London
N3 1HF
Secretary Name | Mr Matthew Martin Slane |
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Status | Current |
Appointed | 01 September 2014(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Secretary Name | Mr Peter McKelvey Thompson |
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Status | Resigned |
Appointed | 09 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Balfour House 741 High Road London N12 0BP |
Registered Address | Winston House Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
3 January 2024 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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23 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
16 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
10 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
4 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
8 February 2017 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
1 October 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
27 April 2016 | Compulsory strike-off action has been suspended (1 page) |
27 April 2016 | Compulsory strike-off action has been suspended (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2015 | Annual return made up to 9 December 2015 no member list (2 pages) |
17 December 2015 | Annual return made up to 9 December 2015 no member list (2 pages) |
16 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 December 2015 (1 page) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
12 December 2014 | Annual return made up to 9 December 2014 no member list (2 pages) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary (2 pages) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary (2 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
23 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
23 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
30 July 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
30 July 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
10 December 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 December 2012 (1 page) |
10 December 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 10 December 2012 (1 page) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (2 pages) |
10 December 2012 | Director's details changed for Mr Matthew Martin Slane on 10 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (2 pages) |
10 December 2012 | Annual return made up to 9 December 2012 no member list (2 pages) |
10 December 2012 | Director's details changed for Mr Matthew Martin Slane on 10 December 2012 (2 pages) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF England on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Winston House 2 Dollis Park Finchley Central London N3 1HF England on 22 May 2012 (1 page) |
24 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
24 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
24 January 2012 | Annual return made up to 9 December 2011 no member list (3 pages) |
21 December 2010 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
21 December 2010 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
9 December 2010 | Incorporation
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9 December 2010 | Incorporation
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