London
NW11 0PU
Director Name | Mr David Ian Devan |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Oakleigh Avenue London N20 9JH |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Elisabeth Devan 50.00% Ordinary |
---|---|
50 at £1 | Executors Of David Ian Devan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £98,120 |
Cash | £67,271 |
Current Liabilities | £25,593 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
---|---|
2 May 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
13 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
16 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
20 October 2020 | Change of details for Mrs Elisabeth Devan as a person with significant control on 6 April 2016 (2 pages) |
19 October 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
27 February 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
12 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
8 April 2019 | Change of details for Mrs Elisabeth Devan as a person with significant control on 8 April 2019 (2 pages) |
8 April 2019 | Director's details changed for Mrs Elisabeth Devan on 8 April 2019 (2 pages) |
7 February 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 7 February 2019 (1 page) |
10 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
19 July 2017 | Notification of Elisabeth Devan as a person with significant control on 6 April 2016
|
19 July 2017 | Notification of Elisabeth Devan as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 July 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 July 2015 (1 page) |
22 July 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 July 2015 (1 page) |
21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
22 September 2014 | Termination of appointment of David Ian Devan as a director on 15 May 2014 (1 page) |
22 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Termination of appointment of David Ian Devan as a director on 15 May 2014 (1 page) |
22 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders
|
24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Incorporation
|
7 July 2011 | Incorporation (54 pages) |