London
N3 2JU
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 March 2011(same day as company formation) |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Director Name | Mr Robert Benjamin Gersohn |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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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 |
1 at £1 | Erik Peter Alexander 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 5 days from now) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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30 March 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 April 2018 | Change of details for Mr Erik Peter Alexander as a person with significant control on 29 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
29 March 2018 | Director's details changed for Mr Erik Peter Alexander on 29 March 2018 (2 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 April 2017 | Registered office address changed from Elscot House Arcadia House London N3 2JU United Kingdom to Elscot House Arcadia Avenue London London N3 2JU on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from Elscot House Arcadia House London N3 2JU United Kingdom to Elscot House Arcadia Avenue London London N3 2JU on 4 April 2017 (1 page) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 April 2017 | Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ to Elscot House Arcadia House London N3 2JU on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 788 - 790 Finchley Road London London NW11 7TJ to Elscot House Arcadia House London N3 2JU on 3 April 2017 (1 page) |
3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
31 March 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
31 March 2017 | Secretary's details changed for Centrum Secretaries Limited on 30 March 2017 (1 page) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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1 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
1 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
27 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
27 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Appointment of Mr Erik Peter Alexander as a director (2 pages) |
7 February 2013 | Appointment of Mr Erik Peter Alexander as a director (2 pages) |
7 February 2013 | Termination of appointment of Robert Gersohn as a director (1 page) |
7 February 2013 | Termination of appointment of Robert Gersohn as a director (1 page) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Director's details changed for Mr Robert Benjamin Gersohn on 22 June 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Robert Benjamin Gersohn on 22 June 2011 (2 pages) |
28 March 2011 | Incorporation
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28 March 2011 | Incorporation
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28 March 2011 | Incorporation
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