Aspley Guise
Milton Keynes
MK17 8DP
Director Name | Gabriela Marcondes Hercheui |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 01 April 2013(2 years after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 West Hill Aspley Guise Milton Keynes MK17 8DP |
Registered Address | 35 Grafton Way London W1T 5DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
34 at £1 | Moises Hercheui 34.00% Ordinary |
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33 at £1 | Fabiana Assuneao 33.00% Ordinary |
33 at £1 | Gabriela Marcondes Hercheui 33.00% Ordinary |
Year | 2014 |
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Net Worth | £9,570 |
Cash | £19,398 |
Current Liabilities | £54,840 |
Latest Accounts | 31 March 2024 (3 weeks, 3 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 July 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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27 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 August 2014 | Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Gabriela Marcondes Hercheui on 1 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Moises David Hercheui on 1 August 2014 (2 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
3 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
3 December 2013 | Appointment of Gabriela Marcondes Hercheui as a director (2 pages) |
3 December 2013 | Appointment of Gabriela Marcondes Hercheui as a director (2 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 October 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
15 October 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
15 October 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
27 September 2013 | Director's details changed for Mr Moises Hercheui on 27 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Moises Hercheui on 27 September 2013 (2 pages) |
26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
3 March 2011 | Incorporation
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3 March 2011 | Incorporation
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