London
N3 2NN
Director Name | Mrs Amanda Eve Wrenn |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | N/A 23 Knowle Avenue Knowle Fareham Hants PO17 5LG |
Registered Address | 43 Queens Avenue London N3 2NN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
100 at £1 | Vijaya Madhavan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,653 |
Cash | £206 |
Current Liabilities | £2,859 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month, 1 week ago) |
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Next Return Due | 14 April 2025 (11 months, 1 week from now) |
23 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
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13 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
20 December 2019 | Change of details for Miss Vijaya Madhavan as a person with significant control on 3 September 2019 (2 pages) |
20 December 2019 | Director's details changed for Miss Vijaya Madhavan on 3 September 2019 (2 pages) |
20 December 2019 | Registered office address changed from 12 Rossland Close Bexleyheath DA6 7PP England to Flat 4 1 Finsbury Road Wood Green London N22 8PA on 20 December 2019 (1 page) |
24 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
18 January 2019 | Director's details changed for Miss Vijaya Madhavan on 18 January 2019 (2 pages) |
18 January 2019 | Change of details for Miss Vijaya Madhavan as a person with significant control on 18 January 2019 (2 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 October 2015 | Registered office address changed from Suite 103 43 Bedford Street London WC2E 9HA to 12 Rossland Close Bexleyheath DA6 7PP on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from Suite 103 43 Bedford Street London WC2E 9HA to 12 Rossland Close Bexleyheath DA6 7PP on 19 October 2015 (1 page) |
19 October 2015 | Director's details changed for Miss Vijaya Madhavan on 19 October 2015 (2 pages) |
19 October 2015 | Director's details changed for Miss Vijaya Madhavan on 19 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Miss Vijaya Madhavan on 16 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Miss Vijaya Madhavan on 16 October 2015 (2 pages) |
24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 August 2014 | Director's details changed for Miss Vijaya Madhavan on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Miss Vijaya Madhavan on 7 August 2014 (2 pages) |
7 August 2014 | Director's details changed for Miss Vijaya Madhavan on 7 August 2014 (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Registered office address changed from 23 Knowle Avenue Knowle Fareham Hampshire PO17 5LG England on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from 23 Knowle Avenue Knowle Fareham Hampshire PO17 5LG England on 31 January 2011 (1 page) |
1 November 2010 | Termination of appointment of Amanda Wrenn as a director (1 page) |
1 November 2010 | Registered office address changed from Suite 220 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from Suite 220 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 1 November 2010 (1 page) |
1 November 2010 | Registered office address changed from Suite 220 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 1 November 2010 (1 page) |
1 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
1 November 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
1 November 2010 | Termination of appointment of Amanda Wrenn as a director (1 page) |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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