Finchley
London
N3 2AN
Director Name | Mr Neil John Murphy |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2011(1 week, 3 days after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Squires Lane Finchley London N3 2AN |
Registered Address | Park House 16 High Road East Finchley London N2 9PJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£226,287 |
Current Liabilities | £157,605 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
26 May 2011 | Delivered on: 28 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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6 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
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20 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
8 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
10 January 2017 | Director's details changed for Miss Paula Curry on 10 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Miss Paula Curry on 10 January 2017 (2 pages) |
1 October 2016 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 October 2016 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 June 2013 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 June 2013 (2 pages) |
3 June 2013 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 3 June 2013 (2 pages) |
28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Director's details changed for Neil John Murphy on 17 January 2013 (3 pages) |
28 March 2013 | Director's details changed for Neil John Murphy on 17 January 2013 (3 pages) |
28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Director's details changed for Miss Paula Curry on 17 January 2013 (3 pages) |
31 January 2013 | Director's details changed for Miss Paula Curry on 17 January 2013 (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Registered office address changed from 36a Chandos Road London N2 9AP England on 10 May 2012 (1 page) |
10 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Registered office address changed from 36a Chandos Road London N2 9AP England on 10 May 2012 (1 page) |
10 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 April 2011 | Appointment of Neil John Murphy as a director (3 pages) |
6 April 2011 | Appointment of Neil John Murphy as a director (3 pages) |
17 March 2011 | Incorporation (24 pages) |
17 March 2011 | Incorporation (24 pages) |