London
N20 8BS
Director Name | Mr Dominic John Rodwell |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beech Avenue Northenden Manchester M22 4JE |
Registered Address | 88 Ventnor Drive London N20 8BS |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
681 at £0.1 | Han-son Lee 85.13% Ordinary |
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105 at £0.1 | Alistair Cameran Sim 13.13% Ordinary |
14 at £0.1 | Erika Birkett 1.75% Ordinary |
Year | 2014 |
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Net Worth | -£34,875 |
Cash | £221 |
Current Liabilities | £35,465 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
6 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
12 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
8 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
10 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
3 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
8 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
5 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
10 July 2017 | Notification of Han-Son Lee as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Han-Son Lee as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Han-Son Lee as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
27 March 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
27 March 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
20 November 2014 | Termination of appointment of Dominic John Rodwell as a director on 20 October 2014 (1 page) |
20 November 2014 | Termination of appointment of Dominic John Rodwell as a director on 20 October 2014 (1 page) |
11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
10 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Appointment of Mr Dominic John Rodwell as a director (2 pages) |
26 April 2012 | Appointment of Mr Dominic John Rodwell as a director (2 pages) |
6 July 2011 | Incorporation
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6 July 2011 | Incorporation
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