London
NW3 5JS
Director Name | Mr Kyriacos Maratheftis |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | John Crabtree 50.00% Ordinary |
---|---|
1 at £1 | Kyriacos Maratheftis 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £37,108 |
Cash | £54,775 |
Current Liabilities | £23,469 |
Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 28 April 2023 (1 year ago) |
---|---|
Next Return Due | 12 May 2024 (3 days from now) |
26 January 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
---|---|
21 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
4 February 2020 | Change of name notice (2 pages) |
4 February 2020 | Resolutions
|
4 February 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
25 June 2019 | Previous accounting period extended from 29 November 2018 to 5 April 2019 (1 page) |
14 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 May 2015 | Director's details changed for John Arnold Crabtree on 28 April 2015 (2 pages) |
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Director's details changed for John Arnold Crabtree on 28 April 2015 (2 pages) |
22 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Director's details changed for Kyriacos Maratheftis on 28 April 2015 (2 pages) |
22 May 2015 | Director's details changed for Kyriacos Maratheftis on 28 April 2015 (2 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Director's details changed for Kyriacos Maratheftis on 28 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Kyriacos Maratheftis on 28 April 2012 (2 pages) |
15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Previous accounting period shortened from 30 April 2012 to 30 November 2011 (1 page) |
4 April 2012 | Previous accounting period shortened from 30 April 2012 to 30 November 2011 (1 page) |
28 April 2011 | Incorporation (44 pages) |
28 April 2011 | Incorporation (44 pages) |