Company NameTony O'Flaherty Limited
DirectorTony O'Flaherty
Company StatusActive
Company Number07464334
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Tony O'Flaherty
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Light Bulb Filament Walk
London
SW18 4GQ

Location

Registered AddressThe Light Bulb
Filament Walk
London
SW18 4GQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

100 at £1Tony O'flaherty
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,515
Cash£200
Current Liabilities£60,199

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 2 weeks ago)
Next Return Due14 November 2024 (6 months, 4 weeks from now)

Charges

11 March 2016Delivered on: 17 March 2016
Persons entitled: Lloyds Bank Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

5 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 May 2018Registered office address changed from Unit a122 Bendon Valley Riverside Business Centre, Haldane Place London SW18 4UQ to Unit a122 Riverside Business Centre Bendon Valley London SW18 4UQ on 23 May 2018 (1 page)
11 May 2018Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Unit a122 Bendon Valley Riverside Business Centre, Haldane Place London SW18 4UQ on 11 May 2018 (1 page)
11 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
15 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 August 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 March 2016Registration of charge 074643340001, created on 11 March 2016 (22 pages)
17 March 2016Registration of charge 074643340001, created on 11 March 2016 (22 pages)
4 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
4 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
25 October 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
25 October 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
10 January 2011Registered office address changed from 13 Brantwood Road London London SE24 0DH England on 10 January 2011 (1 page)
10 January 2011Registered office address changed from 13 Brantwood Road London London SE24 0DH England on 10 January 2011 (1 page)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)