| Company Name | My Executive Assistant Ltd |
|---|---|
| Directors | Joscelyn Henton and Jonathan Mark Henton |
| Company Status | Active |
| Company Number | 07447333 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mrs Joscelyn Henton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Virtual Assistant |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
| Director Name | Mr Jonathan Mark Henton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue London SW14 8EF |
Contact
| Website | my-executive-assistant.co.uk |
|---|---|
| Telephone | 01273 261689 |
| Telephone region | Brighton |
Location
| Registered Address | 17 Hertford Avenue London SW14 8EF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £43,794 |
| Gross Profit | £39,300 |
| Net Worth | £8,967 |
| Cash | £22,377 |
| Current Liabilities | £17,422 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 27 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 4 February 2022 | Appointment of Mr Jonathan Mark Henton as a director on 1 February 2022 (2 pages) |
| 6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 23 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 19 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 1 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 February 2019 | Registered office address changed from 7 st Anns Road Barnes London SW13 9LH to 17 Hertford Avenue London SW14 8EF on 6 February 2019 (1 page) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 13 April 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 24 June 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 24 June 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 May 2014 | Amended accounts made up to 30 November 2013 (10 pages) |
| 27 May 2014 | Amended accounts made up to 30 November 2013 (10 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 4 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages) |
| 22 November 2012 | Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Director's details changed for Miss Joscelyn Evans on 24 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Director's details changed for Miss Joscelyn Evans on 24 November 2011 (2 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|