London
N6 5HX
Registered Address | Pound House 62a Highgate High Street London N6 5HX |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Felicity Stella Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £30,768 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
13 August 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
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17 January 2023 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 16 January 2023 (2 pages) |
16 January 2023 | Registered office address changed from 2 Farm Road London N21 3JA England to Pound House 62a Highgate High Street London N6 5HX on 16 January 2023 (1 page) |
16 January 2023 | Director's details changed for Mrs Felicity Stella Smith on 16 January 2023 (2 pages) |
16 January 2023 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 16 January 2023 (2 pages) |
16 January 2023 | Director's details changed for Mrs Felicity Stella Smith on 16 January 2023 (2 pages) |
19 October 2022 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
16 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
6 August 2022 | Director's details changed for Mrs Felicity Stella Smith on 1 August 2022 (2 pages) |
8 January 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
19 August 2021 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 1 August 2021 (2 pages) |
19 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
28 May 2021 | Director's details changed for Miss Felicity Stella Smith on 27 May 2021 (2 pages) |
28 May 2021 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 27 May 2021 (2 pages) |
30 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
18 August 2020 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 16 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Miss Felicity Stella Smith on 16 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
16 August 2020 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 16 August 2020 (2 pages) |
16 August 2020 | Director's details changed for Miss Felicity Stella Smith on 16 August 2020 (2 pages) |
25 February 2020 | Resolutions
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5 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
5 March 2019 | Director's details changed for Miss Felicity Stella Smith on 1 March 2019 (2 pages) |
5 March 2019 | Registered office address changed from 34B York Way London N1 9AB to 2 Farm Road London N21 3JA on 5 March 2019 (1 page) |
5 March 2019 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 1 March 2019 (2 pages) |
1 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
12 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
8 August 2017 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 18 January 2017 (2 pages) |
8 August 2017 | Change of details for Mrs Felicity Stella Smith as a person with significant control on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Miss Felicity Stella Smith on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Miss Felicity Stella Smith on 18 January 2017 (2 pages) |
17 October 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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28 August 2015 | Director's details changed for Miss Felicity Stella Smith on 10 August 2015 (2 pages) |
28 August 2015 | Director's details changed for Miss Felicity Stella Smith on 10 August 2015 (2 pages) |
25 August 2015 | Registered office address changed from 320 City Road London EC1V 2NZ to 34B York Way London N1 9AB on 25 August 2015 (1 page) |
25 August 2015 | Registered office address changed from 320 City Road London EC1V 2NZ to 34B York Way London N1 9AB on 25 August 2015 (1 page) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Director's details changed for Miss Felicity Stella Jackson on 14 August 2014 (2 pages) |
20 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Director's details changed for Miss Felicity Stella Jackson on 14 August 2014 (2 pages) |
25 June 2014 | Registered office address changed from 54 Springbank Winchmore Hill N21 1JH England on 25 June 2014 (1 page) |
25 June 2014 | Registered office address changed from 54 Springbank Winchmore Hill N21 1JH England on 25 June 2014 (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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19 April 2013 | Director's details changed for Miss Felicity Stella Jackson on 19 April 2013 (2 pages) |
19 April 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2013 (1 page) |
19 April 2013 | Director's details changed for Miss Felicity Stella Jackson on 19 April 2013 (2 pages) |
19 April 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2013 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
11 August 2010 | Incorporation
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11 August 2010 | Incorporation
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11 August 2010 | Incorporation
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