South Kensington
London
SW7 9BN
Director Name | Mrs Catherine Anne Bruzzone |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2015(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 April 2018) |
Role | Director Book Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 17 Aquarius Eel Pie Island Twickenham TW1 3EA |
Director Name | Jeremy Cameron |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 April 2018) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Post Office Cottage Greenhill Road Westacre Kings Lynn Norfolk PE32 1TW |
Registered Address | 8 Blackstock Mews Islington London N4 2BT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Rosemarie Hudson 99.01% Ordinary |
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6 at £1 | Sonia Hudson 0.59% Ordinary |
2 at £1 | Catherine Bruzzone 0.20% Ordinary |
2 at £1 | Jeremy Cameron 0.20% Ordinary |
Year | 2014 |
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Net Worth | -£25,890 |
Cash | £963 |
Current Liabilities | £26,989 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
18 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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13 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
23 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
22 May 2018 | Termination of appointment of Jeremy Cameron as a director on 17 April 2018 (1 page) |
18 April 2018 | Termination of appointment of Catherine Anne Bruzzone as a director on 17 April 2018 (1 page) |
10 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 May 2016 | Appointment of Jeremy Cameron as a director on 1 January 2016 (3 pages) |
12 May 2016 | Appointment of Jeremy Cameron as a director on 1 January 2016 (3 pages) |
3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Director's details changed for Rosemarie Hudson on 16 December 2015 (2 pages) |
3 February 2016 | Director's details changed for Rosemarie Hudson on 16 December 2015 (2 pages) |
27 July 2015 | Appointment of Catherine Anne Bruzzone as a director on 5 January 2015 (3 pages) |
27 July 2015 | Appointment of Catherine Anne Bruzzone as a director on 5 January 2015 (3 pages) |
27 July 2015 | Appointment of Catherine Anne Bruzzone as a director on 5 January 2015 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 March 2015 | Statement of capital following an allotment of shares on 26 January 2015
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27 March 2015 | Statement of capital following an allotment of shares on 26 January 2015
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 29 January 2013 (1 page) |
28 January 2013 | Statement of capital following an allotment of shares on 6 January 2012
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28 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
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28 January 2013 | Statement of capital following an allotment of shares on 6 January 2012
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28 January 2013 | Statement of capital following an allotment of shares on 6 January 2012
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28 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
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16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
16 December 2010 | Incorporation (48 pages) |
16 December 2010 | Incorporation (48 pages) |