Edgware
Middlesex
HA8 8JS
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 101 Wargrave Avenue London N15 6TU |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
1 at £1 | Mordecai Iwanier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,881 |
Cash | £27,896 |
Current Liabilities | £33,177 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (7 months from now) |
13 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
8 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 February 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 February 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 February 2016 | Register(s) moved to registered inspection location 88 Edgware Way Edgware Middlesex HA8 8JS (1 page) |
8 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Register(s) moved to registered inspection location 88 Edgware Way Edgware Middlesex HA8 8JS (1 page) |
4 February 2016 | Register inspection address has been changed to 88 Edgware Way Edgware Middlesex HA8 8JS (1 page) |
4 February 2016 | Register inspection address has been changed to 88 Edgware Way Edgware Middlesex HA8 8JS (1 page) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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24 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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23 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
23 October 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
24 December 2010 | Appointment of Mr Mordecai Iwanier as a director (2 pages) |
24 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
24 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
24 December 2010 | Appointment of Mr Mordecai Iwanier as a director (2 pages) |
22 December 2010 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 22 December 2010 (1 page) |
2 December 2010 | Incorporation (43 pages) |
2 December 2010 | Incorporation (43 pages) |