London
NW6 5EN
Secretary Name | Mrs Michele Adeyemi |
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Status | Resigned |
Appointed | 12 May 2017(6 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 09 June 2017) |
Role | Company Director |
Correspondence Address | 29 Helmsdale House Carlton Vale Maida Vale London NW6 5EN |
Registered Address | Unit 47e Carlton Vale London NW6 5EX |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Maida Vale |
Built Up Area | Greater London |
1 at £1 | Jacob Tunji Adeyemi 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
28 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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9 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
26 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
26 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
8 November 2018 | Registered office address changed from 29 Helmsdale House Carlton Vale Maida Vale London NW6 5EN to Unit 29 Helmsdale House Carlton Vale London NW6 5EN on 8 November 2018 (1 page) |
25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
30 June 2017 | Termination of appointment of Michele Adeyemi as a secretary on 9 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Michele Adeyemi as a secretary on 9 June 2017 (1 page) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 May 2017 | Appointment of Mrs Michele Adeyemi as a secretary on 12 May 2017 (2 pages) |
13 May 2017 | Appointment of Mrs Michele Adeyemi as a secretary on 12 May 2017 (2 pages) |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Jacob Tunji Adeyemi on 11 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Mr Jacob Tunji Adeyemi on 11 October 2015 (2 pages) |
24 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
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24 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 May 2015 | Director's details changed for Mr Jacob Tunji Adeyemi on 24 May 2015 (2 pages) |
24 May 2015 | Director's details changed for Mr Jacob Tunji Adeyemi on 24 May 2015 (2 pages) |
10 November 2014 | Director's details changed for Mr Jacob Tunji Adeyemi on 15 October 2014 (3 pages) |
10 November 2014 | Registered office address changed from Flat 29 Helmsdale House Carlton Vale London NW6 5EN England to 29 Helmsdale House Carlton Vale Maida Vale London NW6 5EN on 10 November 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Jacob Tunji Adeyemi on 15 October 2014 (3 pages) |
10 November 2014 | Registered office address changed from Flat 29 Helmsdale House Carlton Vale London NW6 5EN England to 29 Helmsdale House Carlton Vale Maida Vale London NW6 5EN on 10 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from 280 Scott Ellis Gardens London NW8 9RT to Flat 29 Helmsdale House Carlton Vale London NW6 5EN on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 280 Scott Ellis Gardens London NW8 9RT to Flat 29 Helmsdale House Carlton Vale London NW6 5EN on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 280 Scott Ellis Gardens London NW8 9RT to Flat 29 Helmsdale House Carlton Vale London NW6 5EN on 4 November 2014 (1 page) |
28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 September 2010 | Incorporation
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30 September 2010 | Incorporation
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30 September 2010 | Incorporation
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