London
NW8 0DL
Director Name | Mr Paul Simnock |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road London NW8 0DL |
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2010(same day as company formation) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road London NW8 0DL |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Mr Alan Leslie 50.00% Ordinary |
---|---|
1 at £1 | Mr Paul Simnock 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
8 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
---|---|
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
18 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
2 November 2015 | Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages) |
2 November 2015 | Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
10 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 July 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
10 July 2014 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page) |
31 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Incorporation (36 pages) |