London
NW6 1JZ
Secretary Name | Northside Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2010(same day as company formation) |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £14,676 |
Cash | £93,905 |
Current Liabilities | £81,585 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
13 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
24 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
20 January 2021 | Termination of appointment of Northside Company Secretarial Services Limited as a secretary on 19 January 2021 (1 page) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
14 September 2020 | Director's details changed for Ricci Antonio Riccardi on 9 September 2020 (2 pages) |
10 September 2020 | Change of details for Mr Ricci Antonio Riccardi as a person with significant control on 9 September 2020 (2 pages) |
9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
18 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
17 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
22 August 2018 | Cessation of Ricci Antonio Riccardi as a person with significant control on 1 September 2016 (1 page) |
22 August 2018 | Notification of Ricci Antonio Riccardi as a person with significant control on 6 April 2016 (2 pages) |
22 August 2018 | Notification of Ricci Antonio Riccardi as a person with significant control on 6 April 2016 (2 pages) |
22 August 2018 | Cessation of Ricci Antonio Riccardi as a person with significant control on 1 September 2016 (1 page) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
23 May 2018 | Statement of capital following an allotment of shares on 8 September 2017
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19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
3 December 2015 | Director's details changed for Ricci Antonio Riccardi on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Ricci Antonio Riccardi on 1 November 2015 (2 pages) |
23 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Incorporation (35 pages) |
7 September 2010 | Incorporation (35 pages) |