Company NameMy Executive Assistant Ltd
DirectorJoscelyn Henton
Company StatusActive
Company Number07447333
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMrs Joscelyn Henton
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleVirtual Assistant
Country of ResidenceEngland
Correspondence Address7 St Anns Road
Barnes
London
SW13 9LH

Contact

Websitemy-executive-assistant.co.uk
Telephone01273 261689
Telephone regionBrighton

Location

Registered Address17 Hertford Avenue
London
SW14 8EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£43,794
Gross Profit£39,300
Net Worth£8,967
Cash£22,377
Current Liabilities£17,422

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

3 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
19 January 2020Micro company accounts made up to 30 November 2019 (2 pages)
1 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 February 2019Registered 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 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
11 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
13 April 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
13 April 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
24 June 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
24 June 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
27 May 2014Amended accounts made up to 30 November 2013 (10 pages)
27 May 2014Amended accounts made up to 30 November 2013 (10 pages)
4 April 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
4 April 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages)
22 November 2012Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2012Director's details changed for Mrs Joscelyn Henton on 9 January 2012 (2 pages)
23 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
24 November 2011Director's details changed for Miss Joscelyn Evans on 24 November 2011 (2 pages)
24 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
24 November 2011Director's details changed for Miss Joscelyn Evans on 24 November 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)