick Uhlmann as a director (4 pages) |
10 January 2013 | Appointment of Henrick Uhlmann as a director (4 pages) |
10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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13 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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13 April 2011 | Statement of capital following an allotment of shares on 1 March 2011
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18 March 2011 | Registered office address changed from 110 Gloucester Avenue London NW1 8HX on 18 March 2011 (2 pages) |
18 March 2011 | Registered office address changed from 110 Gloucester Avenue London NW1 8HX on 18 March 2011 (2 pages) |
1 October 2010 | Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages) |
1 October 2010 | Registered office address changed from 6 Springfield Court 21 Bawtry Road London N20 0SY England on 1 October 2010 (2 pages) |
3 August 2010 | Incorporation (22 pages) |
3 August 2010 | Incorporation (22 pages) |