London
N3 3LF
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Amber Francesca Whalley 50.00% Ordinary |
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1 at £1 | India June Whalley 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 August |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 1 week from now) |
31 January 2024 | Director's details changed for Ms Amber Francesca Blount on 31 January 2024 (2 pages) |
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31 January 2024 | Registered office address changed from 306 High Street Croydon Surrey CR0 1NG to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024 (1 page) |
30 October 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
23 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
23 March 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
23 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
6 November 2020 | Confirmation statement made on 26 August 2020 with updates (5 pages) |
12 October 2020 | Change of details for Mrs Amber Francesca Whalley as a person with significant control on 9 October 2020 (2 pages) |
8 October 2020 | Change of details for Mrs Amber Francesca Whalley as a person with significant control on 5 October 2020 (2 pages) |
7 October 2020 | Director's details changed for Ms Amber Francesca Blount on 20 August 2020 (2 pages) |
22 July 2020 | Resolutions
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9 March 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2019 | Change of details for Ms Amber Whalley as a person with significant control on 1 October 2019 (2 pages) |
11 November 2019 | Director's details changed for Mrs Amber Francesa Blount on 8 November 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
8 November 2019 | Director's details changed for Miss Amber Francesa Whalley on 8 November 2019 (2 pages) |
8 November 2019 | Change of details for Ms India June Whalley as a person with significant control on 3 October 2019 (2 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
28 August 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
5 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
25 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
13 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
20 January 2012 | Company name changed keep it simple salads LIMITED\certificate issued on 20/01/12
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20 January 2012 | Company name changed keep it simple salads LIMITED\certificate issued on 20/01/12
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20 January 2012 | Change of name notice (2 pages) |
20 January 2012 | Change of name notice (2 pages) |
3 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
26 August 2010 | Incorporation
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26 August 2010 | Incorporation
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26 August 2010 | Incorporation
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