London
N2 0JX
Director Name | Mrs Beate Fisher |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | German |
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Wentworth Road London NW11 0RT |
Director Name | Mr Nissim Gabay |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 The Ridgeway London NW11 9RX |
Secretary Name | Stardata Business Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 September 2010(same day as company formation) |
Correspondence Address | 13a Harben Parade Finchley Rd London NW3 6LH |
Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Esther Korngut 6.25% Ordinary |
---|---|
1 at £1 | Helen Meyer & Mark Meyer 6.25% Ordinary |
1 at £1 | Jennifer Marion Ryness & Joseph Peter Ryness 6.25% Ordinary |
1 at £1 | Margaret Leverton 6.25% Ordinary |
1 at £1 | Marijke Maria Van Kleeff 6.25% Ordinary |
1 at £1 | Michael Saul Fabian 6.25% Ordinary |
1 at £1 | Nissim Gabay 6.25% Ordinary |
1 at £1 | Norman Harold Terret & Elliot Samuel Terret 6.25% Ordinary |
1 at £1 | Olusegun Afolabi Balogun 6.25% Ordinary |
1 at £1 | Paivi Hannele Sopanen 6.25% Ordinary |
1 at £1 | Susan Birnbaum 6.25% Ordinary |
1 at £1 | Trustees Of Js And Hbj Conway 1994 Settlement 6.25% Ordinary |
2 at £1 | Alfred Hercz & Ervin Hercz & Erika Smith & Beate Fisher 12.50% Ordinary |
2 at £1 | Elsa Dawkins 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£445 |
Current Liabilities | £1,273 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 1 October 2024 (5 months, 1 week from now) |
28 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
---|---|
24 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
3 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
24 September 2021 | Second filing of Confirmation Statement dated 17 September 2021 (4 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with updates
|
15 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
29 September 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
8 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
4 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
26 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
7 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
7 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (18 pages) |
9 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 (18 pages) |
8 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
Statement of capital on 2015-03-09
|
8 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
Statement of capital on 2015-03-09
|
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (7 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
4 October 2011 | Director's details changed for Mrs Beate Fisher on 17 September 2011 (2 pages) |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 pages) |
4 October 2011 | Director's details changed for Mrs Beate Fisher on 17 September 2011 (2 pages) |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (8 pages) |
24 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
24 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
20 September 2010 | Change of name notice (2 pages) |
20 September 2010 | Company name changed 1-19 gloucester road LIMITED\certificate issued on 20/09/10
|
20 September 2010 | Company name changed 1-19 gloucester road LIMITED\certificate issued on 20/09/10
|
20 September 2010 | Change of name notice (2 pages) |
17 September 2010 | Incorporation (22 pages) |
17 September 2010 | Incorporation (22 pages) |